Bank fraud

Bank fraud

Fraud or embezzlement that occurs within or against financial institutions that are insured or regulated by the u. S. Government. Financial institution fraud may include commercial loan fraud, cheque fraud, counterfeit negotiable instruments, mortgage fraud, cheque kiting, and false credit applications.

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Part of Speech: noun
Synonym(s):
Blossary:
Industry/Domain: Sociology
Category: Criminology
Company: Pearson Prentice Hall
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