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What is Check Fraud?
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 into ...

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Blog posts in Forgery

  • Penalties for Forgery in Texas

    It 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, ...

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  • About Forgery Charges in Texas

    Sometimes, 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 ...

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  • Penalties for Forgery in Plano, Texas

    In 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 ...

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