What Is Bank Fraud? Punishment, Types, and Examples

What Is Bank Fraud? Punishment, Types, and Examples

Generally speaking, fraud is a legal term that means that someone has intentionally misrepresented the truth or withheld or concealed important information, which caused harm to another person, for example, the loss of money. Money loss is the most common harm caused by bank fraud, which involves fraudsters perpetrating their dishonesty in a way that

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Real Estate Fraud: Don’t Be a Victim

Real Estate Fraud: Don’t Be a Victim

If you’ve been accused of mortgage fraud or federal tax crimes related to real estate fraud, there’s a good chance you’ve fallen victim to an overzealous federal court system. Following the housing bubble, prosecutors were expected to put their best efforts forward when it came to mortgage fraud. Unfortunately, this has led to innocent victims

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Are You “Accidentally” Committing Medicare Fraud?

Are You “Accidentally” Committing Medicare Fraud?

Medicare fraud is a serious topic that affects seniors across the nation and wastes billions of taxpayer dollars every year. When discussing Medicare fraud, many people focus on con artists and scammers who take seniors’ Medicare numbers to use them illegally. But many doctors and other medical practitioners perform Medicare fraud as well, over the course of providing very real

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