On behalf of The Law Office of E.G. Morris | Aug 16, 2019 | bank fraud
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...
On behalf of The Law Office of E.G. Morris | Jul 22, 2019 | bank fraud
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...
On behalf of The Law Office of E.G. Morris | Jun 12, 2019 | bank fraud
One form of bank fraud can occur when a bank account is opened in your name without authorization. An unauthorized bank account is serious business because a fraudulent party can use the account to open up new credit cards and rack up other expenses in your name. That...
by The Law Office of E.G. Morris | Jan 10, 2019 | bank fraud
With the advances in technology, it’s become even easier to stay on top of, and manage, our money and financial accounts. The internet has opened up a whole platform in which transfers, deposits and account reconciliation can happen with a few clicks of a...
