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2. Bank fraud - Wikipedia

   en.wikipedia.org/wiki/Bank_fraud

   Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. [1] In many instances, bank fraud is a criminal offence. While the specific elements of particular banking ...

3. Check kiting - Wikipedia

   en.wikipedia.org/wiki/Check_kiting

   Check kiting. An example of a check, an instrument potentially used for kiting. Check kiting or cheque kiting (see spelling differences) is a form of check fraud, involving taking advantage of the float to make use of non-existent funds in a checking or other bank account. In this way, instead of being used as a negotiable instrument, checks ...

4. 5 common types of bank account fraud and how to protect ... - AOL

   www.aol.com/finance/5-common-types-bank-account...

   Luckily, for each common type of bank fraud, there are ways to keep your accounts safe and secure. 1. Check fraud. This type of fraud involves illegal attempts to obtain money through checks.

5. Fife Symington - Wikipedia

   en.wikipedia.org/wiki/Fife_Symington

   John Fife Symington III ( / faɪf ˈsaɪmɪŋtən / ⓘ fyfe SY-ming-tən; born August 12, 1945) is an American businessman and politician who served as the 19th governor of Arizona from 1991 until his resignation in 1997. A member of the Republican Party, he resigned from office following convictions on charges of extortion and bank fraud ...

6. Worried about mobile banking security? Follow these best ...

   www.aol.com/finance/worried-mobile-banking...

   2. Fake banking apps. These apps impersonate the real mobile apps of banks and are designed to trick users into entering their login credentials. The FBI say it is “one of the fastest growing ...

7. 5 Signs Someone Is Impersonating Your Bank To Scam You - AOL

   www.aol.com/5-signs-someone-impersonating-bank...

   In fact, bank fraud is on the rise. In 2021, there were 33,248 crimes reported involving debit cards, electronic funds transfer or ACH; 14,358 reports of crimes tied to existing accounts and ...

8. Credit card fraud - Wikipedia

   en.wikipedia.org/wiki/Credit_card_fraud

   Credit card fraud. A fake automated teller slot used for "skimming". Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [ 1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal.

9. Quincy man pleads guilty to $1 million bank fraud ... - AOL

   www.aol.com/quincy-man-pleads-guilty-1-140732018...

   BOSTON – A Quincy man pleaded guilty in federal court in Boston to a million-dollar bank fraud scheme in which he deposited hundreds of counterfeit checks, the U.S. attorney's office said. Hui ...