Most fraud losses would cost us more to prosecute than the loss itself. Frankly, you can’t even call it fraud most of the time. Usually it’s a spur of the moment decision by someone who is desperate and sees what they think is an opportunity. Could be as simple as finding a credit card and charging a shopping spree to it. Sometimes we still get the captured number and signature used by an unauthorized person. Occasionally it’s something more serious like a raid on a series of card numbers for charging porn. The Internet makes it more difficult to track some of those uses, but we are vigilant about protecting the customer and where we can make an impact we prosecute the offender.”It was what I expected. Both State and Federal Laws are specific about the responsibility of financial institutions to protect their customers from fraud. But they weren’t required to press charges. Business crimes occur every day and wasting their money on small cases isn’t profitable for an institution’s. She knew Dr. Wiles through another patient so it wasjust confirming Dr. Wiles? diagnosis. We didn?t know that they had aconnection to my brother-in-law until it was mentioned, he met us for afew hours and introduced us to his friends who also knew Dr. Wiles. Itwas coincidence and luck."He laughed and shot back, "It?s connecting the dots: your husband isemployed by GCW. Taylor Turner is a friend of the Finns so asked a favorof them on behalf of your daughter. Your brother-in-law knew a majormember of their family and named your niece after the most famous scionof the family. It?s not too much of a stretch to think that you met JohnFinn himself as he likes to meet those who benefit in a way from him,and likely reporting back to Taylor Turner about what happened. John isknown to a lot of us in the psychiatric community so him gettinginvolved via a friend isn?t surprising."She nodded but added, "It was timing. He met us because he planned onstopping by, he had no idea of my.
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