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What else can I help you with?
What is a sentence for fraud?
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.
What are some different kinds of check fraud?
Check washing, kiting (more than one bank you have and you write bad checks to cash at your other bank)
Sentence with the word indictment?
The Grand Jury issued a felony indictment of John Smith for robbing the First Main Street Bank
What happens when the bank sends your closed account check to the wrong address and someone else cashes it?
That person that cashed it can be charged for fraud. You must contact the bank concerning this.
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.
What happens if the executor listed in the will can not be found?
The court will appoint an executor. That is often an attorney or a bank.
Is there a bank named as EQuitorial Guaranty Bank in London?
no its a fraud
What happens if both executors refuse the appointments in a will?
The court will appoint someone. It is often an attorney or a bank.
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.
What if your father took out a student loan in your name without your knowledge you are responsible for paying according to bank By court decree your father must pay for ed What can you do?
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.
What law enforcement investigates bank account fraud?
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.
What happens if you cash a check that has a later date on it?
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.
