Quote Originally Posted by ben4372 View Post
Wouldn't it be something if she got nabbed by a red light camera. Seems anything short of murder or speeding gets little if any traction. Modern times I guess.
Some of our board members buddy ( Tom Martino) did a report on CC theft. He had solid video of theft (CC copies) from cash registers, sales people using CC numbers on camera in different stores Etc. When asking a CC theft dept / loss mgr why they don't push the issue. Said rep said $5 - 10K is considered Acceptable loss per card.

Having been involved in a checking account scam, bank and i set up an account for the scammer to access. 3 days later he goes for the I need new checks sent to me as my vehicle was broken in to and Everything stolen, to my bank. Le notified here & there. End result. LE on that end said it wasn't worth their time, LE here said if LE where crime took place doesn't peruse it, they don't either.

Bank, check, credit card fraud is an open air middle eastern market. Zero fuks given from the Company on down. Makes one wonder how much one could get away with. Then again, being honest puts a damper in that real quick.