0
What else can I help you with?
Can you get alimony if you are common law married for 24 years in Texas?
You'll have to check Texas law.
How can you find out what is legal in Texas?
Check the Texas statutes and case law.
How can I cash a check with a different name on it?
You cannot cash a check with a different name on it. It is against the law and considered fraud.
What is the law regarding fraud against the elderly?
Fraud is fraud. The victim is irrelevant.Crimes are defined by jurisdiction. Check your state's statute on fraud for specifics.Added: In many jurisdictions committing a fraud offense, against the elderly (or ANY crime for that matter) 'enhances' (i.e.: adds to) the punishment called for by the statute.
What is check fraud in Arkansas?
Statute of limitations on check fraud in arkansas
What is the Florida law for writing a check on a closed account?
Probably the same as everywhere else in the world... it's fraud.
Can you use a friend's social number for a phone credit check?
Using his number to your name is fraud. This is punishable by law.
Who established the Institute for Fraud Studies at the University of Texas at Austin?
The AICPA has collaborated with the Association of Certified Fraud Examiners to establish an Institute for Fraud Studies at the University of Texas at Austin.
What action can be taken in Texas if someone stops payment on a check immediately for services already rendered to them?
They can be charged with theft by deception, fraud, check-kiting (uttering), for starters.
Is check fraud a federal offense?
Yes, in the United States, check fraud is a federal offense. This goes for both wire fraud and mail fraud.
Is it fraud to endorse another persons check?
Yes. It is known as check fraud.
Is Mail Fraud Law a Statute law Or a Substantive Law?
Statute law.
