I'm in the wrong job......
Wow! I'm moving to America. The financial transaction side of banking must be stuck in the 70's.
Your not telling me that Cashiers Cheques (Checks) can be cashed in for thousand of dollars on presentation of a fake passport and ID? I once had trouble cashing a HMRC cheque for £240. No ID, no cash.
The worst bit in all this is that a fairly respectable small company called the "United Nations" fell for the scam also. Some more soul searching for them I guess.
But still eay money if you have no scruples, talking of which..... David (Dodgy) Cameron pops to mind.
Toodle Pip!
Biting the hand that feeds IT
