Bank Fraud

There are many kinds of financial fraud, many of which involve checking accounts. Most people are aware that writing bad checks on purpose to pay for goods and services can lead to criminal prosecution. Such fraud can deprive businesses and those selling property on...

Bank fraud can take many forms, from simple schemes to highly sophisticated operations involving multiple conspirators and even international networks. Individuals or entities use deceptive practices to unlawfully acquire money, assets, or property from financial...