Fraud Investigation Counterfeit Travelers Cheques

Richmond police are reporting that counterfeit American Express Travelers Cheques are surfacing in the Lexington area.
Here are some things to look for when inspecting a presented A.E. Travelers Cheque:

Always compare the signature with the top left signature on the presented Cheques. Compare signatures with presented identification.

The watermark should only be seen when held up, and if the watermark is missing, this is a signal of a fake.

http://liarcatchers.com/fraud_investigation.html

The silver holographic thread should shine and not be dull.

Be sure to look for any smudges or missing micro printing or brown discoloration. This could be created if someone attempts to remove an existing signature from an authentic Travelers Cheque.

Also, feel for engraved or upraised printing rather than an overly smooth surface.

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