Legal Question in Consumer Law in Wyoming

Unknowingly Cashing Fake Money Orders

What happens if someone unknowingly cashes a fake money order? Will the person be in trouble for cashing it if they didn't know?


Asked on 10/30/06, 3:21 pm

1 Answer from Attorneys

David Anderson Anderson Business Law LLC

Re: Unknowingly Cashing Fake Money Orders

Depends on facts. The person may be liable to recipient for amount of MO since the person who passed the forged MO was in a position to verify the identity of the maker when it was received.

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Answered on 10/30/06, 3:32 pm


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