Wednesday, April 16, 2014

Defending Your Right in a Bank Fraud Case

Technology has afforded people numerous advantages, like a smooth and easy line of communication and information accessibility via the Internet. However, some technological advancements such as image alteration software and high-quality printers have made it easy for unscrupulous people to forge bank checks. Some counterfeit bank checks closely resemble the real ones, and even bank tellers can’t tell the difference.

However, if you happened to unknowingly cash a fraudulent check, you may be charged with a criminal offense. Even if you say that the check came from a neighbor or colleague as payment for a debt, the act of cashing it puts you under suspicion by the authorities. In this scenario, it is wise to turn to a Raleigh criminal lawyer to help you out with the case.

The mere accusation can cost you your reputation, making it necessary for you to enlist experienced lawyers to come up with a good defense. Being innocent, you may have insisted to the local authorities that you did not know the check was fake, but such insistence will fall on deaf ears if you don’t have evidence to support it. A criminal lawyer can assist you in creating a way to convince the authorities of your innocence.

A criminal attorney will help gather enough evidence to build a strong case. For instance, he or she may find and interview witnesses who may have seen you receive the check nonchalantly and cash the check at the bank in the same manner. 

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