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#36313 - 10/09/02 04:13 AM Scam of a bank
Andy_Z Offline
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Security - PUBLIC
#36314 - 10/09/02 12:42 PM Re: Scam of a bank
Dana Turner Offline

Platinum Poster
Dana Turner
Joined: Dec 2000
Posts: 543
Pipe Creek TX - U.S.
Andy:

Thanks for sharing this article -- it's worth the read. If any of you have links to stories that would make good fodder for the weekly Security Forum news blurbs, please send them to me at danaturner@bankersonline.com.
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Celebrating 42 entertaining years of crime . . .
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#36315 - 10/18/02 08:13 PM Re: Scam of a bank
Tina A Sweet Offline
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Tina A Sweet
Joined: Aug 2001
Posts: 1,033
Marysville, Ca.
Andy,

Have you had any information come across your desk in regards to a bank called Horizon and wire transfers fraud?


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mailto:tsweet@goldcountrynb.com

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#36316 - 10/18/02 08:49 PM Re: Scam of a bank
Andy_Z Offline
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Andy_Z
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Not that I recall.
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AndyZ CRCM
My opinions are not necessarily my employers.
R+R-R=R+R
Rules and Regs minus Relationships equals Resentment and Rebellion. John Maxwell

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