Legal Question in Banking Law in South Dakota
bank fraud
What is bank fraud?
Asked on 8/05/03, 8:19 pm
1 Answer from Attorneys
Eitan Adasha
Eitan Adasha - Law Office
Re: bank fraud
It's a general term which is mainly used (in Israel) to describe a situation in which a bank is being illegally used by others to mislead bank customers.
Answered on 8/06/03, 1:29 am