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1. Dunbar Armed Robbery. The largest cash robbery to have occurred in the United States, in 1997 yielded $18.9 million. It was an inside job: Allen Pace worked for Dunbar as a regional safety inspector. With five friends, he overpowered guards and loaded his haul into a truck.
What is Bank Fraud. The criminal offense of bank fraud is deliberately engaging in a secret scheme or deception intended to defraud a bank or financial institution, to obtain money or property owned by the bank or financial institution. Bank fraud is considered to be a white collar crime.ank fraud is a criminal act that occurs when a person uses illegal means to receive money or assets from a bank or other financial institution. Bank fraud is distinguished from bank robbery by the fact that the perpetrator keeps the crime secret, in the hope that no one notices until he has gotten away.