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Fraud of any type requires a misrepresentation that the victim relied upon.

In the future, be sure to immediately notify your bank of any post-dated checks.

Someone who deliberately writes a check for an item while being completely conscious the account is inadequate is defrauding another man.

Those who would like to cash a check knowing the account doesn’t have enough funds may also be breaking regulations.

Any action affecting check fraud that results in someone else’s loss of assets or property is a breach of regulations.

Sometimes, the mistake comes from the payer from your bank rather than.




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