Sentence examples for banking fraud from inspiring English sources

Internet banking fraud rose 64% to £133m during 2015, while losses due to telephone banking fraud rose 92% to £32.3m, Financial Fraud Action UK said.

Just over £2.8m were lost to mobile banking fraud last year.

Are all these examples of oversight failure and banking fraud just big ol' mistakes?

Kobre was indicted on charges of banking fraud along with a partner, Moses Ginsberg.

"Internal change" — like cleaning up banking fraud, corruption, and cronyism — Acocella says, "would be a big step forward".

The case was seen as a big test for the Serious Fraud Office and its effectiveness in policing banking fraud.

Bank fraud?

He was also charged with bank fraud.

(Here are some recent cases of bank fraud prosecutions).

They don't even bother with bank fraud," he says.

I was involved in the B.C.C.I. bank fraud case.