Bank fraud can encompass such diverse schemes as check kiting, check forgery, false statements on loan applications, sale of stolen checks, credit card fraud, unauthorized ATM use, auto title fraud, and illegal transactions with offshore banks.

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Bank fraud includes a wide range of illegal activities designed to defraud a bank or its customers, such as check kiting, check forgery, false statements on loan applications, and credit card fraud, among others.

Bank Fraud Can Encompass Such Diverse Schemes as Check Kiting