In a recent blog, we went over some of the latest information in the Wells Fargo bank fraud scandal. Although bank fraud isn’t generally something that people have at the front of their minds, thanks to what’s happening with Wells Fargo, bank fraud is being talked about by more people than ever.
How can bank fraud affect you?
Nearly everyone these days has more than one bank account—a checking account with this bank, a savings account with that one, a third account at another bank for a credit card. The list can seem endless for a number of people. Generally speaking, we put our trust in the banks that hold these accounts to ensure that our money is being taken care of.
A couple of common bank fraud practice include unauthorized charges, double charging customers, hidden fees, falsifying APR, and posting payments late even though they were received on time.
What exactly is bank fraud?
According to an article on Law Info, “Bank fraud involves any fraudulent activity presented by a banking institution in order to profit deceitfully. You can be charged with bank fraud if you intentionally or unintentionally defraud a financial institution by overestimating the value of real estate through private discussions with a property appraiser.”
They go on to note that bank fraud can mean massive fines and decades in prison.
That’s why finding the right tax fraud lawyer can make all of the difference in the world.
If you’re looking for the best criminal defense attorney in Newark to handle your case, look no further than the Law Offices of Robert J. DeGroot. We have more than four decades of handling bank fraud cases under our belts. Because of an upswing in scrutiny from prosecutors and federal officials, you need to have someone with knowledge and experience on your side.
Don’t just settle for any bank fraud lawyer.
At the Law Offices of Robert J. DeGroot, we have been defending individuals and businesses since 1972 and we’ve seen it all. Far and away the best thing you can do is having an experienced team by your side to help you out in your time of need.
With so many documents necessary for handling bank fraud cases, it can be easy to feel overwhelmed and hopeless. Let us help. Our goal is to swiftly and aggressively fight for you in order to secure a positive outcome to your trial. We’ll be here for you when you need us the most. As you go through the process of defending against bank fraud, you have a number of rights and we’ll fight to make sure that you avoid damaging charges and keep your good name intact.
The professionals at the Law Offices of Robert J. DeGroot have the skills and experience to ensure that you are taken care of.
Read more about bank fraud and then feel free to fill out our online form to schedule your free initial consultation. We’re also available by phone toll-free at 973-453-9607. Contact us today!
