Fandom

The IT Law Wiki

Financial institution fraud

32,189pages on
this wiki
Add New Page
Talk0 Share

Ad blocker interference detected!


Wikia is a free-to-use site that makes money from advertising. We have a modified experience for viewers using ad blockers

Wikia is not accessible if you’ve made further modifications. Remove the custom ad blocker rule(s) and the page will load as expected.

Definition Edit

Financial institution fraud is knowing misrepresentation of the truth or concealment of a material fact by a person to induce a business, organization, or other entity that manages money, credit, or capital to perform a fraudulent activity. Credit/debit card fraud and identity theft are examples of financial institution fraud.

Source Edit

Also on Fandom

Random Wiki