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  • Fraud - Wikipedia
    As a civil wrong In common law jurisdictions, as a civil wrong, fraud is a tort While the precise definitions and requirements of proof vary among jurisdictions, the requisite elements of fraud as a tort generally are the intentional misrepresentation or concealment of an important fact upon which the victim is meant to rely, and in fact does rely, to the harm of the victim
  • Bank fraud - Wikipedia
    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








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