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#criminal-law
Added: 2 months ago

If somebody deposited funds in my bank account without my permission, am I legally obligated to return it?

After meeting a person on a dating app, they put some money into my bank account without my permission. Now this person is threatening legal action, if I don't return the money


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Samuel Michaels

Founder & Lawyer, SM Legal


If you have received funds to which you are not entitled, and which were not given to you as a gift, you likely have a legal obligation to return the funds.


Answered: 2 months ago