BabelNet

bn:03262675n

Noun Concept

No term available

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. Wikipedia

Relations

Sources

IS A

الجرائم المالية

HAS KIND

Coin rolling scams

HAS INSTANCE

2014 Moldovan bank fraud scandal

Russian Laundromat