4 ms·
By law, the bank is liable for accepting a forged check, not you. They are required to reimburse you unless you did something very careless. https://www.helpwi
by Amezarak 4y ago
By law, the bank is liable for accepting a forged check, not you. They are required to reimburse you unless you did something very careless.
https://www.helpwithmybank.gov/help-topics/fraud-scams/forgery/check-forgery-negligence.html#:~:text=Generally%2C%20the%20bank%20will%20require%20you%20to%20complete,generally%20required%20to%20reimburse%20customers%20for%20forged%20checks https://www.helpwithmybank.gov/help-topics/fraud-scams/forge....
- adriancr 4y agosurprisingly, they should also refund you for fraud, identity theft, etc... Under the same conditions - that you haven't acted ‘grossly negligent’ https://www.citizensadvice.org.uk/debt-and-money/banking/banking-security-and-fraud/ https://www.citizensadvice.org.uk/debt-and-money/banking/ban...