How would you handle knowing a family member was breaking the law? Would you become involved or stay silent?

Question

A member of your family is commiting check fraud. They are signing checks made out to them from another family members checking acct. You find out, what do you do?

Checking acct. belongs to an elderly family member who suffered a stroke. Another family member knows of the monies in the victims acct. and begins to forge the elderly persons signiture to write checks to themselves for the $$$$. Hope that clarifies it for some.

This is a HYPOTHETICAL question.

Answer 1

You have to do something. You either have to put an end to it, which hopefully is possible, or you have to notify the authorities. You can't let your one family get repeatedly stolen from. And if this one family member will steal from another, who knows what they'll end up doing to you.

Answer 2

You respond with, "family contributors member, you're hypomanic. the two see your pdoc and deal which contain your episode, or get out of my face." communicate over. there's a difference between being amped up which contain your suggestions racing, and attacking yet another for relaxing and the sake of argument. you ought to not ought to take being made to experience undesirable. on the comparable time, being overly under pressure out w/o putting others down needs some compassion. i'm bipolar. What you're describing feels like subthreshold mania, and a sparkling indication that meds must be adjusted. If the guy is BP sort a million, s/he's probable on a thank you to mania. The obnoxiousness isn't the guy's fault per se, yet no longer in seek of therapy is. do no longer difficulty arguing. do no longer assume actual rationality. the former is futile, the later an unrealistic expectation. the main suitable you're able to do is comprehend the indicators, and tell the guy while s/he's clearly swinging. the actuality is that with the aid of fact the guy gets older, s/he will study to nicely known the preliminary indications of an episode. while youthful, that's no longer such an effortless ingredient to do. whether or no longer the s/he chooses to handle the episode as quickly as regarded is a distinctive matter. Btw, in case your loved ones member constantly is an argumentative jerk regardless of temper, it has no longer something to do with being bipolar.

Answer 3

I am truly amazed that you believe that you have a choice. Stunned to discover that the fate of these elders, who have spent their lives committed to the family, is resting with the 'Yahoo' community. Call the police immediately and turn yourselves in. You've already accepted complicity in this crime. Even after you turn the family members in, they will identify you as being part of this. If you report the crime now, a judge may find a way to be lenient with you. The district attorney will vehemently argue against any leniency.
Believe me, the bank already knows something is wrong and an investigation is probably already underway. Forgery is a federal crime and signs to tip the authorities are designed to be foolproof no matter how precise the forgery is. Irregularities are instantly spotted and investigated.
By announcing that a crime has been committed on the 'Yahoo Answers' site, another offense has been committed (not to mention violating community guidelines). This is reportable!

Answer 4

I suppose it depends on the back story.

Is this person writing the checks and cashing them to take care of the other family member?
If not and it is used only for thier own personal gain or drugs etc.. I think you have to have proof and go to the victim (If the victim is in his/her right mind). If the person is not in their right mind go to the person who handles the victims affairs.

It is a really hard thing, when it comes to money and property they really can cause people to do horrendous things and rip a family apart. I've seen it in my own family actually.

Be prepared for backlash from the person writing the checks. When the money source is gone they might be really pissed.

Hopefully the victim can change his/her account over and if the perp still has checks and tries to pass one.. they can be picked up and put into jail. Might be the best thing for everyone.

Good Luck!

Answer 5

I'd kick his butt first, then I'd rat him out to the family member that he's stealing from. If the family member lets him slide, i'd turn is stealing butt in to the police myself.

Stealing from a family member is the lowest of the low. I am not talking about taking a buck or two laying around, we all do that. Forging checks is serious business, and I wonder if its not supporting a drug habit?

Answer 6

Well, I think it depends who this person is. If you depend on this person (father, mother) and live in the same house, you rather do nothing.

In any other case it's your decision if you rather go straight away to the police or tell your parents, for instance, or another trustworthy person.

To tell the one committing fraud, could end in a very nasty or even dangerous situation.

Answer 7

Go to the person being defrauded. You could get in trouble for letting it go if anyone ever found out. Also it's just the right thing to do. Barring that, stay as far away from it as possible. They surely know they'll eventually be caught anyway.

Answer 8

Talk to them and try and get them to cease and confess. If they won't confess than maybe you should give the person who is being robbed a heads up. How could one stay silent to a theft like this? Family doesn't do that to family.

Answer 9

Interesting question. I would definitely tell the victim. I would hope that you would want someone to do that for you. I always find it interesting that people are more concerned about the perpetrator instead of the victim.

Answer 10

I'd give them a chance to confess to the other family member who they are stealing from....and if tell them that if they do not confess, I will tell the other family member, and I WOULD tell them.