Tuesday, February 2, 2016

Bank Tellers are the new bank robbers


A teller at this branch in Brooklyn was accused of selling customers information 


According to an article in the NY Times, the biggest security risk out of a bank is the bank teller, not the bank robber. Why? Because that has become the recent trend. The low paid bank teller steals personal information and sells it or takes out deposits less than 10g to avoid government scrutiny,
See article here...http://www.nytimes.com/2016/02/02/nyregion/bank-tellers-with-access-to-accounts-pose-a-rising-security-risk.html?_r=0


So how do you protect yourself against some anonymous teller?

You need to be vigilant by keep checking your accounts and if you believe your account does not add up, you need to make a complaint with the bank, who will investigate.

I was a victim of online fraud in the past and when I notified Citibank, they had to shut my account down.. The names of the crooks were South Asian.

While I was in prison, I came across all kind of thieves including real bank robbers and I write how to protect your identity over here.....  http://www.amazon.com/Dont-victim-Identity-Theft-Fraud-ebook/dp/B014LRVBBE


If the teller gets caught, which is a white collar crime, they may end up in Federal Prison and they will definitely regret their actions that got them into trouble,

To read my white collar criminal story, go here.....http://www.amazon.com/gp/product/B011GTWLOG

No comments:

Post a Comment