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If a surfer/scammer fraudulently uses credit cards, his IP address is recorded. So he can get busted.
I have always been under the impression that it is fraudulent to knowingly bounce a check. The IP can be registered just the same way it is with a credit card transaction.
If someone can technically be charged for fraud when scamming a credit card, can't one be charged for fraud when knowingly bouncing a check?
Maybe a few high profile cases on check scammers would be in order?
okay, I know that the IP address can be played with. But it's not all surfers who know that.
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