Bank Fraud

When it comes to financial documentation, the temptation to forge documents is too great for some people to turn down. As one of the most serious white collar crimes, a forgery conviction can result in a large fine and imprisonment among other consequences.There are...

Maybe you're buying a home or car. Or maybe you're interested in securing a home equity line of credit (HELOC). Regardless of the type of loan you're applying for, your lending institution will ask you to complete an application and provide valid information.You...

Bank fraud is a common type of crime in Tennessee, and it can take many forms. In general, this type of fraud consists of the use of illegal means to obtain money and other assets by fraudulently posing as a financial institution.The Office of the Controller of the...

Bank fraud can happen anywhere to anyone and Tennessee is no exception. In 2017, CNBC reported that account-takeover fraud was on the rise and could drain a person’s bank account. To do this, someone else sources a bank user’s personal information and uses...

There are numerous ways one can commit financial institution fraud in Tennessee. Victims can be retail banks, credit unions, savings and loans associations, investment banks, insurance companies, brokerage firms and mortgage companies. According to the Federal Deposit...

Many Tennessee residents know that applying for a mortgage may be confusing and frustrating, especially with the lending changes that have occurred since the 2008 housing market crash. Making minor false statements on a loan application may seem innocuous, especially...