(Q4856011)
Statements
Identifiers
Sitelinks
Wikipedia(7 entries)
- dewiki Überweisungsbetrug
- enwiki Bank fraud
- eswiki Fraude bancario
- hiwiki बैंक कपट
- ptwiki Fraude bancária
- urwiki بنک فراڈ
- viwiki Gian lận ngân hàng
use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution