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Index/Topics/Bank Fraud

Bank Fraud

A type of fraud related to banking

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2 results
Jan 28, 2026
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Can money lost to fraud be recovered?

: some stolen funds can be recovered if victims act fast and use the right channels; many cases, especially involving wire transfers or moved offshore, result in permanent loss . Recovery chances depe...

Jan 13, 2026

How have U.S. federal appellate courts differed on whether SSN misuse constitutes a crime involving moral turpitude?

Federal appellate courts are split in how they treat Social Security number (SSN) misuse and related identity crimes when deciding whether an offense is a "crime involving moral turpitude" (CIMT): som...