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2. Dishonoured cheque - Wikipedia

   en.wikipedia.org/wiki/Dishonoured_cheque

   In some U.S. states, if the check drawer informs the party they are uttering the check to that it will not clear at the current time (such as asking someone to "hold" a check for a few days), if the check bounces, they can still be sued for the value of the check, but warning the recipient before acceptance that the check will not clear ...

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. Cheque fraud - Wikipedia

   en.wikipedia.org/wiki/Cheque_fraud

   When the bank considers the funds available (usually on the next business day), but before the bank is informed the cheque is bad, the paper hanger then withdraws the funds in cash. The offender knows the cheque will bounce, and the resulting account will be in debt, but the offender will abandon the account and take the cash.

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

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

   The multiple check writing and depositing makes it appear that the money is in the two accounts and helps the person committing fraud to obtain an illegal, interest-free loan. Signs of Check-Kiting

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. Men drive around stealing checks from mail in Florida and ...

   www.aol.com/news/men-drive-around-stealing...

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