Reply to post: Re: I'm in the wrong job......

Nigerian email scammer sent down for 40 months in the US, ordered to pay back $2.7m to victims

Anonymous Coward
Anonymous Coward

Re: I'm in the wrong job......

(Bank IT here) There is more to it. We have systems in place that prevent nearly all Check cashing/Deposit fraud. Internal monthly news letters note how much fraud was prevented among other things. If you are going to do banking fraud - don't trust the person "using you", learn about the real risk. Because if it's our bank, you are very likely to get caught. The smaller the bank the more suspicious they will be, the bigger the bank the better systems they will have. Best to keep your day job, less you like small living quarters with no privacy.

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