Criminal Nature Frauds

Various forms of online fraud, including phishing scams, identity theft, hacking, or other cybercrimes aimed at financial exploitation.

Unauthorized use of credit card information for fraudulent transactions, including making purchases or withdrawing money without the cardholder’s consent.

Illegitimate use of checks, including writing bad checks, check kiting, or altering checks to deceive banks or individuals.

Activities that involve dishonest practices within the banking sector, such as embezzlement, misappropriation of funds, or fraudulent loan schemes.

Illegally obtaining credit or debit card information by installing skimming devices on ATMs, allowing criminals to clone cards and make unauthorized transactions.