Sun. Dec 15th, 2019

Baldwin Consulting Services, LLC

Business Continuity Management and Technology Services

‘The prospects of recovering the money are near zero’: The scam homebuyers need to be aware of

1 min read

“The factors that would allow somebody to win a case like that would be, [did] the bank…ignore protocols in place…to protect the bank’s customers or ignored industry best practices,” De Bousquet said. “This is especially the case where the bank…advertises that they…have the highest standards of financial safety and security in place.”

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