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词汇 example_english_bank-fraud
释义

bank fraud

collocation in English

meanings of bankand fraud


These words are often used together. Click on the links below to explore the meanings. Or, see other collocations with bank or fraud.
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 at bank
fraud
noun
uk /frɔːd/ us /frɑːd/
the crime of getting money by ...
See more at fraud


Examples of bank 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 this bankfraud is truly tragic.
From the
Hansard archive

Example from the Hansard archive. Contains Parliamentary information licensed under the Open Parliament Licence v3.0
Secondly, further efforts must be made to combat bankfraud, 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 the Open Parliament Licence v3.0
It is believed that the charge of bankfraud was 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 the Open Parliament Licence v3.0
Cino has an arrest record dating back to 1962 which includes robbery, extortion, bankfraud and 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 of bankfraud after 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 on bankfraud charges 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 1996 bankfraud case.
From
Wikipedia

This example is from Wikipedia and may be reused under a CC BY-SA license.
In many instances, bankfraud is 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 for bankfraud on 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 convicted bankfraud and 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, including bankfraud, 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 of bankfraud and 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 included bankfraud and 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, bankfraud and bootlegging.
From
Wikipedia

This example is from Wikipedia and may be reused under a CC BY-SA license.
He was jailed six months for bankfraud.
From
Wikipedia

This example is from Wikipedia and may be reused under a CC BY-SA license.
This was considered the biggest bankfraud in 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 of bankfraud investigation.
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 commit bankfraud and 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 of bank
Go to the definition of fraud
See other collocations with bank
See other collocations with fraud
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