2007-09-09 15:36:35 · 4 answers · asked by tangerine 1 in Politics & Government ➔ Law & Ethics
A nsf check is written without enough money in the bank. A fraudulent one is written with the knowledge that there is not enough money in the bank.
2007-09-09 15:40:24 · answer #1 · answered by raichasays 7 · 6⤊ 0⤋
Define worthless for me. I assume you mean a check not associate with an existing bank account. That by any definition is fraud and a criminal offense. An NSF check means the account exists but there wasn't enough money in the account to cover the amount of the check. This is often a math error or timing issue. However, it too, can be a criminal offense if the intent of the check writer was to defraud the person who was given the check.
2016-05-20 23:27:40 · answer #2 · answered by lorrie 3 · 0⤊ 0⤋
NSF writing a check without funds in the bank to cover it. Fraudulent checks are those that do not belong to you to write.
2007-09-09 16:07:09 · answer #3 · answered by sensible_man 7 · 1⤊ 1⤋
The first one is a mere $35 overdraft fee. The second one is 5-10 in the big house.
2007-09-09 15:44:10 · answer #4 · answered by Resident Heretic 7 · 1⤊ 0⤋