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FraudNews
11-30-2010, 05:37 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=AFQjCNEhVEjS5u-LPhw5JzI_CBDt_Y7ZcA&url=http://online.wsj.com/article/SB10001424052748704584804575645152197487616.html)
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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