A set of white-collar crimes, bank fraud is the use of fraudulent means to obtain money or other assets owned or held by a financial institution, or to obtain money directly from depositors or credit card holders by fraudulently representing to ...

  • Loading...
locked icon

Sign in to access this content

Get a 30 day FREE TRIAL

  • Watch videos from a variety of sources bringing classroom topics to life
  • Read modern, diverse business cases
  • Explore hundreds of books and reference titles