About: Bank fraud

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Use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution

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  • use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution (en)
  • використання потенційно незаконних засобів для отримання грошей, активів або іншого майна, що належить фінансовій установі чи у її власності (uk)
  • delito de fraude o estafa por prácticas ilegales (es)
  • uporaba nezakonitih sredstev za pridobitev denarja, sredstev ali drugega premoženja, ki je v lasti ali posesti finančne institucije (sl)
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  • Bank fraud (en)
  • Fraude bancario (es)
  • Überweisungsbetrug (de)
  • Fraude bancária (pt)
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