Concept information
Terme préférentiel
check fraud
Définition
- the deliberate, criminal act of writing checks on nonexistent accounts, closed accounts, accounts other than one's own, or otherwise on an account with insufficient funds to cover the check. See bad check. [Source: The Concise Dictionary of Crime and Justice; Check Fraud]
Concept générique
Appartient au groupe
URI
http://data.loterre.fr/ark:/67375/N9J-PTHKD9P0-T
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