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Bank fraud prevention: Whose job should it be?

Larry Cook, 76, wired $ 3.6 million to possible scammers abroad. The bank reported him to adult protective services, but continued wiring his money.

United statesFairfax countyUniversity of virginiaLarry cookJanine satterfieldPaula williamsonNaomi cahnKimberly ann murphyBoy scoutsConsumer financial protection bureauUs navy as commanderFinancial crimes enforcement networkWells fargoFairfax county adult protective servicesUniversity of virginia school lawNavy federal credit union

An elderly man was scammed out of millions Could the bank have done more to prevent fraud?

Why would 76-year-old Larry Cook transfer over $3.6 million out of the country just before his death? That was tickling the mind of Janine Satterfield as she…

Janine satterfieldLarry cookUs navy as commanderReaking news

Bank fraud prevention: Whose job should it be?

Bank fraud prevention: Whose job should it be?
azcentral.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from azcentral.com Daily Mail and Mail on Sunday newspapers.

University of virginiaUnited statesFairfax countyPaula williamsonNaomi cahnJanine satterfieldLarry cookKimberly ann murphyConsumer financial protection bureauUniversity of virginia school lawFinancial crimes enforcement networkNavy federal credit unionExchange commissionFairfax county adult protective servicesBoy scoutsUs treasury department

Bank fraud prevention: Whose job should it be?

Bank fraud prevention: Whose job should it be?
jsonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jsonline.com Daily Mail and Mail on Sunday newspapers.

United statesUniversity of virginiaFairfax countyJanine satterfieldKimberly ann murphyLarry cookNaomi cahnPaula williamsonFinancial crimes enforcement networkUs navy as commanderExchange commissionNavy federal credit unionConsumer financial protection bureauUniversity of virginia school lawCook to fairfax county adult protective servicesUs treasury department
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