Unauthorized Transactions Quotes

Many scammers are only using personal checks for payment because they can take the money and run.

If you haven't signed anything, you cant be ripped off.

Thou shalt not purloin pension funds.

Any crooked bookkeeper's books are balanced.

Some borrowers are pretty damn good at fraud.

To the best of my knowledge, when I became national secretary and, indeed, Victorian secretary, the - my predecessors in the union had detected wrong activities, activities which aren't in the best traditions of the AWU or, indeed, trade unionism.

We deeply regret and are very sorry that some of our customers' payment cards were used fraudulently after making purchases at our stores.

My finances have been decimated by a group of people, such as my ex-attorney, my ex-business manager, and an estate planner, specifically. And they have conspired together to - to co-op my corporations, put in trustees without my knowledge.

Someone stole all my credit cards, but I won't be reporting it. The thief spends less than my wife did

I'm scammed almost every day. Or, if not scammed, at the very least someone tries to scam me. Usually more than once a day.

IRS rules generally prohibit acts of 'self-dealing,' in which a charity's leaders use the nonprofit group's money to buy things for themselves.

You would notice if your own personal debit card limit shot up to $40 million dollars. And you'd probably call somebody.

In 2005, attorneys general of 35 states urged the Federal Reserve to end the unsigned check system.

If you ask around, it's pretty easy to find someone who has a bank account overdraft horror story to tell.

I never made up any investor. I never made up Paul Abrams.