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Banking fraud involves crimes or civil claims where someone deceives a bank or its customers to obtain money, information, or access to accounts. A solicitor investigates the scheme, gathers evidence, interviews witnesses, negotiates with banks and investigators, applies for freezing or tracing orders, and pursues civil recovery or criminal prosecution depending on the case.
They work with regulatory and financial institutions, identify fraudulent documents and communications, secure bank account information, obtain evidence from payment systems, and pursue remedies through civil actions, restitution orders, or prosecution to recover losses and deter repeat offences.
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