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Sometimes, forgery is the method of choice in defrauding a bank. There are three main types of cheque forgery: [1] (a) Counterfeit. This is a cheque that has been created on non-bank paper to look genuine. It relates to a genuine account. (b) Forged signature. The cheque is genuine, but the signature is not that of the account holder.
When it comes down to it, you need all of your hard-earned cash to go where you intentionally send it or stay exactly where you put it. In an ideal world, this would always be the case, and any ...
Title page to the Code of 1819, formally titled The Revised Code of the Laws of Virginia. The Code of Virginia is the statutory law of the U.S. state of Virginia and consists of the codified legislation of the Virginia General Assembly. The 1950 Code of Virginia is the revision currently in force.
In Connecticut, forgery in the Third Degree, which is a class B misdemeanor [16] is punishable by up to 6 months in jail, a $1000 fine, and probation; forgery in the First Degree, which is a class C felony, [17] is punishable by a maximum 10 years in prison, a fine of up to $10,000 fine, or both.
A Ventura couple was arrested after allegedly attempting to cash a stolen check, Ventura and Goleta man busted for alleged drug sales, more news Roundup: Check forgery arrest, Ventura drug bust ...
Spokeo breaks down the viral-again and fraudulent practice of check-kiting.
Forged endorsement is a type of fraudulent payment. For example, someone may write a cheque with a forged signature. In this case the forged signature makes the endorsement fraudulent. Forging endorsements can be used to prevent the person or legal entity that the payment is made out to from being able to receive its value (such as cashing a ...
The Code of Virginia provides that the maximum penalty for the violation of a local ordinance is the penalty provided by general law for a class 1 misdemeanor. [8] [9]