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#1708878 - 06/11/12 02:44 PM How does this still happen? (Kiting undetected)
WonderWoman Offline
Diamond Poster
WonderWoman
Joined: Mar 2007
Posts: 2,108
gone fishin'
How does this still happen today? & not detected for 10 years?

Check Fraud Went Undetected for Almost 10 Years
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BSA/AML/CIP/OFAC Forum
#1709135 - 06/11/12 10:14 PM Re: How does this still happen? (Kiting undetected) WonderWoman
DebL Offline
Gold Star
Joined: Jan 2007
Posts: 314
CA
Are you kidding? They're great customers....they come in every day!

(Yes...a branch person did say that to me after a kiting loss.)
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Of all the things I've lost, I miss my mind the most.

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#1709502 - 06/12/12 08:05 PM Re: How does this still happen? (Kiting undetected) WonderWoman
cbinder63 Offline

Platinum Poster
cbinder63
Joined: Dec 2001
Posts: 674
Colorado
They call every day to check their balance, too....
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#1709562 - 06/12/12 09:38 PM Re: How does this still happen? (Kiting undetected) WonderWoman
califgirl Offline
Diamond Poster
califgirl
Joined: Mar 2002
Posts: 2,355
The O.C., California
and they're such nice people, aren't they?
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#1709698 - 06/13/12 03:03 PM Re: How does this still happen? (Kiting undetected) WonderWoman
WonderWoman Offline
Diamond Poster
WonderWoman
Joined: Mar 2007
Posts: 2,108
gone fishin'
They even took my family & I out on a cruise!
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#1709813 - 06/13/12 04:46 PM Re: How does this still happen? (Kiting undetected) DebL
J2C Offline
Diamond Poster
Joined: May 2004
Posts: 1,475
Big Brother knows and that's a...
Originally Posted By: BSAdiva
Are you kidding? They're great customers....they come in every day!

(Yes...a branch person did say that to me after a kiting loss.)


I have a situation like that right now! Makes me wanna bop someone!
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