Richmond Times-Dispatch, Va., Consumer Watch column.
Can someone who receives the holder of a consumer bank routing and control of bank account numbers used fraudulently pilfer money from your account of this person?
Yes, if you have an artist, and if it does not have sufficient security measures in place.
Bernie Dietz consumer law firm Bernard C. Dietz Esq. Richmond told me newcheck a fraud in which, under cover with a donation, a swindler referring to Nigeria Urban Age Institute, a charity in California, reveals in his bank account and routing number, the so-called, he was able to send electronic thank you to donate.
Within a few days, instead of depositing money with artists deprived of the organization $ 10000, by clicking on the website of Qchex.com, tapping into the account and routing numbers on the control e-commerce and e-mail to a third party to the USA.
This person makes checks in their bank account separate and distinct cable money via Western Union to swindlers, as history, friends on the Internet.
The incident occurred in April. With July 12, the FDIC has received in Washington and has a wind warning for the banking sector.
Michael Zamorski, director of the FDIC division of supervision and consumer protection, said the bidding: “Several financial institutions, retailers and consumers.
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