Quote:
Originally Posted by GGG
I get the bank coming after people and them owing the money back but what law is broken by spending this money?
I don’t see theft as it’s in your account and I don’t see fraud as there is no deception.
What is the actual law being broken
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My guess would be that as you don't 'own' the bank account, the act of taking money out of the account when you know it isn't yours would constitute the theft, I suspect if they physically gave you the money rather than transferring it you might have an argument you did nothing wrong.