Phrases with «bank fraud»

Bank fraud refers to the illegal activities committed to deceive a bank or its customers for personal gain. This can involve using false documents, stealing account information, or misleading transactions to obtain money or assets illicitly. Full definition

Related phrases

Sentences with «bank fraud»

  • The investigations could lead to charges of bank fraud, money laundering, and threats of violence — all state crimes. (vox.com)
  • The proposal would also have doubled the maximum penalties for bank fraud to $ 5,000 from the current $ 2,500. (reuters.com)
  • Chances are, if you have a good credit score and have not committed bank fraud, you'll be golden. (gobankingrates.com)
  • (see all sentences)
a b c d e f g h i j k l m n o p q r s t u v w x y z