Maybe some of these banks wouldn't need bailout money if they had halfway intelligent people working for them.  Citibank tried to wire the $27 million to various banks in several countries after falling for a Nigerian scam.  Several of the banks refused the transactions, which ultimately led to one of the criminals being caught.
Source:  http://www.nytimes.com/2009/02/21/nyregion/21scam.html


 
 Posts
Posts
 
 
 
0 Comments:
Post a Comment