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What is Check Fraud?

Check fraud is a type of crime where someone wrongfully uses checks to illegally borrow funds that: 1) do not exist in a bank account, or 2) are not in the legal ownership of the account holder. How does check fraud happen? There are lots of ways that checks can fall...

What is Bankruptcy Fraud?

When private individuals are experiencing crushing debt, they have the opportunity to file Chapter 7 and Chapter 13 bankruptcies, which allow them to have the debt relief they so desperately need. With a Chapter 7 for example, low income debtors can literally wipe out...