Module 14 : Bank Fraud
Summary / What you Will Learn: Definition of bank fraud Types of bank fraud Prevention Understanding bank fraud Sentencing guidelines 14.1 Bank Fraud Definition According to Wikipedia: "Bank fraud is the use of potentially illegal means to obtain money, assets and 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." Bank fraud is an illegal offence and covers an extens...
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