Crime if you deposit fake check but don't know
This is a discussion on Crime if you deposit fake check but don't know within the Other Criminal Law Matters forum, part of the CRIMINAL LAW, ARRESTS, TRAFFIC TICKETS category; Is it a crime if you deposit a check into your account that turns out to be fake even when ...
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Nov 5th, 2009, 10:30 PM
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#1 |
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Crime if you deposit fake check but don't know
Is it a crime if you deposit a check into your account that turns out to be fake even when you don\'t know it is fake?
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Nov 6th, 2009, 10:35 AM
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#2 |
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Top Level Member
 
Join Date: May 2007
Posts: 872
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Re: Crime if you deposit fake check but don't know
If you knew it might be fraudulent (or the police even think you might have known) you can be charged with an offense yourself and a few people are charged in this situation. By law the depositor normally is responsible to at least pay back.
This is a common issue these days. See also -- Counterfeit cashier's check scams - WORLD Law Direct |
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