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fraude bancario
Fraude o malversación de fondos que tenga lugar dentro o en contra de las instituciones financieras que están asegurados o son reguladas por los Estados Unidos Gobierno. El fraude de las instituciones financieras pueden incluir fraude en los préstamos comerciales, compruebe el fraude, la falsificación de títulos de crédito, fraude hipotecario, cheques falsos y las aplicaciones de crédito falso.
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- Part of Speech: noun
- Synonym(s):
- Blossary:
- Industry/Domain: Sociology
- Category: Criminology
- Company: Pearson Prentice Hall
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