How to Identify Fake Bank Statements (Detect Fake Bank Statements). In this video, we're going to talk about identifying fake bank statements.

How to identify fake bank statements manually
Check for inconsistent formatting, spelling errors, and typos
Most fake bank statements may have different font types and sizes in the same document.

Check for round numbers.
Altered bank statements often display many round numbers, e.g., 100,000, unlike legitimate bank statements, which rarely end with zeros.

Check for incorrect totals.
Generally, fake bank statements include incorrect totals whereby the sum of transactions from each deposit does not match the total figures displayed.

Check for additional documents that seem unrealistic
Fraudsters tend to add additional documents that are nonrational to the bank statement.

Check for a bank stamp.
Most fake bank statements usually do not have a bank stamp imprinted on them.

Check for forged signatures.
A bank statement can be considered fake if its signature does not match with the bank specimen.

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