Bank Frauds

I came across the above mentioned article in the website <http://www.legalserviceindia.com/article/l261-Bank-Frauds.html>

It provide various kinds of banking frauds known today. More on it another website www.cyberfraudsources.com IT To Root-Out Corruption recommends its reading. I came across it in the web site “Debt Collection.com” its link http://www.fair-debt-collection.com/credit-laws/Electronic-Fund-Transfer-Act.html

My advise: “Brink in Mandatory Biometric Identity” in All Bank Accounts and all large sums of money transaction should be carried only through the bank to the bank account. It can significantly prevent most of those bank frauds.

Valerian Texeira
St. Joseph Nagar Jeppu
Mangalore – 575002 INDIA

http://www.anticorruption-it.info