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September 8, 2018
On your checking account. so they have access to your checking account. they have your permission to write checks. >> rule number two, have the company bank statements sent directly to your home or computer. dont let anyone intercept it before you read it. >> people go why do i send my bank statements home? well the reality is this, a lot of times there is automatic payments made to somebody you dont know and more often than not, that is to the embezzlers checking account. number two is if you r...
September 2, 2018
But back home she still faced a growing pile of unpaid bills. mark had never allowed her to see the bills before or even have her own checking account. >> its almost laughable in a way when i get faxes from banks saying i owe $3.5 million because i dont even have a concept in my head of what $3 million is. >> eventually, michelle learned that mark weinberger had left her $6 million in debt. we first met michelle in february 2005. five months after her husband had vanished. at that time, michelle...
August 18, 2018
Payable person and they have your permission to write checks. >> rule number two, have the company bank statements sent directly to your home or your computer. dont let anyone intercept it before you read it. >> people go why do i send my bank statements home? the reality is this. a lot of times theres automatic payments made to somebody you dont know and more often than not, that is to the embezzlers checking account. number two is if you remember signing a check for $100 and it is -- it is a t...
August 12, 2018
And it happened again. >> he fired her immediately, then he called the cops. >> she had written $180,000 worth of checks to herself, to friends, to family and other places. >> are you afraid that any of your employees will steal this? >> nobody wants pipe. >> 95% of people in a blind survey admitted to stealing from employers. >> shes written a warning to business owners, citing a stack of cases like this, the ugly truth about cash. >> we fixed the problem. we fix whats going on and all of a sud...
August 12, 2018
Access. they have your permission to write checks. >> rule two, have the company bank statement sent directly to your home or computer. dont let anyone intercept it before you read it. >> why send the statement home? reality is this, a lot of times theres automatic payments to somebody you dont know. more often than that, thats to the embezzlers checking account. if you write a check for $100 and $1,000 is taken out, a warning sign goes off. bank could have made a mistake, not likely. >> keep tr...
August 11, 2018
I wish facebook would recognize the game has changed and they need to behave differently. >> mark: as a practical matter, theyre going after major banks. if you want to transfer your checking account to the first national bank of the dead moose junction somewhere in the main woods they might not have done a deal with facebook. its increasingly hard to avoid his tentacles. >> its difficult, the good news is you would still have to take a little piece of software and facebook messenger that works ...
August 11, 2018
I wish facebook would recognize the game has changed and they need to behave differently. >> mark: as a practical matter, theyre going after major banks. if you want to transfer your checking account to the first national bank of the dead moose junction somewhere in the main woods they might not have done a deal with facebook. its increasingly hard to avoid his tentacles. >> its difficult, the good news is you would still have to take a little piece of software and facebook messenger that works ...
August 11, 2018
This is a really bad idea. i wish facebook would recognize the game has changed and they need to behave differently. >> mark: as a practicalr matter, theyre going after major banks. if you want to transfer your checking account to the first national bank of the dead moose junction somewhere in the main woods they might not have done a deal with facebook.ha its increasingly hard to avoid his tentacles. >> its difficult, the good news is you would still have to take a little piece of software and ...
August 7, 2018
The stay on their platform, right? despite all the stuff about keeping track of how much time you spend on there, you are not spending too much time. they want you to log on and stay there. what if it meant logging onto your banking account by logging onto facebook. >> they had talked about one feature with the banks which they would show the user, you would see your checking account on your facebook account. maybe thats convenient but again, when you think of all the various users that get invo...
August 6, 2018
A change and. yes politicians find a way to talk its really my hope and it is really important to me i will tell doug from bornstein thank you very much for joining us here on. facebook has said its eyes on a new set of data the social network and u.s. banks to shed detail financial information about their customers that facebook has set its eyes on a new set of data the social network and u.s. banks to shed detail financial information about their customers the wall street journal reported the ...