R
Rain
Guest
I have some general questions regarding check fraud. if a person deposits a check and that check is later returned an NSF can the depositer be charged with depositing with intent to defraud? or is it a considered a mistake? When someone writes a check that is NSF are they taken to jail or sued? What is considered GRand Theft when it comes to checks and monies owed? In general is check fraud something that is an arrestable offense? ANy information will be appreciated. Rain