• Fake Bank Statements

4 Ways to Identify & Verify Fake Bank Statements

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  Adaptive Blog / 11 months
• 5 min read

The trend of using fake bank statements to make quick cash has been around since the dawn of banking. Every year, the largest banking institutions come across millions of fake bank statements made to fool banks, financial institutions, and FinTechs. The worst thing is that criminals are using sophisticated methods and technologies to build fake […]