' Wrote:heres how i would do it. Before you start your bank, have it registered under government law- whether it be Liberty, Bretonia, whatever. That way, when you get scammed, you contact the government in question- therefore getting the ship barred from the house/houses on consequence of several hundred million credits of theft. No matter what house you're in, this is a massive amount. Puts the person on level with pirates.
^ See? Good plan.
Make your loans in-roleplay, and don't lend money to unlawfuls for God's sake.