I did not know fraud was being committed, I had doubts and thought it safe to contact the bank and confirm the identity of the man claiming to be from the bank.
Why would the man phone to gloat?...
Type: Posts; User: fraud2016; Keyword(s):
I did not know fraud was being committed, I had...
I did not know fraud was being committed, I had doubts and thought it safe to contact the bank and confirm the identity of the man claiming to be from the bank.
Why would the man phone to gloat?...
I don't think going public is in the interest of...
I don't think going public is in the interest of my company.
I posted my message on another website and the administrator insisted on removing the bank's name.
Currently posting some stuff on...
Bank fraud
My company was recently the victim of bank fraud, losing £5,500 in a fraudulent payment. My bank is HSBC and they have carried out a very biased investigation that was more about pinning blame on me...