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Bank fraud is the use of potentially illeg … Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. In many instances, bank fraud is a criminal offence. While the specific elements of particular banking fraud laws vary depending on jurisdictions, the term bank fraud applies to actions that employ a scheme or artifice, as opposed to bank robbery or theft. For this reason, bank fraud is sometimes considered a white-collar crime.sometimes considered a white-collar crime.
, La corrupción bancaria, fraude bancario, e … La corrupción bancaria, fraude bancario, estafa financiera o fraude bursátil es el delito de fraude o estafa por prácticas ilegales ya sea realizado por los bancos, entidades financieras o sus directivos en la comercialización de productos -hipoteca, depósito bancario, créditos, acciones, preferentes-, colaboración en la evasión fiscal, alteración intencionada del tipo de referencia del interés variable o comisiones bancarias abusivas, con la intención de obtener mayores beneficios, pagar menos impuestos o pagar menores retribuciones a los usuarios, clientes y accionistas bancarios. El término también se usa para los delitos cometidos por particulares frente a otros particulares o frente a las oficinas de recaudación de impuestos, entidades bancarias privadas o bancos centrales para conseguir un beneficio económico mediante el uso fraudulento de tarjetas, evasión de impuestos, elusión de impuestos, falsificación de monedas, dinero falsificado, robo de identidad, falsificación de firmas y documentos, así como otros engaños y estafas.mentos, así como otros engaños y estafas.
, Der Überweisungsbetrug ist eine Art des Be … Der Überweisungsbetrug ist eine Art des Betruges im Überweisungsverkehr, der wiederum ein Teil des so genannten unbaren Zahlungsverkehrs darstellt. Kontoeröffnungsbetrüge bei Kreditinstituten sind in der Regel Ausgangspunkt des Überweisungsbetruges, der zumeist mittels Unterschriftsfälschung begangen wird. Überweisungsbetrug ist eine Form von bzw. .berweisungsbetrug ist eine Form von bzw. .
, Fraude bancária é o uso de meios potencial … Fraude bancária é o uso de meios potencialmente ilegais para obter dinheiro, ativos ou outra propriedade pertencente ou mantida por uma instituição financeira ou para obter dinheiro de clientes fingindo ser um banco ou outra instituição financeira. Em muitos casos, a fraude bancária é um crime. Embora os elementos específicos de determinadas leis de fraude bancária variem dependendo das jurisdições, o termo fraude bancária se aplica a ações que empregam um esquema ou artifício, ao contrário de assalto ou furto a um banco. Por esse motivo, a fraude bancária às vezes é considerada um crime do colarinho branco. considerada um crime do colarinho branco.
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Fraude bancária é o uso de meios potencial … Fraude bancária é o uso de meios potencialmente ilegais para obter dinheiro, ativos ou outra propriedade pertencente ou mantida por uma instituição financeira ou para obter dinheiro de clientes fingindo ser um banco ou outra instituição financeira. Em muitos casos, a fraude bancária é um crime. Embora os elementos específicos de determinadas leis de fraude bancária variem dependendo das jurisdições, o termo fraude bancária se aplica a ações que empregam um esquema ou artifício, ao contrário de assalto ou furto a um banco. Por esse motivo, a fraude bancária às vezes é considerada um crime do colarinho branco. considerada um crime do colarinho branco.
, Der Überweisungsbetrug ist eine Art des Be … Der Überweisungsbetrug ist eine Art des Betruges im Überweisungsverkehr, der wiederum ein Teil des so genannten unbaren Zahlungsverkehrs darstellt. Kontoeröffnungsbetrüge bei Kreditinstituten sind in der Regel Ausgangspunkt des Überweisungsbetruges, der zumeist mittels Unterschriftsfälschung begangen wird. Überweisungsbetrug ist eine Form von bzw. .berweisungsbetrug ist eine Form von bzw. .
, La corrupción bancaria, fraude bancario, e … La corrupción bancaria, fraude bancario, estafa financiera o fraude bursátil es el delito de fraude o estafa por prácticas ilegales ya sea realizado por los bancos, entidades financieras o sus directivos en la comercialización de productos -hipoteca, depósito bancario, créditos, acciones, preferentes-, colaboración en la evasión fiscal, alteración intencionada del tipo de referencia del interés variable o comisiones bancarias abusivas, con la intención de obtener mayores beneficios, pagar menos impuestos o pagar menores retribuciones a los usuarios, clientes y accionistas bancarios.uarios, clientes y accionistas bancarios.
, Bank fraud is the use of potentially illeg … Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. In many instances, bank fraud is a criminal offence. While the specific elements of particular banking fraud laws vary depending on jurisdictions, the term bank fraud applies to actions that employ a scheme or artifice, as opposed to bank robbery or theft. For this reason, bank fraud is sometimes considered a white-collar crime.sometimes considered a white-collar crime.
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Fraude bancária
, Fraude bancario
, Überweisungsbetrug
, Bank fraud
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