Login Preferences
About News Publications Statistics Downloads API Guide License How to use Preferences
bn:03262675n
Noun Concept
Categories: Bank fraud, All articles that may have off-topic sections, Finance fraud
EN
bank fraud  banking fraud  Demand Draft fraud  Empty envelope deposit  fraudulent loan
EN
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
Definitions
Relations
Sources
EN
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
IS A
financial crime
HAS KIND
Coin rolling scams
HAS INSTANCE
2014 Moldovan bank fraud scandal
Russian Laundromat
Wikipedia
EN
bank fraud
Wikidata
EN
bank fraud
Wikipedia Redirections
EN
banking fraud, Demand Draft fraud, Empty envelope deposit, fraudulent loan, online bank fraud, Wire transfer fraud

Please note that, in order to improve your browsing experience on this website, BabelNet® uses various types of cookies, including: browsing functionality, performance and statistical cookies.

By continuing to browse the site you are agreeing to our use of cookies. OK

License