# Bad Check Crime

**IRI:** https://folio.openlegalstandard.org/RBSewRxgjTh2VhFX6itIoFA

## Labels

**Alternative Labels:**

- Check Bouncing Crime

**Translations:**

- de-de: Schlechter Scheck Kriminalität
- en-gb: Cheque Bouncing Crime
- fr-fr: Crime de chèque sans provision
- ja-jp: 不渡り小切手犯罪
- pt-br: Crime de cheque sem fundos
- zh-cn: 不良支票犯罪

## Definition

Knowingly and intentionally writing and/or negotiating checks drawn against insufficient or nonexistent funds.

## Sub Class Of

- https://folio.openlegalstandard.org/RCqBiJAwLT5iG2nvk12tNKW

**Is Defined By:** https://ucr.fbi.gov/nibrs/2012/resources/nibrs-offense-definitions

## See Also

- https://folio.openlegalstandard.org/RCI3WOQ6o2s2tlKJfZuW9UH

**Deprecated:** False