Synonyms for individual words can be found below.
«banking»
«fraud»
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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sentences)