Posted by Sandy Hutchens
The staff internal auditor for the bank frowned and said to the auditor-in-charge, “The Smith loan was $175,000, but the credit limit was $100,000. The file contained no explanation for granting a loan in excess of the credit limit. And the Jones loan for $150,000 was well within the borrower’s credit limit, [...]
Posts tagged ‘networking website’
Fraudster
November 12th, 2009
60 million stung in social networking rip-off
August 25th, 2009
New York’s attorney general says that Tagged.com stole the identities of more than 60 million internet users worldwide – by sending emails that raided their private accounts.
Sandy hutchens how had his identity riped-off by this scam is in a state of disbelief today.
Andrew Cuomo said he plans to sue the social networking website for deceptive [...]