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If you r a teller at a bank and another teller invite you in on a scheme to earn money His friend will come in with forged checks and he will accept them but you dont go along what crime is committed?
AngelaPittman
fraud, theft
Wiki User
∙ 14y ago
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Do insurance company require police report for forged checks?
If some one bought a vehicle from you with a forged check, or forged an insurance claim check,you need to make a police report AND a file a notarized forgery certificate with your bank.
Are laser checks necessary for business?
Laser checks are good for businesses because they are easier to make sure that it's not forged or faked. You should use laser checks with your company if it is really large.
What a good sentence of the word checks?
You didn't say which meaning you want to use, so here are a couple of examples. The checks were forged. When faced with a fence, the horse always checks and won't jump it. The government uses a system of checks and balances.
What can I when a person forged my name on my checks?
File charges with the police department or the D.A. Then let your bank know and see if they will not hold you accountble for the checks sence you pressed charges.
What Legal defense is there for bad checks?
Define "bad checks." Need to be more specific with information. Stolen and cashed? Forged? Written on insufficient funds? Wrtten on a closed account?
Your brother forged your aunts name on her checks can he be convicted after 2 years?
It will depend on the location as well as the amount of the checks. It could be after the statute of limitations has expired (2 years in some places). In others there may not be any limit.
What happens if your domestic partner forged your signature on your checks?
Forgery is a crime. A "crime" must have two elements - (1) a criminal act, committed with (2) a criminal intent. Only you would know if your partners motivation satisfied both elements of the incidents. If they did, your partner committed a crime and could be reported and prosecuted. As for liability, a bank has an obligation to verify the authenticity of the signatures on all checks before cashing them. They do not do this. It is cheaper for them to let bad checks go through and then bounce them retroactively when fraud is discovered. Whatever accounts those checks were deposited into will likely be debited the amount of the check and funds should be restored to your account after sufficient evidence and adequate processing time.
Can you pay for an item with cash?
No Not online. About 98% of the online stores only take credit cards, very few even except checks because they can be forged.
Can someone go to jail for forged checks even if the other person gave permission to do it?
Yes, forging checks is illegal regardless of whether permission was given, and can result in criminal charges and potential jail time. Even with permission, altering someone's signature on a check constitutes fraud and is considered a criminal offense.
Is Falsifying documents a felony or misdemeanor?
It can depend on the type of crime being committed by utilizing the forged documents.
If someone forged signature on quick claim?
If someone forged a signature on a quitclaim deed, they have committed fraud. The forged deed may be invalid and the rightful property owner can take legal action to have the deed invalidated and the property returned. It is important to consult with a lawyer to determine the best course of action.
What is an example sentence with the word forged?
How was this Forged? The sward was forged from pure metal.
