Fraud

Contact us today for a free consultation.

(317) 886-8800

14 September 2020 | Fraud,  Legal Blog,  

When Is Check Fraud a Felony?

Fraud refers to any time you purposefully deceive someone for financial gain. Check fraud is specificaly using checks to commit the fraud. Some common types of check fraud are: Forgery – Signing a check without authorization or endorsing a check…

Read Article