Check fraud is the fraudulent use of an individual's check or checking account in order to steal money from the victim's account. California Penal Code 470. The crime typically involves the utilization of another persons personal financial information (i.e., note, cashier's check or personal check) in order to obtain funds from that person's account. This includes stealing checks from an individual's mailbox or business and attempting to negotiate the forged documents from the victim's account.
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