A fake bank statement template is a document prepared almost always by a rogue printer in preparation for printing a real bank statement. The main goal of such a template is to create it look like an authentic bank statement has been processed when in reality, it is just a digital document that can be printed with no special skills. The word “fraudulent” applies mostly to people who fake their identity by illegally opening fake accounts and taking advantage of the system for personal gain. Other common uses of this style of fake bank statement template are for identity theft, for tax-evasion purposes, and as a precursor to the filing of false tax returns. Although most criminals preparing these documents do not use them for criminal activity, it is almost impossible to catch anyone who uses one without having any knowledge of how to read a financial statement. Therefore, if you suspect that a person may be preparing a fake statement for some reason, you should request that he or she provide you with a copy of their current bank statements instead of relying on their old statements.
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Unfortunately, due to recent advances in technology, criminals have also become smarter than crooks in previous times. Thanks to new software and internet applications, criminals can very easily create their own fake bank statements online. They can do this by using a template or by using a program created for this purpose. However, there are ways to catch someone who is using an application or template to prepare their own statements. Here are three tips:
– Check whether the template contains a logo of an institution which is popular and well-known. If the template contains such an icon, then you can be sure that the person preparing the documents is using an official institution’s logo. This is one of the easiest ways to identify documents prepared by people using fake bank statement templates.
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– Look for any transaction history data. This includes all the types of transactions that have been made on the account of the person you are tracking. For instance, if you are tracking the activities of one person, look for any cash withdrawals and credit card purchases that were made. The person can also track other types of transactions as well. This information can be very helpful when you want to check whether the person is really making transactions to hide money from the bank.
– Look at the balance and interest shown on the statement. If the balance and interest shown on the financial document do not match with the real balances shown on the bank statements, then the transactions that were entered into the template must be bogus. For instance, if the person was transferring funds from one account to another using a debit card, the transfer should not be done using a credit card but with a check. This is because debit cards do not create a post-dated check, which means that it will not be processed until the next billing period.
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– Check for the number of days for which the transactions were entered. This is especially important if you want to identify the person who has entered the fake bank statement template. If the time period is less than a few days or even just one day, then the entry is probably genuine. However, it may indicate that someone has been accessing the account over a short period of time period.
– Be wary of any information that is provided on the template. This does not necessarily mean that this information is false. It only means that you need to verify that it comes from an official institution and not a person that may not be knowledgeable in banking matters. False information on financial documents can cause serious legal problems if the person ends up using such false information as their basis for opening a new account.
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Fake bank statements are designed to look legitimate. But even though you are dealing with a genuine template, you need to be extra cautious when checking the information input on the financial documents. This is because there are chances that the entries on the template could be copied and pasted on to the documents which are sent to several different credit card and loan providers. This makes it very difficult to trace the exact dates of transactions. Also check the balance shown on the financial document. If it is significantly different from the actual balance, then it is probably being used by a thief as part of his personal identity.
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