Although the number of checks collected each year has steadily declined since 2000 due to the proliferation of online bill pay, check fraud is seeing a resurgence. It is a low-tech, relatively easy crime to pull off, but one that can have severe consequences. Keep reading to learn more about check fraud and what to […]
What Is Bank Fraud?
December 10, 2020 by ·
Bank fraud is the potential unlawful acquisition of money, property, or other valuables from a financial institution such as a bank or a credit union, or it can be defined as the acquisition of money, property, or other valuables by misrepresenting oneself or their business as one of the aforementioned financial institutions. This is a […]
