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bank fraud

4 common kinds of bank fraud

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....

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What is bank fraud?

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...

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