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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-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

5. 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 ...

6. How to Correct a Mistake on a Check: Step-by-Step - AOL

   www.aol.com/ve-mistake-while-writing-check...

   Voiding any check you don’t want to go through by writing “void” in large letters over the front of the check is crucial so be sure to do this before starting another.

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

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

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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/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 ...