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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. 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 ...

4. 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.

5. Cheque fraud - Wikipedia

   en.wikipedia.org/wiki/Cheque_fraud

   The most notorious "bad cheque artist" of the 20th century, Frank Abagnale, devised a scheme to put incorrect MICR numbers at the bottom of the cheque he wrote, so that they would be routed to the incorrect Federal Reserve Bank for clearing. This allowed him to work longer in one area before his criminal activity was detected.

6. 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

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 ...

8. Demand letter - Wikipedia

   en.wikipedia.org/wiki/Demand_letter

   A demand letter, letter of demand, [1] (of payment), or letter before claim, [2] is a letter stating a legal claim (usually drafted by a lawyer) which makes a demand for restitution or performance of some obligation, owing to the recipients' alleged breach of contract, or for a legal wrong. Although demand letters are not legally required they ...

9. House banking scandal - Wikipedia

   en.wikipedia.org/wiki/House_banking_scandal

   The scandal also sometimes known as Rubbergate (from the expressions "rubber check" (bounced check) and "Watergate)," but the term is misleading because House checks did not bounce but were honored because the House Bank provided overdraft protection to its account holders, and the Office of the Sergeant at Arms covered the House Bank with no ...