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The Watercooler
So, how does this happen?
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<blockquote data-quote="flutterbee" data-source="post: 106565"><p>The Secret Service is involved anytime something like this might be linked to terrorist activity. I *think* there is a dollar number that has to be hit or compromised before the SS gets involved.</p><p></p><p>We had a client who had $50,000 worth of illegal checks written on their account. The person(s) had printed up checks, made them out for innocuous amounts ($200-$300 each), forged them and deposited them into their own account drawn on our client's account. The Secret Service got involved. </p><p></p><p>How frustrating this time of year. Good thing you get to keep and use your card...but do watch your mailbox.</p></blockquote><p></p>
[QUOTE="flutterbee, post: 106565"] The Secret Service is involved anytime something like this might be linked to terrorist activity. I *think* there is a dollar number that has to be hit or compromised before the SS gets involved. We had a client who had $50,000 worth of illegal checks written on their account. The person(s) had printed up checks, made them out for innocuous amounts ($200-$300 each), forged them and deposited them into their own account drawn on our client's account. The Secret Service got involved. How frustrating this time of year. Good thing you get to keep and use your card...but do watch your mailbox. [/QUOTE]
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So, how does this happen?
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