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What is considered bank fraud?

There are different types of ways that people can commit fraud in New York. At a basic level, fraud occurs when people use false or misleading information to gain financially at the expense of other individuals. One of the common types of fraud that people commit is...

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Defending against fraud charges

Being accused of fraud can ruin your entire life. Even if you are charged with fraud but not convicted, you may face stigma and damage to your professional reputation. Fraud is a white-collar crime. White-collar crimes differ from “street crimes” because they do not...

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