You have to sign a check in order to deposit it. You simply sign the check on the back before giving it to the teller. But you may find yourself in a position where you can't do this yourself, so you can also sign the check over to someone else. You just write “pay to...
Credit card fraud cases have been on the rise in recent years. As a result, the law takes credit card fraud extremely seriously. And the penalties can be quite severe if you are convicted. Basically, credit card fraud refers to the illegal use of another person’s...
You’ve likely seen identity theft portrayed in movies and television shows. These portrayals aren’t necessarily reflective of the activities that lead someone to be arrested for this crime Generally speaking, any instance in which an individual successfully deceives...
You may work hard at your job just to make ends meet. Unfortunately, in a tough economy and with rising prices on goods and services, sometimes the daily nine-to-five is simply not enough to support your family. Desperate times like these may cause some people in...
While many Georgia residents may use the term identity theft and fraud interchangeably, the reality is that the two crimes are different from one another and involve different elements. If someone is facing criminal charges, it is important for them to understand what...
Trusted employees are human. They are imperfect and, like others, may have personal and financial problems that trickle into their work lives. Sometimes, such personal problems lead employees to steal exorbitant amounts of money from their employer to boost their...
