is bank fraud a matter for the state police or the FBI?
- KittysueLv 76 years agoFavorite Answer
It depends on the type of fraud, if it involved interstate fraud or international fraud, the amount of the fraud, etc. If it involves a fake check being sent from one state then cashed in another, then the FBI would get involved. If it involved money being sent overseas then the FBI would get involved. If it was just a local check deposited in a local bank that was fake, the state police would not involve the FBI
- ?Lv 76 years ago
depends on the fraud committed
- escoLv 46 years ago
State unless it eas a federal bank, or if the crook travels interstate
- 6 years ago
it depends on the level of fraud.. it can be both
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- ExoplanetLv 76 years ago