0
What else can I help you with?
What is the penalty for Check Kiting?
It is usually a state crime or may be prosecuted federally as bank fraud.
How much time do you get for bank card fraud?
The penalty would probably vary according to the laws of the state in which the crime was committed.
Is Computer fraud and computer crime the same?
Not exactly. Computer fraud is a type of cyber crime which may involve scams which try to trick you into giving cyber-criminals your passwords, bank account information, or other sensitive information which you would not want to share with others. Basically, cyber-crime can be anything from copywrite infringement to hacking, while fraud relies mainly on deception and trickery.
Is attempted fraud considered a crime?
Yes, attempted fraud is considered a crime. It involves trying to deceive someone for personal gain, even if the fraud is not successful.
What is the crime of voter fraud called?
That's what it is called - Voter Fraud.
Is it fraud to lie about income on a personal loan application?
Yes, it is. At least it is attempted fraud. It is both a civil wrong (a tort) and a criminal wrong. Fraud occurs when a person makes false statements to another, knowing they are false, intending that person to rely upon the statements to obtain something he is not otherwise entitled to and the person takes some action to his detriment relying on those statements. Lying about income is making a false statement, knowing it to be false. The application is used to convince the bank to give the loan and by submitting it, the person intends that the bank will give the loan in reliance on false information. If the bank turns the loan down, there is no damage to the bank and the applicant has not obtained anything, so there is no completed fraud. But attempted fraud is still a crime. If the bank lends the money and it cannot be repaid, the borrower is liable to the bank for its damages under the tort and will face jail and/or fines for the crime.
What crime occur in the red headed league?
Through my reading of the story , the crime that happened is theft. Clay tried to rob the Suburban Bank via Mr. Wilson's pawnshop.
Can you go to jail for fraud of 1970.00?
Yes. Fraud is a crime for which a jail sentence can be given.
Fraud committed by business and government professionals is called collar crime?
Fraud committed by business and government officials is called what?
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
Fraud trial by jury in US?
The crime of Fraud is a jury-demandable criminal trial offense.
