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bank frud

This is a research report on bank frud uploaded by Sunpreeth Turmekar in category: All Documents »  Education »  College section of our research repository.
432 views, 0 comments, Last Update: Aug 10, 2012.
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Category: All Documents  »  Education » College

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Bank frauds:-
Bank fraud is the use of fraudulent means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently representing to be a bank or financial institution.[1] In many instances, bank fraud is a criminal offense. While the specific elements of a particular banking fraud law vary between 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.
Bank impersonation:-
Fraudsters may set up companies with names that sound similar to existing banks, or assume titles conferring notability to themselves for plausibility, then abscond with the deposited funds.
MECHANICS OF BANK FRAUDS:-



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