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Bank Fraud

By definition, bank fraud is a federal crime in the United States, defined as planning to obtain property or money from any federally insured financial institution. It is sometimes considered a white-collar crime.

Some Cases That Involve Bank Fraud Are …

• Insider fraud
• Rogue traders
• Fraudulent loans
• Wire fraud
• Forged or fraudulent documents
• Impersonation and theft identity
• Forgery and altered checks
• Stolen checks
• Accounting fraud
• Check kiting
• Payment card fraud
• Booster checks
• Stolen payment cards
• Duplication or skimming of card information
• Fraudulent loan applications
• Prime bank fraud

Consequences

• Up to 30 years in prison
• A fine of up to $1,000, 000
• The punishment is per transaction

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Bank Fraud

Please fix these first