PDA

View Full Version : Paperwork glitch foiled $300000 bank fraud - Times Colonist



FraudNews
07-20-2014, 02:52 PM
Paperwork glitch foiled $300000 bank fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGVtIM1PwGQJo9Gl7uLtivO-U_RJg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=xdfLU6jCK5DugAe03oCIAg&url=http://www.timescolonist.com/news/local/paperwork-glitch-foiled-300-000-bank-fraud-1.1213343)
Times Colonist
On June 26, Phillip Mark Chapman pleaded guilty to fraud, attempted fraud and impersonation between May 6 and May 17, 2013. In the end, Chapman got $15,700 from the sophisticated scheme. “He was unsuccessful in the larger attempt due to some ...

[/URL]





[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGVtIM1PwGQJo9Gl7uLtivO-U_RJg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=xdfLU6jCK5DugAe03oCIAg&url=http://www.timescolonist.com/news/local/paperwork-glitch-foiled-300-000-bank-fraud-1.1213343]More... (http://news.google.co.za/news/more?ncl=d5gZOtk7RXdK7MM&authuser=0&ned=en_za)