In general, bank fraud occurs when an individual steals money from a financial institution. When the individual is a bank employee, bank fraud may also include corruption or other abuses of the relationship of trust or breach of fiduciary duty, including for the benefit of a third party. The most serious instances of bank fraud are prosecuted on the federal level and may include charges of:
- Embezzlement
- Misapplication
- False entries in financial institution records
- False statements (on a loan application)
- Check kiting
- Acts of self-dealing by bank employees
- Mail and wire fraud
- Forgery
- Money laundering
- Bribery
As a Certified Fraud Examiner (CFE), David M. Pohl is uniquely qualified to investigate and litigate matters involving bank fraud.
To learn more, Contact us.
