Chapter 10 Is That You Making A Withdrawal?

The Bank of America lost at least $10 million to criminals. About 95 members of the loosely affiliated criminal gang behind the alleged fraud, including a bank employee, had stolen names, addresses, social security numbers, phone numbers, bank account numbers, driver’s license numbers, birth dates, email addresses, mother’s maiden names, PINs and account balances. It appears that this information was then used for identity theft. According to one victim, quoted in an LA Times story, the scammers ordered boxes of checks and had them delivered to a UPS outlet where they would then pick them ...

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