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 into ...
Read MoreIt can be very easy for someone to sign another person’s signature on a check, an insurance document, a loan application, a credit card application, ...
View MoreSometimes, signing someone else’s name on a document seems innocent enough, especially when it’s a husband or wife signing their spouse’s name on a ...
View MoreIn life, it’s not uncommon for a husband or wife to sign their spouse’s name on a check for deposit, or on other important documents. A parent may do ...
View More