MALPRACTICES IN BANKS.
*Cash pilferage i.e stealing of physical cash
*Falsification of Accounts
*Forged Cheques or forged signatures
*Illegal printing of Bank documents
*Cheque kiting
*Window dressing
*Clearing irregularities
*Computer manipulations
*Over invoicing for purchase of goods and the likes.
Warning! This user is on my black list, likely as a known plagiarist, spammer or ID thief. Please be cautious with this post!
If you believe this is an error, please chat with us in the #cheetah-appeals channel in our discord.