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- Bank_fraud abstract "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 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_fraud wikiPageExternalLink fraudgallery1002.html.
- Bank_fraud wikiPageExternalLink bank_fraud.htm.
- Bank_fraud wikiPageExternalLink bank-crime.html.
- Bank_fraud wikiPageExternalLink 2004-4a.pdf.
- Bank_fraud wikiPageExternalLink howtheywork.shtml.
- Bank_fraud wikiPageExternalLink 1344.html.
- Bank_fraud wikiPageID "486777".
- Bank_fraud wikiPageRevisionID "605607750".
- Bank_fraud hasPhotoCollection Bank_fraud.
- Bank_fraud subject Category:Finance_fraud.
- Bank_fraud comment "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 between jurisdictions, the term bank fraud applies to actions that employ a scheme or artifice, as opposed to bank robbery or theft.".
- Bank_fraud label "Bank fraud".
- Bank_fraud label "Fraude bancario".
- Bank_fraud label "Überweisungsbetrug".
- Bank_fraud sameAs Überweisungsbetrug.
- Bank_fraud sameAs Fraude_bancario.
- Bank_fraud sameAs m.02gbbl.
- Bank_fraud sameAs Q4856011.
- Bank_fraud sameAs Q4856011.
- Bank_fraud wasDerivedFrom Bank_fraud?oldid=605607750.
- Bank_fraud isPrimaryTopicOf Bank_fraud.