Types of Check Fraud

Bank fraud can take various forms in the American financial system. Perpetrators of fraud might attempt to use check schemes to defraud a financial institution and to wrongfully obtain money. If caught, these acts would be considered criminal under the Bank Fraud Statute of 1982 and the Financial Institutions Reform, Recovery, and Enforcement Act of 1989. Because fraudulent acts are regarded severely by the legal system, it is recommended that you exercise great caution when performing any banking transactions that involve checks.

If you or someone you love has been accused of check or bank fraud, contact the Champaign check fraud defense attorneys of Bruno Law Offices at (217) 328-6000 today. Speak with a member of our legal team about your case and any concerns you have.

Common Types of Check Fraud

There are numerous check-related actions that might lead to criminal fraud charges and it is important that you are aware of these so that you can avoid any costly misunderstandings. The following is a partial listing of fraudulent behaviors that may warrant criminal prosecution:

  • Obtaining checks from a mailroom or corporate payroll and then opening an account under a false name in order to deposit the checks
  • Changing the name or amount on a check
  • Using a bad check to make a credit card payment in order to boost the credit amount

If you have been accused of check fraud, there is no time to delay contacting a knowledgeable and experienced attorney.

Contact Us

Contact the Champaign check fraud defense attorneys of Bruno Law Offices at (217) 328-6000 as soon as possible to ensure that your case is vigorously and knowledgeably defended. Fraud accusations are very serious and if convicted, you might be faced with prolonged incarceration, significant fines, and other adverse consequences.