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3703 Investigation of Crimes and Transgressions Assignment Answers

Bank fraud is a criminal act that occurs when a person uses illegal means to receive money or assets from a bank or other financial institution. Financial institution fraud (FIF) involves fraud occurring within or against financial institutions. Most financial institutions are threatened by a wide array of types of fraud, such as commercial loan fraud, cheque fraud, counterfeit negotiable instruments, mortgage fraud, cheque kiting, […]

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