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... > social science subjects > criminology and criminal justice > criminology > white-collar and corporate crime > business fraud and crimes > bank fraud
... > social science subjects > criminology and criminal justice > criminology > white-collar and corporate crime > financial and securities fraud > bank fraud
... > social science subjects > politics and international relations > governance > crisis management > financial crises > fraud > bank fraud
... > social science subjects > business and management > management settings > business management > governance > crisis management > financial crises > fraud > bank fraud
... > contexts > population characteristics > socioeconomic factors > poverty > causes of poverty > fraud > bank fraud
... > social science subjects > criminology and criminal justice > criminology > social history of crime > crimes in America > fraud > bank fraud
... > social science subjects > business and management > business ethics > finance ethics > fraud > bank fraud
... > social science subjects > health and social care > health and society > cancer and society > industry > book industry > publishing industry > journalism > issues and controversies > deception > fraud > bank fraud
... > social science subjects > business and management > types of industry > communication industry > book industry > publishing industry > journalism > issues and controversies > deception > fraud > bank fraud
... > social science subjects > library and information science > information science > publishing > book industry > publishing industry > journalism > issues and controversies > deception > fraud > bank fraud
... > social science subjects > library and information science > information science > publishing > journalism > issues and controversies > deception > fraud > bank fraud
... > social science subjects > communication and media studies > media studies > media forms > journalism > issues and controversies > deception > fraud > bank fraud
... > social science subjects > psychology > behavior mechanisms > human development > mental health, mental disorders, and special groups > antisocial behavior > deception > fraud > bank fraud
... > social science subjects > psychology > behavior mechanisms > behavior (psychology) > antisocial behavior > deception > fraud > bank fraud
... > social science subjects > psychology > social psychology > antisocial behavior > deception > fraud > bank fraud
... > social science subjects > criminology and criminal justice > crimes and offenses > antisocial behavior > deception > fraud > bank fraud
... > social science subjects > business and management > sociology of work > sociology of work encyc > everyday life at work > deception > fraud > bank fraud
... > social science subjects > sociology > sociology of work > sociology of work encyc > everyday life at work > deception > fraud > bank fraud
... > social science subjects > psychology > behavior mechanisms > behavior (psychology) > social behavior > deception > fraud > bank fraud
... > social science subjects > sociology > sociology of organizations, institutions and structure > communities (sociology) > social life > social behavior > deception > fraud > bank fraud
... > social science subjects > criminology and criminal justice > crimes and offenses > white collar crimes > fraud > bank fraud

Terme préférentiel

bank fraud  

Définition(s)

  • BANK FRAUD IS A SPECIALIZED type of criminal deception that involves customers, employees of the bank, or others who knowingly execute, or attempt execute a scheme to obtain money, funds, credits, assets, securities, or other property owned by, or under the custody or control of, a federally chartered or insured financial institution by means of false or fraudulent pretenses, representations, or promises.A federally chartered or insured financial institution is a bank with deposits insured by the Federal Deposit Insurance Corporation (FDIC), or a credit union with accounts insured by the National Credit Union Administration Board, or a federal home loan bank.On October 12, 1984, President Ronald Reagan signed into law the Comprehensive Crime Control Act of 1984. It was designed to fill an obvious gap in the federal criminal laws by enacting the first true federal bank fraud statute. [Source: Encyclopedia of White-Collar & Corporate Crime; Bank Fraud]

Concept(s) générique(s)

Appartient au groupe

URI

http://data.loterre.fr/ark:/67375/N9J-Q1M9CB0S-4

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