Advisory: Counterfeit Cashier’s Cheques & Travellers’ Cheques
Thu, 2011-06-02
The Bermuda Police Service Financial Crime Unit has noticed an increase in counterfeit cashier’s cheques and travellers’ cheques locally. The typical fake cashier’s cheque appears to be mailed from the U.K. and claims to be worth $2,750. [Example shown here].
The typical fake travellers’ cheque appears to be from American Express and claims to be worth U.S. $500. [Example shown here].
It became apparent that these fraudulent cheques were in circulation after some local residents responded to a recent internet advertisement promoting an alleged ‘work from home’ opportunity.
The local banking institutions have been made aware of this matter and they remain vigilant.
The Financial Crime Unit advises members of the public who may receive these cheques to disregard them as they have no value. However, if in doubt please contact the Financial Crime Unit on 295-0011.
