Is it fraud if a vendor cashes 2 checks for the same amount / same contracted job? He was aware that it was a mistake in double pay yet cashed the second check. He wrote that he would return the money but hasn't and has stopped all communication
Is it fraud if a vendor cashes 2 checks for the same amount / same contracted job? He was aware that it was a mistake in double pay yet cashed the second check. He wrote that he would return the money but hasn't and has stopped all communication