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Check forgery – Stealing an unsigned check from someone else for the purpose of passing it as yours, even without actually passing it.
Merely possessing a card that doesn’t belong to you with the intent to use it is enough for a fraud charge.
They’ll use signed checks, credit card receipts, credit applications or even your Internet address if the fraud was committed online.
You can be charged with fraud-related offense if the police suspect you have done any of these:1.
So is buying, selling or accepting cards that you know to be stolen.
And, so is convincing someone else to buy something with a card when you know the person doesn’t have the means to pay for it.3.
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Just having them can often be the basis for the police to charge you.