4 ms·
Right, but if you transfer that money away before the bank gets it back then you would be liable for that part.
by mehphp 4y ago
Right, but if you transfer that money away before the bank gets it back then you would be liable for that part.
- DangitBobby 4y agoI understand what the law probably says, I'm arguing that it's nonsense. The scammer stole money from the bank in this scenario because the bank fulfilled a fraudulent loan application without due diligence of ID confirmation. The fact that this could be Bob's problem demonstrates how dystopian our legal system is.