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cheque fraud

a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not actually exist within the account balance
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cheque fraud

Summary

Key Facts

  • cheque fraud is a type of fraud[1].
  • cheque fraud is a type of financial crime[2].
  • cheque fraud's described by source is recorded as Zuchthaus-Industrie[3].
  • cheque fraud's uses is recorded as cheque[4].

Body

Definition and Type

Recorded subclass of include fraud[1] and financial crime[2].

References

Programmatic citations — every numbered marker resolves to a verifiable graph row below.

Direct Wikidata claims

  1. [1] ↑ . wikidata.org.
  2. [2] ↑ . wikidata.org.
  3. [3] ↑ . wikidata.org.
  4. [4] ↑ . wikidata.org.

📑 Cite this page

Use these citations when quoting this entity in research, articles, AI prompts, or wherever provenance matters. We aggregate Wikidata + Wikipedia + authoritative open-data sources; the stitched, scored, cross-referenced view is what 4ort.xyz contributes.

APA 4ort.xyz Knowledge Graph. (2026). cheque fraud. Retrieved May 7, 2026, from https://4ort.xyz/entity/cheque-fraud
MLA “cheque fraud.” 4ort.xyz Knowledge Graph, 4ort.xyz, 7 May. 2026, https://4ort.xyz/entity/cheque-fraud.
BibTeX @misc{4ortxyz_cheque-fraud_2026, author = {{4ort.xyz Knowledge Graph}}, title = {{cheque fraud}}, year = {2026}, url = {https://4ort.xyz/entity/cheque-fraud}, note = {Accessed: 2026-05-07}}
LLM prompt According to 4ort.xyz Knowledge Graph (aggregator of Wikidata, Wikipedia, and authoritative open-data sources): cheque fraud — https://4ort.xyz/entity/cheque-fraud (retrieved 2026-05-07)

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Edit History

Rolling log of changes to this entity's Wikidata record. Values shown reflect the current state of each edited property — follow the history link to see the precise diff for any edit.

  1. 4d ago · Twofivesixbot bot · 2026-05-30 view diff on Wikidata ↗
    Subclass of → fraud, financial crime
    Uses → cheque
    National library of israel j9u id → 987007285078205171
    Yale lux id → concept/8b607f23-33ea-4189-ae6c-e1de52fabc37
    + 5 other properties edited (see Wikidata diff for full list)
    "/* wbsetclaim-update-qualifiers:1||1|2 */ [[Property:P8189]]: 987007285078205171, mv to monolingual text names on J9U statements"
Live feed via Wikidata EventStreams. New edits appear within minutes of being made on Wikidata.