Atlanta, GA asked in Criminal Law, Business Law and Employment Law for Georgia

Q: Hello question I had an employee pay her car payment out of my checking account number I want to press charges

I have already filed police report but was told there was no cause I’m not understanding Hello question I had an employee paid her car payment out of my checking account and I want to press charges

1 Lawyer Answer
T. Augustus Claus
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  • Criminal Law Lawyer
  • Las Vegas, NV

A: In Georgia, unauthorized use of someone else's bank account is generally considered theft or fraud. If you believe an employee made an unauthorized payment using your account, you have the right to report it. While you've filed a police report and they indicated there's no cause, you might consider gathering more evidence or documentation that shows the unauthorized transaction. Remember, having clear documentation of the unauthorized transaction and any communication with the employee can be essential. For personalized legal advice tailored to your unique circumstances, it's advisable to consult with an attorney.

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