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What else can I help you with?
If you have a long overdrawn bank account can you be arrested?
Maybe you should be, its tantamount to fraud....but if not good luck to you.
Can a bank reject a wire transfer?
Yes, a bank can reject a wire transfer if there are concerns about fraud, insufficient funds, incorrect information, or if the transaction violates the bank's policies or regulations.
Why was my wire transfer reversed?
Your wire transfer may have been reversed due to incorrect account information, insufficient funds, or suspicion of fraud by the bank or financial institution.
Why would a bank reject a wire transfer?
A bank may reject a wire transfer if there are insufficient funds in the sender's account, if the transfer exceeds certain limits set by the bank, if there are errors in the recipient's information, or if the transfer is flagged for potential fraud or suspicious activity.
What happens if you lie about your age to get a bank account?
You can get arrested for Fraud. I doubt that the government would really punish anybody for getting a bank account, but it is a felony to lie about your Name, Address, or Age on a form that deals with money.
How much money can I wire transfer?
The amount of money you can wire transfer depends on your bank's policies and any regulatory limits. Typically, banks allow customers to wire transfer large amounts of money, but may have restrictions to prevent fraud or money laundering. You should check with your bank for specific limits and requirements for wire transfers.
Can you open a joint bank account with someone who has committed bank fraud?
A joint bank account with someone who has committed bank fraud. This question could have a more coherent approach.
Is there a bank named as EQuitorial Guaranty Bank in London?
no its a fraud
Is check fraud a federal offense?
Yes, in the United States, check fraud is a federal offense. This goes for both wire fraud and mail fraud.
How do you sell a credit card?
Unless you want to be arrested for fraud, you don't.
What law if you are using another name not yours?
That is illegal and fraud. You can be arrested.
Definition of wire fraud?
Fraud committed by means of electronic communication, as by telephone or modem. Viper1
