I think I posted in the wrong area so am repeating my request for advice If someone opens a credit card in my name and then charges and writes bonus checks signing my name can that person who the check was made out to and endorsed the check for cash be prosecuted for fraud??
If the person knew the check was bogus and cashed it anyway, that would be a crime. If the person assisted or planned the opening of the card, that would be felony. (ID theft is a felony)
