Examples of 'bank fraud' in a sentence
Meaning of "bank fraud"
Bank fraud: Bank fraud refers to the use of illegal means to obtain money, assets, or other property owned or held by a financial institution. It involves deceptive practices such as false information or misrepresentation
How to use "bank fraud" in a sentence
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bank fraud
Bank fraud is lumped in with this charge.
The detection of bank fraud by financial entities.
The pair was charged with bank fraud.
Million bank fraud case solved.
First accused of tax and bank fraud.
Moldovan bank fraud scandal.
I did three years in the pen for bank fraud.
The risks of bank fraud would likewise be considerably reduced.
I was planning to free you up to work on the bank fraud.
He also faces a bank fraud charge.
I wanted to free you up to work on the bank fraud.
Criminal activity of bank fraud and misapplication of bank funds.
You practically wrote the book on bank fraud.
Mostly bank fraud.
And they sent him down to bank fraud.
See also
It was bank fraud.
You are being arraigned on felony bank fraud.
Paul was arrested on a charge of attempting bank fraud by using counterfeit deposit certificates.
We are talking about international bank fraud.
There are many different measurements of bank fraud and most amount to rough estimates.
Descamps was in charge of reporting bank fraud.
Embezzlement qualifies as a form of bank fraud and is dependable with a bank fraud lawyer.
But she was right about the bank fraud.
Bank fraud is commonly prosecuted as a federal offense because it covers a broad array of conduct.
Cardoso trio in bank fraud trial.
Cano is also accused of conspiracy to commit bank fraud.
Federal prosecutors take bank fraud very seriously.
Anisiobi is also charged with one count of bank fraud.
Bank fraud vishing scams are some of the most common you will come across.
Has jurisdiction over bank fraud.
If you are charged with bank fraud you need to contact a fraud defense lawyer immediately.
Then he got bumped down to internal bank fraud.
He organized the bank fraud and he contracted the Kerrigan hit.
He is also charged with bank fraud.
He also faces bank fraud and tax evasion charges in Virginia.
There are various types of bank fraud.
Taggart was also involved in pushing bank fraud legislation through Parliament just before this happened.
There are different kinds of bank fraud.
They keep saying I committed bank fraud and are threatening legal action.
He is charged with tax evasion and bank fraud.
Bank fraud Cheque fraud Identity theft.
You committed bank fraud.
Bank fraud is considered to be a white-collar crime.
He was found guilty of bank fraud.
In many instances, bank fraud is a criminal offence.
Conspiracy to commit bank fraud.
In many instances, bank fraud is a criminal offense.
Using machine learning techniques to prevent bank fraud is common.
For example, bank fraud requires an intentional intent.
The book on bank fraud.
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