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Fence the Fraud A Practical Guide To Prevent Bank Frauds (Cheque and Card)

Author Name: Kanwar Mehta | Format: Paperback | Genre : Educational & Professional | Other Details

Fence the Fraud is a practical guide that has been written to create awareness among bank customers, staff, general public and victims of cheque and card frauds. It will provide solutions to common issues faced by readers in their daily life while conducting financial transactions. Written by Kanwar Mehta who has investigated a number of fraud cases in a banking career spanning more than thirty years, this book gives him the platform to share his experience and knowledge in the form of preventive tips to avoid frauds. Readers will find answers to common questions and queries they face or have heard about from friends:

  • Message on mobile, money withdrawn from account but not by me. What shall I do?
  • My loan account agent cheated me, collected extra cheques, who can help me in this situation?
  • What are these IFSC codes? Where, when and how do I use them?
  • My cheque book got stolen, what should I do?

These questions are simple but isn’t it common for us to be oblivious of the risks around these basic but important financial transactions? You will get answers to such questions and much more in this book.

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Kanwar Mehta

Mr. Kanwar Mehta has worked for more than thirty years with several premier nationalized and private sector banks. After working for more than two decades in Vijaya Bank, he worked with the Bank of Punjab, Centurion Bank, Centurion Bank of Punjab and HDFC Bank and worked in various capacities namely, branch head, head operations, foreign exchange services and head fraud investigation cell. He was instrumental in training the staff at the banks he worked with on various banking topics and specifically on prevention of bank frauds.

The knowledge and understanding of cases that he worked on prompted him to start his own venture, “Complete Trust Solutions”, a consultancy service to help victims of bank frauds. His experience of working with Delhi Police and Central Bureau of Investigation for more than six years before joining the banking sector gives him critical insights and an intuitive mind set.

This book Fence the Fraud is another step to reach out to people and bankers to achieve his goal. He can be contacted via his website www.completetrust.in

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