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  1. #1
    Join Date
    Feb 2011
    Posts
    2

    Default Committed Debit Card Fraud

    My question involves criminal law for the state of: Missouri

    I went to my bank to use the atm and found that the person before me had left their card. I used the card twice at a local grocery and spent about $80 by selecting credit. I know it was wrong and I was not thinking clearly when I acted. My question is if the bank and or police will use surveillance videos from the bank or store in order to identify me? Will they be able to prove that is was me if that is the only evidence? Also, how long do you think it would take for me to hear something and what would the charges be?

  2. #2
    Join Date
    Apr 2009
    Location
    Somewhere near Canada
    Posts
    35,894

    Default Re: Committed Debit Card Fraud

    Probably, possibly, it could take some time and it depends on several factors.

    You should speak with an attorney.

  3. #3
    Join Date
    Feb 2011
    Posts
    2

    Default Re: Committed Debit Card Fraud

    Does anyone have any more direct answers? I thought they usually don't pursue people if the amount taken in small because the bank has it loss built in through interest rates. Also, how would they be able to find me without my license plate number or other information besides a picture?

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