Bank fraud

Advanced search

About 5 results found and you can help!

A scan of a counterfeit cashier's check that is made to appear to be issued by Wells Fargo Bank.

Bank fraud is the use of fraudulent means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently representing to be a bank or financial institution. In many instances, bank fraud is a criminal offense. While the specific elements of a particular banking fraud law vary between jurisdictions, the term bank fraud applies to actions that employ a scheme or artifice, as opposed to bank robbery or theft. For this reason, bank fraud is sometimes considered a white-collar crime.

• See also: Wikipedia

• Related: Add a related term

Bankers Online Bankers Online www.bankersonline.com/security/fraudgallery1002.html - Web

Crimes of Persuasion Crimes of Persuasion www.crimes-of-persuasion.com/Crimes/Business/bank_fraud.htm - Web

US Securities and Exchange Commission US Securities and Exchange Commission www.sec.gov/divisions/enforce/primebank/howtheywork.shtml - Web

[Add/rearrange links]

Average relevance

US Code US Code www4.law.cornell.edu/uscode/18/1344.html - Web

An Ukrainian bank’s humanity crime An Ukrainian bank’s humanity crime www.geocities.jp/ww2veterandieing/bank-crime.html - Web

[Add/rearrange links]

This results page includes content from Wikipedia which is published under CC BY-SA.