Bank and Loan Fraud
There are several forms of bank fraud, including insider fraud, check fraud, counterfeiting, check kiting and loan fraud. Bank or financial institution fraud may occur any time a transfer of monies, loans, commodities, securities, or valued property takes place, and where either the transferor or transferee is a bank or financial institution. Cosgrove Law, LLC has represente business entities and individuals which obtained commercial loans through false identity or false information on the loan applications.
