Bank fraud is the use of potentially illegal means to secure money, assets, or other property owned or held by a financial institution or to secure money from depositors by fraudulently posing as a bank or other financial institution. In many instances, bank fraud is a criminal offence. While the specific elements of particular banking fraud laws vary depending on jurisdictions, the term bank fraud applies to actions that employ a scheme or artifice, as opposed to bank robbery or theft., bank fraud is sometimes considered a white-collar crime.
Shake your hands with HS Detectives mumbai to put an end to your bank fraud issues. With our specialized and highly efficient team of investigators and experienced professionals; we assure on-time information on the subjects and their activities with proper evidences.
Our areas of expertise in dealing financial fraud cases involves scams allied to bank accounts, cheques, credit cards, debit cards, loans, bank guarantee, fake account activity. Give a call to catch the real bank fraud criminal & security your bank for any further scams..
We have the right infrastructure and team of expert detectives who work in their best possible potential to help in solving your case. We use specialized team to detect these frauds and have few MNC banks in our list for which we are doing this practice.