Definitions for bank fraud
bank fraud

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1. Bank fraud

   Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. In many instances, bank fraud is a criminal offence. While the specific elements of particular banking fraud laws vary depending on jurisdictions, the term bank fraud applies to actions that employ a scheme or artifice, as opposed to bank robbery or theft. For this reason, bank fraud is sometimes considered a white-collar crime.

How to pronounce bank fraud?

1. Alex

   US English

   David

   US English

   Mark

   US English

   Daniel

   British

   Libby

   British

   Mia

   British

   Karen

   Australian

   Hayley

   Australian

   Natasha

   Australian

   Veena

   Indian

   Priya

   Indian

   Neerja

   Indian

   Zira

   US English

   Oliver

   British

   Wendy

   British

   Fred

   US English

   Tessa

   South African

How to say bank fraud in sign language?

Numerology

1. Chaldean Numerology

   The numerical value of bank fraud in Chaldean Numerology is: 4

2. Pythagorean Numerology

   The numerical value of bank fraud in Pythagorean Numerology is: 6

Examples of bank fraud in a Sentence

1. Tim Clemente:

   What it indicates is he was financing this operation or his life or his afterlife for his child and mother, using what is now wire fraud and bank fraud, so it's just two more additional charges that the FBI will be looking at.

2. District Judge T.S. Ellis ':

   You don't really care about Mr. Manafort's bank fraud.

3. Tom Fitton:

   Judicial Watch has confirmed the existence of draft indictments of Hillary Clinton for her lies and obstruction in the Whitewater bank fraud investigation, the Obama administration is refusing to release these records out of concern for Hillary Clinton's privacy.

4. Donald Trump:

   The indictment dramatically alters the case, although not in a way that will surprise National Review readers. There continues to be no connection to the Trump campaign( which Manafort briefly chaired and Gates also served), much less any suggestion of collusion between the campaign and Russia. The new indictment, however, retreats from the original allegations of money laundering, failure to register as foreign agents, and the so-called conspiracy against the United States. We observed back in November that all of these charges seemed problematic … We also noted at the time that the oddest thing about the original indictment was the absence of tax-evasion and bank-fraud charges. Mueller had seemed to lay the groundwork for these allegations but to have refrained from charging them.Voila ! The case is now exclusively a tax and bank-fraud case.

5. Lanny Davis:

   I don't know whether that line has been crossed. I certainly think there's a question to be raised about what bank fraud has to do with Russian collusion, and that's something that needs to be addressed by the court.

References

1. ^ Wikipedia
   https://en.wikipedia.org/wiki/Bank_Fraud