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Phrases with «banking fraud»
banking
(parent phrase)
fraud
(parent phrase)
banking fraud
Related phrases
bank fraud
possible bank fraud
bank fraud charges
Sentences with «banking 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
)
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