bank fraud

collocation in English

meaningsofbankandfraud

These words are often used together. Click on the links below to explore the meanings. Or,see other collocations withfraudorbank.
bank
noun[C]
uk
/bæŋk/us
/bæŋk/
an organization where people and businesses can invest or borrow money, change it to foreign money, etc., or a building where these services ...
See more atbank
fraud
noun
uk
/frɔːd/us
/frɑːd/
the crime of getting money by ...
See more atfraud

(Definition ofbankandfraudfrom theCambridge English Dictionary© Cambridge University Press)

Examplesofbank fraud

These examples are from corpora and from sources on the web. Any opinions in the examples do not represent the opinion of the Cambridge Dictionary editors or of Cambridge University Press or its licensors.
That they should so disproportionately have been the victims of thisbankfraudis truly tragic.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
Secondly, further efforts must be made to combatbankfraud, and that should mean greater emphasis on unannounced on-site examinations by regulatory authorities.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
It is believed that the charge ofbankfraudwas made in an attempt to secure extradition on the other charges, which, being customs offences, were not extraditable.
From the
Hansard archive
Example from the Hansard archive. Contains Parliamentary information licensed under theOpen Parliament Licence v3.0
Cino has an arrest record dating back to 1962 which includes robbery, extortion,bankfraudand bribing a union official.
From
Wikipedia
This example is from Wikipedia and may be reused under a CC BY-SA license.
The bankers had been convicted ofbankfraudafter their chain of banks collapsed in 1983.
From
Wikipedia
This example is from Wikipedia and may be reused under a CC BY-SA license.
His effectiveness was diminished following his 1987 indictment onbankfraudcharges that alleged he had used business loans for his personal needs.
From
Wikipedia
This example is from Wikipedia and may be reused under a CC BY-SA license.
The charges included conspiracy, fraudulently inflating the value of security to a bank,bankfraud, mail fraud and wire fraud.
From
Wikipedia
This example is from Wikipedia and may be reused under a CC BY-SA license.
The escape occurred when the court was preparing to pronounce verdicts against 15 suspects involved in the 1996bankfraudcase.
From
Wikipedia
This example is from Wikipedia and may be reused under a CC BY-SA license.
In many instances,bankfraudis a criminal offence.
From
Wikipedia
This example is from Wikipedia and may be reused under a CC BY-SA license.
According to her that has made it impossible to hold accountable individuals responsible forbankfraudon a massive scale during the fall of 2008.
From
Wikipedia
This example is from Wikipedia and may be reused under a CC BY-SA license.
He is a convictedbankfraudand embezzlement felon.
From
Wikipedia
This example is from Wikipedia and may be reused under a CC BY-SA license.
Other forms of fraud may be facilitated using computer systems, includingbankfraud, identity theft, extortion, and theft of classified information.
From
Wikipedia
This example is from Wikipedia and may be reused under a CC BY-SA license.
The article uncovered the perpetrators ofbankfraudand led to the opening of a judicial inquiry.
From
Wikipedia
This example is from Wikipedia and may be reused under a CC BY-SA license.
He was convicted on 19 of 20 counts, which includedbankfraudand armed robbery.
From
Wikipedia
This example is from Wikipedia and may be reused under a CC BY-SA license.
His various crimes included tax fraud,bankfraudand bootlegging.
From
Wikipedia
This example is from Wikipedia and may be reused under a CC BY-SA license.
He was jailed six months forbankfraud.
From
Wikipedia
This example is from Wikipedia and may be reused under a CC BY-SA license.
This was considered the biggestbankfraudin 2014.
From
Wikipedia
This example is from Wikipedia and may be reused under a CC BY-SA license.
By the time of her early retirement, she had over 25 years expertise in the field ofbankfraudinvestigation.
From
Wikipedia
This example is from Wikipedia and may be reused under a CC BY-SA license.
She was sentenced to two years in prison for numerous offenses, including conspiracy to commitbankfraudand identity theft.
From
Wikipedia
This example is from Wikipedia and may be reused under a CC BY-SA license.
These examples are from corpora and from sources on the web. Any opinions in the examples do not represent the opinion of the Cambridge Dictionary editors or of Cambridge University Press or its licensors.
Want to learn more?
Go to the definition ofbank
Go to the definition offraud
See other collocations withfraud
See other collocations withbank