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  1. #1
    Join Date
    Jul 2005
    Location
    north carolina
    Posts
    2

    Default 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!!!!

  2. #2
    Join Date
    Mar 2005
    Location
    Michigan
    Posts
    28,906

    Default 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?

  3. #3
    Join Date
    Jul 2005
    Location
    north carolina
    Posts
    2

    Default debit card fraud

    thanks for thr eply,where could someone go look up info on this subject?

  4. #4
    Join Date
    Mar 2005
    Location
    Michigan
    Posts
    28,906

    Default North Carolina Law

    You can look up North Carolina statutes here.

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