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Debit Card Fraud by a Spouse

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  • 07-29-2005, 06:11 PM
    racefan24
    Debit Card Fraud by a Spouse
    yes can someone tell me,if 2 people are married, the women has a debit card and the husband takes her card and uses it without the womens permission.it still considered fraud?please help!!!!
  • 07-29-2005, 06:17 PM
    aaron
    Debit Card
    If the debit card and account are only in her name, and the use is without permission, it would likely constitute a violation of both civil and criminal law. However, making a complaint raises some serious issues - does the wife want her husband prosecuted? And if she gets a credit he will almost certainly be ultimately compelled to repay it - so is there a net gain?
  • 07-29-2005, 06:26 PM
    racefan24
    debit card fraud
    thanks for thr eply,where could someone go look up info on this subject?
  • 07-30-2005, 07:47 AM
    aaron
    North Carolina Law
    You can look up North Carolina statutes here.
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