The Illegal Use Of Banks: Who Are The Real Culprits?

Banking Fraud is a Crime!

Banks are often used for conducting illegal activities, and such crimes fall under the category of bank fraud. Any crime which is done internally with some officials involved is known as bank fraud. These frauds can be of many types. Bank frauds involve schemes to dodge the rules and regulations of the bank and the government system as opposed to bank robbery and theft. Banking fraud is a crime. Financial…

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