In addition to representing a fraudulent check as though it is real and genuine, you must also have knowledge that the check is fraudulent in order to be convicted of check fraud. You only need to have intended to unlawfully gain from the fraudulent activity in order to be guilty of check fraud. In other words, attempted check fraud is still check fraud. However, in order to be convicted of violating Penal Code 476 PC no one actually has to suffer any loss or be defrauded. “Fraudulent intent” requires that you intended to deceive another person out of money or property and must be proven by the prosecutor in order for you to be convicted of check fraud. Cashier’s checks can also be used for wire transfers. The check is made out to a specific person or business and is often used to pay for goods or services. You can buy a money order at most post offices, some grocery stores, and check cashing businesses.Ĭashier’s checks are a form of check that is drawn on the account of a financial institution, such as a bank. A money order is effectively the same as a check, but instead of being drawn on a bank account, it is prepaid. In California, check fraud also encompasses money orders, money transfer service and cashier’s checks. For example, changing the date on a post-dated check so that it reads as an earlier date.
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