Concept information
Preferred term
check fraud
Definition
- 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]
Broader concept
Belongs to group
URI
https://concepts.sagepub.com/social-science/concept/check_fraud
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