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What is Bank Fraud?

Thursday, February 22, 2018, 12:35 PM

Bank fraud is considered to be a white-collar crime. It is a criminal act that occurs when a person uses illegal means to receive money or assets from a bank or other financial institution. There are dozens of ways in which an individual can commit bank fraud. Common types of bank fraud include Bank Impersonation, Stolen Checks, Forgery, Fraudulent loans and Internet Fraud.
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How To Make Your Bank Listen To Your Complaint?

Wednesday, February 7, 2018, 1:27 PM

If you have a complaint against a bank, the first thing you must do is contact your bank customer care and register your complaint with them. Complaints such as levying unnecessary charges without prior notice can be filed with the bank. If your bank does not respond to your complaint promptly, you can file a complaint with the banking ombudsman or even the Consumer-court.
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What is Title Fraud?

Wednesday, February 7, 2018, 1:17 PM

Under title fraud, fraudsters will create duplicate title deeds and claim themselves to be the owners of the property. This kind of scam is usually done on the properties which are vacant for a long time and whose owners are staying abroad. To avoid this kind of fraud, it is very important to hire a legal advisor before buying any property.

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