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FraudNews
12-13-2016, 08:12 PM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcQwoF7MvUA8P18_65QWe02tQh1ZVIN_7 rbjNuDhDx4jvX3xS6h4zyzM4L2G_6yH6YQHpjFVuHlJ
The Hill (blog) (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEk5S1q9H6Ujm49QrjmTaY2uXR36g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779303624139&ei=RmRQWOiGKoL43QHS6bv4BQ&url=http://thehill.com/blogs/pundits-blog/finance/310069-scotus-sides-with-government-in-bank-fraud-case)


Online Bank Fraud Case with Overseas Taiwan Victim Presents Issue for Supreme Court (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGg7cmrjgOqu6g0RfrCai6b1ekJyg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779303624139&ei=RmRQWOiGKoL43QHS6bv4BQ&url=http://www.forbes.com/sites/roncheng/2016/12/13/online-bank-fraud-case-with-overseas-taiwan-victim-presents-issue-for-supreme-court/)
Forbes
On Monday, the Supreme Court decided a bank fraud case in Shaw v. United States, No. 15-5991 (U.S. Dec. 12, 2016), that addressed an online fraud scheme to steal bank funds in a customer account. Unfortunately, these crimes are not all that uncommon.
SCOTUS rules in favor of government in murky bank fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEk5S1q9H6Ujm49QrjmTaY2uXR36g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779303624139&ei=RmRQWOiGKoL43QHS6bv4BQ&url=http://thehill.com/blogs/pundits-blog/finance/310069-scotus-sides-with-government-in-bank-fraud-case)The Hill (blog)
Supreme Court upholds LA man's bank fraud charge for siphoning money from a customer's account (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFJPgBRX-U6O_zgL-g19YX6DQxO-w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779303624139&ei=RmRQWOiGKoL43QHS6bv4BQ&url=http://www.latimes.com/business/la-fi-supreme-court-bank-fraud-20161212-story.html)Los Angeles Times
Supreme Court upholds broad reach of bank fraud law (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGKaPCDkb5M3ET8686Ja6v_0y8EOQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779303624139&ei=RmRQWOiGKoL43QHS6bv4BQ&url=http://www.startribune.com/supreme-court-upholds-broad-reach-of-bank-fraud-law/406028546/)Minneapolis Star Tribune

all 16 news articles » (http://news.google.co.za/news/more?ncl=dX8a6uX9Mg5YZJML7wY7nKE4LOl5M&authuser=0&ned=en_za)





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