Category Archives: Financial

How many types of fraud are there?

  Fraud is something that can be detrimental to any organization, debilitating its finances and possibly even ruining its viability. While many kinds of fraud exist, there are five that are especially virulent. Financial Statement Fraud While not as common … Continue reading

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Can You Go to Jail for Bank Fraud?

Everybody knows that any fraud involves deceiving an individual or a business to gain something. But you need to know the meaning of bank fraud and if it is a misdemeanor or a felony. If you are currently facing charges … Continue reading

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