Article: Stop Thieves: Verify Bank Wire Transfers by Phone Before and After Sending - Beware the internet criminals. The FBI will not help. Since I have written several Op Eds about internet fraud, I assumed that I was savvy enough to protect myself, but I was almost trapped by clever thieves. A bank teller thwarted this major theft. Beware emails on the internet from your friends and business associates, where emails can be intercepted and falsified to steal your money.
Article: Luxury Tours France / RiverLoire Tours: Robbery, FBI Intervention, Return of Stolen Cash, and a TripAdvisor Cover-up - After a jail threat, fraud, and extortion by a tour operator in France, an FBI investigation by their Consumer Fraud Protection Bureau resulted in the return of most of our stolen money, but the latest twist to this crime saga is that TripAdvisor covers-up crimes against two elderly tourists.
Article: U.S. Banks and the FBI Harbor Criminal Fraud Enterprises - At least thousands, but probably tens of thousands of frauds, are permitted by the FBI, and U.S. banks allow the criminals to use our banks to commit crimes against us. Any frauds under $100,000 are not investigated at all by the FBI, and there are no regulations to demand that our banks stop the criminals from using our banks to commit these ongoing crimes.
Article: U.S. Banks and the FBI Harbor Criminal Fraud Enterprises - At least thousands, but probably tens of thousands of frauds, are permitted by the FBI, and U.S. banks allow the criminals to use our banks to commit crimes against us. Any frauds under $100,000 are not investigated at all by the FBI, and there are no regulations to demand that our banks stop the criminals from using our banks to commit these ongoing crimes.