Fraude bancario
type: Thing
label: Überweisungsbetrug @de
label: Fraude bancária @pt
label: Bank fraud @en
subject: Category:Finance fraud
subject: Category:Bank fraud
subject: Category:Banking crimes
description: use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution @en
description: використання потенційно незаконних засобів для отримання грошей, активів або іншого майна, що належить фінансовій установі чи у її власності @uk
description: uporaba nezakonitih sredstev za pridobitev denarja, sredstev ali drugega premoženja, ki je v lasti ali posesti finančne institucije @sl
description: delito de fraude o estafa por prácticas ilegales
wiki page external link: https://web.archive.org/web/20041015120439/http:/www.bankersonline.com/security/fraudgallery1002.html%7Carchive-date=2004-10-15%7Curl-status=dead
wiki page external link: http://www.bankersonline.com/security/fraudgallery1002.html%7Cwebsite=Bankers
wiki page external link: http://www.crimes-of-persuasion.com/Crimes/Business/bank_fraud.htm
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Enron_scandal
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Title_18_of_the_United_States_Code
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/White-collar_crime
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Banking_system
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Depositor
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Credit_card
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Federal_Deposit_Insurance_Corporation
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Mortgage_fraud
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Barings_Bank
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Cheque
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/John_Rusnak
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/MCI_Inc.
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Automated_teller_machine
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Taylor,_Bean_&_Whitaker
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Washington_D.C.
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Toshihide_Iguchi
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Internet_fraud
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Financial_institution
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Society_for_Worldwide_Interbank_Financial_Telecommunication
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Overdraft
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Identity_theft
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wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/United_States_Code
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Corruption
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Accounting_scandals
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Assets
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Russian_Laundromat
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Making_false_statements
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Société_Générale
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Carding_(fraud)
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Social_security
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Al_Capone
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Sumitomo_Corporation
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Jérôme_Kerviel
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/The_Resistance_Banker
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Money_laundering
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Mail_and_wire_fraud
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Debit_card
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Bank_robbery
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Credit_card_fraud
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/UBS
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Check_kiting
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/FBI
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Cheque_fraud
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Nick_Leeson
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Chase_Manhattan_Bank
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Criminal_law
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wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/1873_Bank_of_England_forgeries
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Non-sufficient_funds
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Daiwa_Bank
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Yasuo_Hamanaka
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Category:Banking_crimes
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Electronic_Fund_Transfer_Act
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Demand_draft
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Float_(money_supply)
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Alfredo_Sáenz_Abad
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Bruno_Iksil
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Gone_in_60_Seconds_(bank_fraud)
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Category:Finance_fraud
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/JPMorgan_Chase
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Phishing
wiki page wiki link: https://dbpedia-live.demo.openlinksw.com/resource/Illegal_immigrant