PDA

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



FraudNews
07-20-2014, 08:03 PM
Paperwork glitch foiled $300000 bank fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEu4H-kR1WNgAt7U0sxD50DZBBfCg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778563991392&ei=oyDMU7C9EMangweCpoAw&url=http://www.timescolonist.com/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 ...

and more » (http://news.google.co.za/news/more?ncl=d41ICa0-Ic6DdkM&authuser=0&ned=en_za)





More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEu4H-kR1WNgAt7U0sxD50DZBBfCg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778563991392&ei=oyDMU7C9EMangweCpoAw&url=http://www.timescolonist.com/paperwork-glitch-foiled-300-000-bank-fraud-1.1213343)