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Bank Fraud

Massachusetts Bank Fraud Defense Attorneys

Bank fraud, also known as financial institution fraud, is a very common type of white collar crime in Massachusetts. Financial institution fraud can occur any time there is a transfer of monies, loans, commodities or real property. Bank fraud carries with it extremely, serious legal, professional and administrative consequences if convicted. It is in your best interest to speak with a Delaware Bank Fraud Defense Lawyer if you have been charged with bank fraud or financial institution fraud.

Types of Financial Institution Fraud in Delaware

There are various forms of bank fraud that can be committed such as:

  • Insider trading fraud
  • Identity theft
  • Check fraud
  • Check forgery
  • Loan fraud
  • Counterfeiting

The federal government and some of its agencies focus their investigations in numerous areas of financial institution fraud. Any suspected criminal activity involving counterfeiting money, money orders, corporate checks, payroll checks, credit cards, debit cards and U.S. Treasury checks will get the attention of the federal government.

Contact a Dover Delaware Bank Fraud Defense Lawyer

Contact our team of Massachuestts Bank Fraud Defense Attorneys. Our Massachusetts criminal lawyers handle criminal and OUI cases in all of Massachusetts including Boston, Lowell, Lynn, Quincy, New Bedford, Fall River, Newton, Somerville, Framingham, Malden, Waltham, Haverhill, Taunton, Plymouth, Brookline, Weymouth and Chicopee, MA.