Bank fraud
Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. In many instances, bank fraud is a criminal offence. While the specific elements of particular banking fraud laws vary depending on 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.
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Bank fraud
Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. In many instances, bank fraud is a criminal offence. While the specific elements of particular banking fraud laws vary depending on 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.
has abstract
Bank fraud is the use of poten ...... nsidered a white-collar crime.
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Der Überweisungsbetrug ist ein ...... etrug ist eine Form von bzw. .
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Fraude bancária é o uso de mei ...... um crime do colarinho branco.
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La corrupción bancaria, fraude ...... como otros engaños y estafas.
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1,023,102,534
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Bank fraud is the use of poten ...... nsidered a white-collar crime.
@en
Der Überweisungsbetrug ist ein ...... etrug ist eine Form von bzw. .
@de
Fraude bancária é o uso de mei ...... um crime do colarinho branco.
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La corrupción bancaria, fraude ...... ntes y accionistas bancarios.
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Bank fraud
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Fraude bancario
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Fraude bancária
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Überweisungsbetrug
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