Yahoo Web Search

  1. Sort by

  1. The bank will simply research that transaction. If they find proof that you had...the case and take the $600 back, due to uncooporation. At my bank, I've had people sent the same form (in this exact...

    3 Answers · Business & Finance · 27/03/2008

  2. There are many types of bank fraud, and they're all federal crimes. Even writing and...

    4 Answers · Business & Finance · 30/04/2007

  3. It's not bank fraud. Bank fraud occurs when a borrower knowingly misrepresents... will be collateral; then you blow it on a trip to Vegas. That's bank fraud. In your husband's case, if he didn't repay a payday loan, then he...

    6 Answers · Politics & Government · 07/12/2008

  4. You get a fake email message from "your bank" and it asks you to update your account... come to our attention that your Bank of America account has become inactive on...

    2 Answers · Business & Finance · 09/03/2009

  5. ... likely it is a scam to get from you you your credit card or bank account info. If you do not think it is fake, go to your bank and...

    3 Answers · Business & Finance · 18/11/2013

  6. ...back to the teller--instead you should have contacted the bank supervisor of that teller. And that's what you have to...deposit slips for this transaction BACK to the bank and show them. That way they can reverse those...

    4 Answers · Business & Finance · 17/03/2014

  7. ... in Singapore In the year 2003, phishing was the dominant fraud scheme. In the year 2004, banks experienced a sharp rise in Trojan fraud scheme attacks...

    3 Answers · Computers & Internet · 21/10/2008

  8. Banks do have to account for all shortages and all overages. I think... the correct amount you deposited. Don't leave the bank without it. Get a manager if you have to but never leave without the proper...

    5 Answers · Politics & Government · 28/03/2008

  9. Bank Fraud is intentional.. Just contact the bank and let them know it ...for a voluntary garnishment to deduct maybe $50-100 from your pay. this will show the bank in good faith that you are sorry for the error. hope this helps! :)

    6 Answers · Politics & Government · 22/10/2006

  10. Your friend will be charged with felonly bank fraud. He stole money from the bank that wasn...felonly on his record for life. Some banks are getting away from using deposit...

    5 Answers · Business & Finance · 13/08/2009

  1. Try asking your question on Yahoo Answers