Possible fraud

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M
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I have a tenant who has produced copy bank paying-in slip receipts to 'prove' that cash payments have been made into our rent account to cover arrears. The slips are clearly not genuine. However, the police tell us that the fraud is being perpetrated against the bank, and that unless they complain, nothing can be done. However, the bank tell us that until the tenant presents the slips to them, then there is no fraud against them. At the moment, the bank have asked the tenant to produce the original copies, and he is prevaricating. We suspect he may do a moonlight. What can we do - if anything.
30/07/2007 00:00

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