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FraudNews
11-30-2010, 03:35 AM
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Columbia Is Hit With $4.5 Million Bank Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH-wvFuc8RHy6mZQ6agwnwRIHEDIg&url=http://online.wsj.com/article/SB10001424052748704584804575645152197487616.html?m od%3Dgooglenews_wsj)
Wall Street Journal
The external fraud department at Capital One Bank told investigators those destination accounts were named to IT Security Solutions or Mr. Castro, ...

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