Fraud Tag Archives — Indiana Law Blog Published by Indiana Lawyers — Harshman Ponist Smith & Rayl Mon, 10 Feb 2025 16:32:31 +0000 en-US hourly 1 Check Fraud in Indiana: A Simple Mistake Can Lead to Criminal Charges https://www.hpindiana.law/blog/check-fraud-in-indiana-a-simple-mistake-can-lead-to-criminal-charges/ Thu, 20 Feb 2025 16:00:34 +0000 https://www.hpindiana.law/blog/?p=169 Writing or using fraudulent checks may seem minor, but in Indiana, check fraud is a criminal offense that can carry serious consequences. However, because it is often considered a non-violent financial crime, first-time offenders may be eligible for a diversion program. Here’s what you need to know about check fraud laws in Indiana and how […]

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]]> Writing or using fraudulent checks may seem minor, but in Indiana, check fraud is a criminal offense that can carry serious consequences. However, because it is often considered a non-violent financial crime, first-time offenders may be eligible for a diversion program. Here’s what you need to know about check fraud laws in Indiana and how to protect yourself if you are facing charges.

What is Check Fraud?

Check fraud occurs when someone intentionally writes, issues, or uses a check knowing that there are insufficient funds to cover it or with the intent to deceive. Common types of check fraud include:

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