Home     Links     Contact Us     Bookmark  
 
   Homepage      News      Legal Forum      Dictionary  
Home : Legal Forum : Law Enforcement & Police

How come banks have a hard time catching people who commit identity theft or fraud to other peoples accounts?
Find answers to your legal question.





How come banks have a hard time catching people who commit identity theft or fraud to other peoples accounts?

My wife and I account with Prosperity Bank was debited a $600 transaction that we did not make. The bank refunded us our money, but never didn't catch the thef. What is the out come of banks finding these people?


    




sasil85
Banks don't do the research man. The cops do. You report it. The bank reports to the FTC, FDIC, police, etc. They all take it from there.





 Enter Your Message or Comment


User Name:  
User Email:   
Post a comment:




Legal Discussion Forum

 My friend was driving my car and got a speeding ticket/ Could my parents find out about this even though I....?
....wasn't driving? It's my car so are they going to get a notice about it? Or in the insurance? etc...
Additional Details
I DIDNT GET THE TICKET IT IS NOT NOT NOT MY TICKET. M...


 Do pot heads ever grow up?
ive done weed and excasty in high school but now im out. i do not regret my drug use. but my friends that i did drugs in high school with still do them all the time.i hardly ever meet any body that ...


 How to deal with a truancy summons?
Sup im 16 and i got an summons for truancy because i had left school early due to an sickness. I have since been to court and they said to bring an parent which i could do and i want to know how this ...


 Someone EXPERIENCED PLEASE answer this question!?
If someone is on "Defferred Judgement" for a year and after a year their record will be clean - but during that year will it still appear on their background check that they are on "...


 How can you get data about your arrest deleted?
Some people were arrested and convicted, but their data is not available on criminalsearches.com
Does that mean they could get such data deleted?
Can you get them deleted from other sources ...


 Information about Trial proceedings not publicly available like at pre-trial?
In Florida, information about the pre-trial proceedings are publicly available in the Internet for free and without any registration. You just enter the suspect's name and you get the court case ...


 I would like to become a prison officer, but where do i start?
i have no qualifications and no exsperience can i still become a prison officer?...


 How did it happen that it became a LAW to wear your seatbelt when we have people riding on MOTORCYCLES!!!!?
...


 DO the UK Police try harder for rich people?
It seems when a rich fool like Fred the shred reports a bit of vandalism the Police bend over backwards for him but if it was us they probably wouldn't even turn up!...


 Can you really just get probation again after having it revoked?
I know someone that had warrants for her arrest for two Class B theft charges after her probation was already revoked. She just boasted because upon getting arrested, she was bailed the same day and ...


 Mendoza on the corner of 5th and Vine sells the best stuff?
...


 HELP! Probation in one state, new charges in another?
Person was just arrested about 4 hours ago. Is on probation in Mississippi and was arrested in Alabama. Does anyone know what usually happens in a case where someone is on probation in one state and ...


 Shoplifted Security Brutality?
What I did was stupid I do not deny that. I am not pursuing this in an attempt to prove my innocence, or act as if i did not break the law. I attempted to shop lift a can of acne cream because I was ...


 Why do Arsonists light fires?
Are they born with characterists to light fires?...


 Questions about trauma plates?
Is it true a hard trauma plate for a level IIIA could make a bullet ricochet and possibly hurt you or others? Which have they been using longer hard or soft trauma plates when did soft truama plates ...


 Seeking someone that is well aware with the law?
I am a student trying to practice law and i have come across
a scenario i do not fully understand regarding statues of limitations.

Statute of limitation : A statute of limitations ...


 When a cop is given consent to search a car does he have the right to search the people in the car?

Additional Details
I was pulled over for speeding. I was slowing down from a 55 to a 40, I gess I did not slow down fast enuff.I did have a few to drink ,I was not drunk only very ...


 Which court holds cases from concurrent jurisdiction?
if there is concurrent jurisdiction which court would hear the case, because i know that the party can decide what court to go to thats in his best interest to win the case, but would they all go to ...


 Anyone wanna bet that Oakland PD will be slow coding the black areas for months to come?
Works for me....


 How can I get out of this - 16 soon to be going to JUVY for 3 months?!?!?
Okay, so here's the deal.
I just turned 16.
I've missed 56 days this school year?
About 50% of those were excused with parent permission or doctor's notes.
I was ...




Copyright (c) 2009-2011 Wiki Law 3k Monday, May 28, 2012 - Trusted legal information for you.
Archive: Forum  |  Forum  |  Forum  |  Links
0.014