Check fraud is the forgery,alteration,counterfeiting,or knowing issuance of a check on an account that is closed or has insufficient funds to cover the amount for which the check is written.

Question

Quizplus · Accepted Answer

Check fraud involves illegal practices such as forgery or alteration of a check or knowingly issuing a check from an account with insufficient funds.

Check Fraud Is the Forgery,alteration,counterfeiting,or Knowing Issuance of a Check