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  1. 11-26-2016, 06:20 PM #1
    lawfacts
    lawfacts is offline Senior Member
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    Default Can You be Prosecuted for Theft Over a Bank Error

    If a bank processes a check incorrectly, and you take the extra money out of your account, can they prosecute you for theft or fraud?
  2. 11-26-2016, 07:07 PM #2
    Mr. Knowitall
    Mr. Knowitall is offline Senior Member
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    Default Re: Can You be Prosecuted for Theft Over a Bank Error

    Depending upon the reason that the mistake occurred, how much money is involved, and the laws of the state in which this occurred, there's a definite possibility.
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