fbpx

Bank Fraud Lawyer in Clinton North Carolina

One of the most important responsibilities of a bank or financial institute is to take proper care of the integrity of the institution by working hard to protect the assets that the bank keeps. To do this, the financial institution must be aware of the issue of bank fraud. 
Bank fraud is basically defined as an illegal and unethical criminal act done by an individual or some organization to unlawfully possess the money from the bank. In general, it also encloses situations in which a person falsely poses as a bank for obtaining another person’s funds or investments illegally.

1. Accounting Fraud
This type of fraud involves mainly business lenders. The ones involved in this fraud make changes in the books, so they have an attractive image and look more profitable on paper than they are. After these types of fraudulent experiences, the bank provides loans to such businesses. But they don’t repay the loans and the bank bears a loss.
 
2. Loan fraud:
Not only accounting fraud leads to loan fraud. When individuals give false information to get a loan is also loan fraud. Likewise, if a thief steals someone’s identity and takes a loan in his identity that is also a loan fraud.

3. Frauds involving Bill Discounting
Although this type of banking fraud is rare but still needs to be understood. Generally, the fraudster firstly opens the business account in the bank and begins to receive bills from the business clients.

4. Fraud in ATM
So in this fraud involves everything from programming the machine to steal the bank card details. It also includes making false deposits by depositing involves with fake currency or being empty that result in ATM fraud.

Areas of Practice
Our mission is to advise you and protect your legal rights here in the United States

Work Visas

In order to get a job in the United States, you need a work permit, which is legally an employment authorization document.

Asylum

An asylum or refugee is a form of protection offered to people who are already in or arriving in the United States

Marriages

The Fiancé(e) Visa is for U.S. citizens who wish to bring a fiancé(e) who is a foreign citizen

Pardon of illegal presence

The process of provisional exemption for unlawful presence does not change the immigrant visa process.

TPS

The Secretary of DHS may designate a country to TPS due to the following temporary conditions

Domestic Violence

Domestic Violence is a serious problem for the family, particularly the family that has an undocumented person.

Deportations

Deportation of a family member from this country is a life-changing event.La deportación de un familiar de este país es algo que le cambia la vida.

Residence

The Residency process is an extremely important step in the immigration process.

American Citizenship

Our immigration law firm can help you become a U.S. citizen.

Criminal Defense

If you have been arrested or are under investigation for a crime, you should hire a defense attorney who can make the difference between keeping your record clean and staying out of jail.

Family Rights

Through family-based immigration, our goal is to keep families together.

Request a
Free Consultation
We will do our best to to help you. Please leave your information so we can contact you.



    Miami, Florida
    28 W. Flagler St. Str 710
    Miami, FL 33130
    Cary, North Carolina
    106 Fountain Brook Circle, Suite D
    Cary, NC 27511
    Clinton, North Carolina
    2164 Southeast Blvd
    Clinton, NC 28328
    McAllen, Texas
    1508 W Dove Ave, Suite D
    McAllen, TX 78504
    Immokalee, Florida
    550 New Market Rd E, Suite #6
    Immokalee, FL 34142
    Atlanta, Georgia
    2014 Beaver Ruin RD #102 Norcross
    Atlanta, Georgia 30071