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| The Bar For non Automotive Related Chat |
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28-01-2015, 11:50 PM
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Boss 335
Join Date: Jan 2006
Posts: 4,330
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If someone has impersonated me and withdrawn funds from my account, and the person is known to me and the bank fraud squad has identified them, what is this person in for as far as penalties go? So far the bank is saying there is a chance of the person walking away scot free, as the amount was around $10k only, and the bank has insurance to cover their losses. The state police probably wouldn't even have a word of it and brush it off as some civil matter, but what about the AFP? Are they ones to take things seriously outside the realms of hoon driving and speeding? Or do the AFP only care when someone steals from the government? Not a fan of liars (lawyers), so they will purely be a last case proposition, I would much rather sort this outside the legal system, legal or not legally.
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Fraud/Theft: What can be done?
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