What if I’m accused of check fraud by my bank?
What if I'm accused of check fraud by my bank? I deposited a written check that was a generous amount but under $10k. The check was from my step mom who said she's been putting money aside for a bit and gave it to me for my birthday. Two days after I deposited the check I got notifications about my account being locked and that there was an investigation. When I called and answered all of th...