is bank fraud a matter for the state police or the FBI?

5 Answers

  • 6 years ago
    Favorite 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 7
    6 years ago

    depends on the fraud committed

  • esco
    Lv 4
    6 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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  • 6 years ago

    It depends.

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