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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.
This article is intended to be helpful and informative. But even common legal matters can become complex and stressful. A qualified bank fraud and embezzlement lawyer can address your particular legal needs, explain the law, and represent you in court. Take the first step now and contact a local bank fraud and embezzlement attorney to discuss your specific legal situation.