1 Compressive optic neuropathy results from a tumor or other lesion pressing on the optic nerve or from eye movement muscle enlargement which is seen in hyperthyroidism (Graves' disease) patients. 2  Retinitis pigmentosa is a hereditary ocular disorder resulting in degeneration of the retina.
New Account Fraud. 46 Financial Institution Fraud. V. NEW ACCOUNT FRAUD. New account fraud is generally defined as fraud that occurs on an account within the first 90 days that it is. open. It occurs when it is found that the account was opened with the intent to commit fraud. The. process of establishing either a checking or a savings account may be done in person at a branch office.
Fraud occurs when a person seeks to obtain a benefit under an. insurance policy by deception. It may involve deliberately damaging. insured property and then making a claim, the deliberate insertion. of false information in a claim form, and/or knowingly making false. statements to the insurer to mislead the insurer.