South Carolina Bank Fraud is the illegal use of financial instruments, such as checks, credit cards, and electronic funds transfers, to obtain money or property from a bank. There are several types of South Carolina Bank Fraud, including check fraud, credit card fraud, internet banking fraud, identity theft, and account takeover fraud. Check fraud is the use of counterfeit or forged checks to obtain money from a bank, while credit card fraud is the unauthorized use of someone else's credit card to purchase goods or services. Internet banking fraud involves unauthorized access to a bank's online services, such as making transfers or withdrawing funds without the account holder's knowledge. Identity theft occurs when someone uses another person's identity or personal information to access a bank account or credit cards without permission. Account takeover fraud occurs when someone takes control of an individual's bank account and engages in financial transactions without the account holder's knowledge.