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2. Dishonoured cheque - Wikipedia

   en.wikipedia.org/wiki/Dishonoured_cheque

   These programs are controversial and in recent years have come under fire in lawsuits. Normally, if check writer can cover up their bad credits in sixty days, all charges will be dropped. In some jurisdictions, for a criminal prosecution on a bad check there must be some element of fraud involved in the issuance of the check. In some U.S ...

3. Bad check restitution program - Wikipedia

   en.wikipedia.org/wiki/Bad_Check_Restitution_Program

   A bad check restitution program (BCRP) is a program in the United States that works to retrieve funds from bad check writers in order to repay moneys owed to the recipients of the checks. In other words, these are debt collection operations. Many of these programs are operated by private companies that add fees that may exceed $200, regardless ...

4. Check verification service - Wikipedia

   en.wikipedia.org/wiki/Check_verification_service

   A negative check database contains a comprehensive list of people who either wrote a bad check at a retail location, paid a bill with a check that was returned, [3] also called "bouncing a check". Historical data check verification services that use a national network with a negative check database can be difficult for consumers and businesses ...

5. Check-Kiting: How To See the Warning Signs - AOL

   www.aol.com/check-kiting-see-warning-signs...

   Check-kiting adds the element of fraudulent misrepresentation of writing bad checks to increase a financial position at more than one bank or fraudulently depositing those funds into another account.

6. Five charged with racketeering in South Florida mail-theft ...

   www.aol.com/five-charged-racketeering-south...

   Judges set bail for five defendants in mail-theft, check-fraud case Four of the five people charged appeared in court Thursday, July 11, at the Palm Beach County Jail. One defendant appeared the ...

7. Plea scheduled in $28K bad check alcohol purchases

   www.aol.com/news/plea-scheduled-28k-bad-check...

   EAU CLAIRE — Authorities have filed charges after a grocery store reported being bilked out of more than $28,000 by a man who paid for bulk alcohol purchases with bad checks. Zachery Wojcik, 26 ...