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Concept information

... > social science subjects > politics and international relations > governance > crisis management > financial crises > fraud > commercial fraud > check fraud
... > social science subjects > business and management > management settings > business management > governance > crisis management > financial crises > fraud > commercial fraud > check fraud
... > contexts > population characteristics > socioeconomic factors > poverty > causes of poverty > fraud > commercial fraud > check fraud
... > social science subjects > criminology and criminal justice > criminology > social history of crime > crimes in America > fraud > commercial fraud > check fraud
... > social science subjects > business and management > business ethics > finance ethics > fraud > commercial fraud > check fraud
... > social science subjects > health and social care > health and society > cancer and society > industry > book industry > publishing industry > journalism > issues and controversies > deception > fraud > commercial fraud > check fraud
... > social science subjects > business and management > types of industry > communication industry > book industry > publishing industry > journalism > issues and controversies > deception > fraud > commercial fraud > check fraud
... > social science subjects > library and information science > information science > publishing > book industry > publishing industry > journalism > issues and controversies > deception > fraud > commercial fraud > check fraud
... > social science subjects > library and information science > information science > publishing > journalism > issues and controversies > deception > fraud > commercial fraud > check fraud
... > social science subjects > communication and media studies > media studies > media forms > journalism > issues and controversies > deception > fraud > commercial fraud > check fraud
... > social science subjects > psychology > behavior mechanisms > human development > mental health, mental disorders, and special groups > antisocial behavior > deception > fraud > commercial fraud > check fraud
... > social science subjects > psychology > behavior mechanisms > behavior (psychology) > antisocial behavior > deception > fraud > commercial fraud > check fraud
... > social science subjects > psychology > social psychology > antisocial behavior > deception > fraud > commercial fraud > check fraud
... > social science subjects > criminology and criminal justice > crimes and offenses > antisocial behavior > deception > fraud > commercial fraud > check fraud
... > social science subjects > business and management > sociology of work > sociology of work encyc > everyday life at work > deception > fraud > commercial fraud > check fraud
... > social science subjects > sociology > sociology of work > sociology of work encyc > everyday life at work > deception > fraud > commercial fraud > check fraud
... > social science subjects > psychology > behavior mechanisms > behavior (psychology) > social behavior > deception > fraud > commercial fraud > check fraud
... > social science subjects > sociology > sociology of organizations, institutions and structure > communities (sociology) > social life > social behavior > deception > fraud > commercial fraud > check fraud
... > social science subjects > criminology and criminal justice > crimes and offenses > white collar crimes > fraud > commercial fraud > check fraud

Preferred term

check fraud  

Definition(s)

  • the deliberate, criminal act of writing checks on nonexistent accounts, closed accounts, accounts other than one's own, or otherwise on an account with insufficient funds to cover the check. See bad check. [Source: The Concise Dictionary of Crime and Justice; Check Fraud]

Broader concept(s)

Belongs to group

URI

http://data.loterre.fr/ark:/67375/N9J-PTHKD9P0-T

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