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Since most fraud-related charges are in the misdemeanor and state jail felony range, you have a good chance of receiving community service on fraud charges if it is your first offense and the case does not involve large sums.However, a conviction could still affect your future, barring you from getting certain jobs in retail or financial fields or in any other profession where you might have access to money or other people’s personal information.
And, so is convincing someone else to buy something with a card when you know the person doesn’t have the means to pay for it.3.Credit fraud – Lying in any way on a written application for a loan, goods or property, or a credit card.This could include giving a fake or stolen Social Security number, giving a fake name and address, or misrepresenting your income, financial obligations and ability to pay.4.We can help you fight these fraud and related criminal charges.The state has to prove that you were the person who passed the forged checks, signed the receipts, applied for credit, or made the purchase online, and the state has to prove that you acted with criminal intent.Check forgery – Stealing an unsigned check from someone else for the purpose of passing it as yours, even without actually passing it.
Or filling in, signing and passing a check that does not belong to you, without the owner’s permission.
The central question of this study is whether or not households with Internet access have more favorable attitudes toward incurring more credit card balance.
This study further investigates whether education, income, gender, age, race, etc., make any differences in carrying credit card debt when households have access to the Internet.
Check forgery is a state jail felony, and stealing or receiving a stolen check is a Class A misdemeanor.
Credit card fraud is a state jail felony, punishable by fines and up to two years in a state jail.
You don’t have to be the one who stole the check to be charged.