An unauthorized transaction involving a financial institution may lead to allegations of a serious felony offense. The Federal Deposit Insurance Corporation protects the funds deposited in an account. As noted on the FDIC’s website, an individual found withdrawing...

If you face accusations of credit card fraud, you might wonder how seriously the courts treat it. When it comes to laws related to financial entities, keep in mind that when crimes affect banks and investors, the government tends to come to their aid. The local...

When Texas residents decide to open a business, many strive to create positive working relationships with banks to secure commercial loans. For many entrepreneurs, these loans are necessary for securing property and goods before they can successfully launch their...

One of the reasons why scams are so prevalent and continue to bring in victims is that those who perpetrate them make them seem so real. This is why fake check scams work so well. They seem like something that is valid.  The Federal Trade Commission explains...

For many people, owning a home is part of the American dream. Qualifying for one can be tricky, though. It may seem tempting to adjust some numbers or make some misleading statements on documents in order to qualify.  However, this could result in mortgage fraud,...

Your right to remain silent would likely be one of your most important protections should you ever come under investigation for any type of fraud. Especially in cases that could involve federal courts, such as bank fraud, it would be important to understand this...

It is common for the commission of one crime to lead to the commission of another crime. Prosecutors will often bring multiple charges against a defendant in court for crimes resulting from one incident. This is a strategy that gives the prosecutor the ability to...

Whether you’re dealing with a business or personal account, bank fraud is a very real concern for many people. You probably have a lot of questions regarding the topic and getting the right answers to these questions can help you protect yourself. Accordingly, the...

Banks, credit unions and other financial institutions in Texas are on the lookout for applicants that may have a record of bank account abuse. If you are marked as having mismanaged your bank account on a consumer report, many banks and credit unions will not do...

Bank fraud can lead to criminal charges for a person or company in Indiana. Wire transfer fraud is one form of bank fraud, and it is a federal criminal offense. Wire transfer fraud can also result in civil lawsuits, both against the person who is perceived as...