Crime Classification Manual Part II Chapter 10 B 27

 


Crime Classification Manual Part II Chapter 10 B 27

A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITION

 

: BANK FRAUD

This crime occurs when money is illegally obtained from one bank account and transferred electronically to another account that is usually in another bank and typically another country. Access to the targeted bank is via the Internet. Wireless connections to the Internet are used to commit crimes, where it is difficult to identify the user.

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