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  2. Bad check restitution program - Wikipedia

    en.wikipedia.org/wiki/Bad_Check_Restitution_Program

    A Bad Check Diversion Program generally pursues the bad check writer by stating (typically from the local District Attorney's office) that the check writer has committed a criminal act, and is subject to prosecution. The check writer is told that s/he may avoid prosecution by meeting the guidelines of the program, which generally include the ...

  3. Cheque fraud - Wikipedia

    en.wikipedia.org/wiki/Cheque_fraud

    Cheque fraud or check fraud (American English) refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account-holder's legal ownership.

  4. 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 ...

  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. What to do if a bank rejects you for a checking account - AOL

    www.aol.com/finance/bank-rejects-checking...

    Key takeaways. If you’ve had banking issues in the past, like ongoing overdrawing of your account or writing bad checks, you may not get approved for a checking account at a new institution.

  7. Used car dealer buys $257,000 worth of cars — and every check ...

    www.aol.com/used-car-dealer-buys-257-175555458.html

    The man, who court records show was a manager at Greenville Auto World, wrote several worthless checks totaling more than $257,000 to buy several used cars, according to a Jan. 31 Pitt County ...

  8. Check kiting - Wikipedia

    en.wikipedia.org/wiki/Check_kiting

    The individual first writes Check #1 (a bad check) for $100, and uses it to purchase the item. The check will clear (i.e., the check amount will be deducted from his account) at the end of the next business day (say Check #1 is written on day T−1). The individual is now technically insolvent, as they owe $100, but only have $10 in the bank ...

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

    www.aol.com/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 ...

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