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Categories
Tag Archives: Bank Fraud
What If Someone Takes Money From Your Bank Account?
After an unauthorized transaction has occurred from your bank account, you should contact the credit union or bank immediately. You will likely be covered by protections under the law if the transaction was made with your debit card or … Continue reading
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
Posted in 4506-Transcripts, Financial
Tagged 4506-Transcripts, 4506t, Bank Fraud, bank impersonation, Forgery, stolen check
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