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Bookmark or Share- Bank Fraud Law | Criminal Law Center | JustiaAny illegal act that involves the use of deception to obtain money or other property from a financial institution, or from a bank’s depositors, is often categorized as bank fraud. Like other fraud offenses, bank fraud involves the use of a “scheme or artifice” to obtain something of value.
- Federal Reserve Board - Protect Yourself from Fraud and ScamsHome. Consumers & Communities. Protect Yourself from Fraud and Scams. Learn about protecting yourself, friends, and family from fraud and scams. Common scams using the Federal Reserve's name: E-mails claiming that you are eligible to receive a large sum of funds (inheritance, lottery winnings, wire transfer, etc.) from the "Federal Reserve Bank"
- How to Recognize and Prevent Bank Fraud to Avoid Becoming a Victim[1], email or phone. Check fraud is on the rise: Learn more about what you can do to help protect against the risks of check fraud. Know fraud when you see it. Here are some common scenarios that can help you spot fraud: You've noticed unauthorized or unusual activity on your account. You've received a suspicious email.
- 8 Common Bank Scams (And How To Avoid Them) - ForbesGetty. Bank scams are a common way for criminals to gain access to people’s personal and financial information. In 2020, the Federal Trade Commission received more than 2.1 million fraud...
- Bank fraud - WikipediaBank 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.
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