What Is Bank Fraud?
Bank fraud is the use of fraudulent means to obtain money, assets, or other property owned or held by a financial institution. In many instances, bank fraud is a criminal offense and can be met with fines or jail time.
White Collar Crime Sub-categories
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Counterfeit
Counterfeit Money Counterfeiting Credit Card Fraud Embezzlement Embezzlement Charge |
Embezzlement Defense
Fraud Law Health Care Fraud Insurance Charge Medicaid Fraud Tax Evasion |
