Re: Bank Calling Back About Credit Card Fraud, Months After the Fraud
As one who is on the retailing investigator end of things then I have to venture that....
The institution is very interested in prosecuting upon what they now perceive as resolvable issues, the victimized retailers will be very cooperative in the investigation 'cause, after all, they were victimized too!
If an affadavit of fraud was "perjured" then that is a seperate, and quite serious, offense.
Yes, the local po-po will most likely be very interested in aiding and abetting the successful prosecution. BTW, in most states each and every fraudulent use constitutes its own felony charge.....sometimes things are agregated as a common course of criminal conduct so it becomes a 'lump-sum' deal....all depends on the circumstances.
You can educate dumb, but you can't fix stupid!
If guns kill people, then I blame my pen/pencil/keyboard for misspelled words!