The question is unclear or is worded confusingly. Please re-word - add more info - and re-submit.
The men committed bank fraud.Fraud was discovered in the company. When an attorney takes your money but fails to file court paperwork, that is fraud.
Check washing, kiting (more than one bank you have and you write bad checks to cash at your other bank)
The Grand Jury issued a felony indictment of John Smith for robbing the First Main Street Bank
That person that cashed it can be charged for fraud. You must contact the bank concerning this.
A joint bank account with someone who has committed bank fraud. This question could have a more coherent approach.
The court will appoint an executor. That is often an attorney or a bank.
no its a fraud
The court will appoint someone. It is often an attorney or a bank.
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.
If you didn't take out the loan in your name than he commited fraud. You can ask the bank to prove you signed the document and take them to court over the matter.
Bank account fraud is typically investigated by law enforcement agencies such as the Federal Bureau of Investigation (FBI) or the Secret Service, which have expertise in financial crimes. These agencies have specialized units dedicated to investigating and preventing fraud, including bank account fraud. Additionally, local law enforcement agencies may also be involved in investigating bank account fraud cases, depending on the jurisdiction and the scope of the fraud.
Nothing. Either the bank allows it and you get your money or the bank will tell you that you must wait until the date shown on the check. If you change the date yourself and get caught, you'll charged with fraud.