Moose Jaw police warn about 'bank inspector' scam

Moose Jaw police are warning the public about the bank inspector scam, a particularly brazen form of fraud that took place recently near a local bank.

In the scam, a well-dressed person approaches the victim — often a senior — and claims to be a bank inspector.

The 'inspector' asks the victim to withdraw money from his or her account as a way of testing the bank's procedures or security. The fraudster then leaves with the money.

Such fraudsters may also ask for banking information such as account numbers and account totals.

"This person is very persuasive stating that by withdrawing money from their account it will help the bank out in the investigation," the Moose Jaw Police Service said in a news release.

In the Moose Jaw example, police said the target — a senior citizen — was immediately suspicious of the phone call she received, seeking her co-operation with an inspector, and checked with her bank manager.

She was told the bank had no such quality assurance program and was asked to relay her information to police.

Police said no money was lost in the attempted scam.

Police were continuing to investigate. Anyone with information was asked to call them at (306) 694-7600 or Crime Stoppers at 1-800-222-8477.

Read More @ Source

IRS Insider Joe Banister Exposes Federal Reserve Coup and IRS Fraud

Joe Banister is the first and thus far only IRS Criminal Investigation Division Special Agent ever to conduct, while serving as a special agent, an investigation into allegations that the IRS illegally administers and enforces the federal income tax. He respectfully reported the results of his investigation to his IRS superiors, up to and including the IRS Commissioner. Rather than address the legitimate concerns raised by one of their own distinguished investigators, his IRS superiors suspiciously refused to address the chilling evidence of IRS wrongdoing raised in his report and instead encouraged him to resign from his position. Observing that IRS management intended to cover up the deceit and illegal conduct alleged in his report, Banister chose to resign from his position so that he could report his findings to the American public. In effect, Banister had to resign from his position in order to abide by his oath to support and defend the US Constitution. agentfortruth.com www.infowars.com www.prisonplanet.tv twitter.com www.facebook.com

Video Rating: 4 / 5



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