{"id":15345,"date":"2019-02-25T11:04:56","date_gmt":"2019-02-25T18:04:56","guid":{"rendered":"https:\/\/www.jacksonwhitelaw.com\/criminal-defense-law\/?page_id=15345"},"modified":"2023-02-21T10:13:05","modified_gmt":"2023-02-21T17:13:05","slug":"check-fraud-punishment","status":"publish","type":"post","link":"https:\/\/www.jacksonwhitelaw.com\/criminal-defense-law\/blog\/check-fraud-punishment\/","title":{"rendered":"What is the Punishment for Check Fraud in Arizona?"},"content":{"rendered":"

Introduction<\/h2>\n

Credit card fraud<\/a> and identity theft<\/a> may be more pervasive than check fraud in today\u2019s digital economy, but the penalties for check fraud are just as severe today as they were decades ago when it was the leading form of financial fraud. Whether you\u2019re writing bad checks with insufficient funds or outright forging checks, you may be liable for criminal and civil punishment including financial restitution, incarceration, and fines.<\/p>\n

What is Check Fraud?<\/h2>\n

Check fraud refers to faked, forged, and deceptive checks, including situations where an account holder issues a check with direct knowledge of insufficient funds. A fraudulent check may be used to finance a transaction, make a purchase, initiate a fund transfer, or obtain bank account funds. Individuals, businesses, and organizations can face criminal charges for check fraud. Some examples of check fraud include:<\/p>\n