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Bank fraud is a theft crime that is committed when a person who works within a financial institution illegally obtains funds. People may commit bank fraud by stealing from the bank’s customers or by stealing from the bank itself. This crime is frequently committed by bank tellers and others who have access to bank customer financial records. Usually, this crime will go undiscovered until a customer notices that something is awry with his/her bank statement and reports the issues to the bank. Once the bank notices funds are missing from a customer’s account, the bank will investigate the loss, which may lead to the discovery of internal bank fraud in some cases.
What is Fraud?
Fraud occurs when a person intentionally deceives a third party, which results in injury or financial loss for the third party. When a person commits fraud, his/her primary goal is to obtain money under false pretenses. This dishonesty is usually not exposed until way after the person has illegally obtained funds. Once a person has committed fraud, such as bank fraud, he/she will be subject to criminal prosecution by the Florida law enforcement, district attorneys, and judges.
Obtaining a Florida Bank Fraud Attorney
Once a person has been charged with bank fraud, it is imperative that he/she speak with a qualified Florida theft crimes defense attorney who has handled numerous other fraud related cases. Without assistance from a skilled litigator, people stand next to no chance of successfully contesting their criminal charges in the Florida courts. By working with an experienced bank fraud defense attorney, people can rest assured that they will receive the guidance, aggressive representation, and compassion they need to fight their bank fraud charges.
Hager & Schwartz, P.A.
Florida Bank Fraud Lawyers
If you have been charged with bank fraud, do not hesitate to contact the reputable theft crime defense attorneys at Hager & Schwartz, P.A. At Hager & Schwartz, we understand the fear and uncertainty our clients feel when they are facing the Florida legal system. That is why we offer each of our theft crime clients the compassionate representation they need to feel comfortable throughout every face of the legal process.
If you have been charged with bank fraud in Miami Dade, Broward, Volusia, or Palm Beach Counties or a surrounding area, call our theft crime defense attorneys at 1-866-850-7575 or contact us via E-Mail today!
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