Free Republic
Browse · Search
General/Chat
Topics · Post Article

To: PilotDave

“My soon to be ex stole my family heirlooms, hacked into my personal new bank acct and transferred all funds into her acct.”

Well, she really stepped in it there, because that is larceny, bank fraud, wire fraud, identity theft, and all sorts of federal felonies right there, and the bank can likely trace it all back to her home IP address, since she doesn’t seem to be very smart.


21 posted on 04/01/2013 9:16:02 AM PDT by Boogieman
[ Post Reply | Private Reply | To 7 | View Replies ]


To: Boogieman

“that is larceny, bank fraud, wire fraud, identity theft, and all sorts of federal felonies right there, and the bank can likely trace it all back to her home IP address, since she doesn’t seem to be very smart.”

And the bank is itching for a police report, they say they can easily see exactly what happened. Lesson for all, a large percentage of bank fraud/ theft is from “trusted” entities.


22 posted on 04/01/2013 9:29:03 AM PDT by PilotDave (No, really, you just can't make this stuff up!!!)
[ Post Reply | Private Reply | To 21 | View Replies ]

Free Republic
Browse · Search
General/Chat
Topics · Post Article


FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson