Home > Legal > Questions & Answers > Fraud > My friend was involved in a check scam and I rode with her while the scammer withdrew money, can I be charged with bank fraud?
My friend was involved in a check scam and I rode with her while the scammer withdrew money, can I be charged with bank fraud?
My friend was involved in a check scam and I rode with her while the scammer withdrew money, can I be charged with bank fraud? I don't understand how law enforcement is trying to charge me with bank fraud.
You need to speak with an attorney directly as soon as possible. Generally, the state must prove that you were a knowing participant. You should not discuss the facts through a public post on the internet, but rather you should discuss in a confidential consultation with an attorney.