In order to successfully pull of this big crime two other crimes are needed, counterfeit passports and identity theft, these are issues that plague not only the United States but also other countries all over the globe. It is very important that all countries make use of stronger tactics and controls in order to reduce and even possibly eliminate this problem for good. Counterfeit or forged passports are used to make fake bank accounts to pull off banking frauds, on the worst case scenario, these fake passports can also be used to smuggle weapons and other goods from other countries.
Bank fraud, referred to as a white collar crime, describes an illegal act of tricking financial institutions to obtain assets, money and other property that they hold or own, obtaining money from a depositor in the guise of being a financial institution or bank is also considered as bank fraud.
In recent news, 4 Nigerian men who are residing in the US have admitted to be part of a big-time bank and passport fraud scheme in Rhode Island and in Massachusetts. And the question remains: how where they planning to con up to about a million dollars?
They admitted that they have defraud different banks and banking institutions by the acquisition and alteration of passed checks from the commercial entities in Rhode Island and Massachusetts. To get additional details, view here!
Fake Checks
The altered checks have been deposited into fake bank accounts that the four men have opened by using counterfeit passports from Ghana, Africa, and Nigeria. To prevent detection and suspicion, the men withdrew the money from their fraudulent accounts immediately after the checks were cleared.
These men have successfully stolen a shocking 1.2 million dollars approximately using ATM withdrawals and purchases. This is a stunning amount of money to say the least. They have all pleaded guilty to have committed fraud, as well as the use of forged or counterfeit credentials and passports. Two of the men have already been deported and sent back to Nigeria, but the other half of the gang were left to stay and pay the institutions back the money they have stolen.
Immigrant Screening
If the government were to employ immigrant screening with regards to their intentions of coming to the United States, crimes such as these would have been driven down. A recommendation of having the border and immigration patrols conduct lie detection tests to the individuals who, with the use of their training, they find suspicious. If you want to know more you can click here.
Credentials can be forged and documents, stolen. But the true identity of a person cannot be changed or replaced. It’s as simple as that. That’s why in just under few minutes techniques such as eyedetect can easily spot a liar.
For more insights jump to: https://www.huffingtonpost.com/syed-balkhi/effective-communication-t_1_b_3672210.html