Bank fraud is an accusation that can lead to substantial legal consequences. However, not every lawsuit of this nature holds up under scrutiny. In some instances, evidence results in the dismissal of charges. Knowing what types of proof to look for is the first step...
In recent times, individuals facing bank fraud charges may wonder about the potential escalation to federal charges. Bank fraud involves deceitful activities aimed at obtaining money, assets, or other property owned or held by a financial institution. These fraudulent...
Identity theft is a serious crime that can have far-reaching consequences for those who commit it, especially in the state of Texas. In addition to facing charges related to identity theft itself, individuals who engage in this unlawful activity can also find...
The Federal Trade Commission reported Americans lost almost $8.8 billion to financial scams in 2022. In today's digital age, banking scams have become increasingly sophisticated and prevalent. These scams can result in financial losses and emotional distress for...
Bank fraud is a criminal offense that involves using deceptive means to receive money, assets or other property owned or held by a bank. This crime has grown significantly with the advent of digital banking and continues to evolve as technology becomes more advanced....
Bank fraud can vary greatly. It always involves finances. The harm is usually a large loss of money by the victim. While this crime can occur in a variety of ways and involve different types of banks, high-yield investment fraud involves prime banks. Carrying on the...
Deception used to make monetary gain carries extreme legal repercussions in the state of Texas. What might seem like a rather insignificant action on your part can impact many people. When you understand the most common consequences of committing bank fraud, you can...
Bank fraud is a white-collar crime. It can happen at any level, but most often, it becomes a federal offense when you find yourself facing charges. Cornell Law School explains there are two ways to commit bank fraud. What this means is that the prosecution must prove...
Wiring money offers a quick way to help family, friends and strangers in need, but some abuse the service to engage in criminal acts. Those accused of wire fraud may use various scams to part individuals from their money. The Federal Trade Commission explores...
Checks are generally simple. You sign a check in order to transfer funds from your checking account to another party or to gain money from another party's checking account, usually in exchange for a good or service. However, some checks do more than convey money...
