2007-08-11 05:22:05 · 7 answers · asked by MIC 1 1 in Politics & Government ➔ Law Enforcement & Police
Probablly from the video at the place the Money Order was purchased.
Then they get four charges:
1. Theft of the Check
2. Forgery for writing/passing the check.
3. Execution of Document by Fraud.
4. Theft by deception or Theft by Conversion (Acquiring the money order)
Thinking that one will not get caught is as stupid as committing the offense in the first place.
It's not IF but WHEN you will be caught and prosecuted.
2007-08-11 06:30:17 · answer #1 · answered by Anonymous · 0⤊ 0⤋
I've never been able to buy a MO with anything but cash. They wouldn't even take my debit card. I will admit its been quite awhile since I last bought one.
To answer your question, though, it depends where they got it. It would be very difficult, if not impossible, to track that person down, and may not even be worth the effort.
I would think it would be extremely difficult for someone with a stolen check to get a MO.
2007-08-11 15:10:30 · answer #2 · answered by brostyn 2 · 0⤊ 0⤋
Most banks will not accept ANY check from someone who is not their customer without a thumb print on the face of the check. The purpose of the thumb print is to give them a method of finding the person.
2007-08-11 14:46:27 · answer #3 · answered by STEVEN F 7 · 0⤊ 0⤋
when they buy a money order they have to show id.. so they can tell that way.. also they have to sign the check.. and the cameras.. someplaces wont take a check with out a figure print on it.. i would contact the police.. then the bank..
2007-08-11 12:38:58 · answer #4 · answered by vis 7 · 0⤊ 0⤋
By the endorsement on the original check.
2007-08-11 12:26:25 · answer #5 · answered by mstrywmn 7 · 0⤊ 0⤋
banks can usually trace it. definitely contact the police though
2007-08-11 12:29:35 · answer #6 · answered by Holly K 2 · 0⤊ 0⤋
EVERYWHERE YOU GO THEIR ARE HIDDEN CAMERAS, THE BANK WILL PUT OUT AN ALERT TO ALL.
2007-08-11 12:27:42 · answer #7 · answered by americans.destiny 1 · 0⤊ 0⤋