soc2fraud

4 ms·

1. 1.▲
   by soc2fraud 6mo ago

   Federal Tort Claims Act if they defrauded the government. You get a cut of the recovery. Helps to find the right firm to file. Can’t really do pro se.
2. 2.▲
   by soc2fraud 6mo ago

   That’s fine for your checking account which FDIC likely covers. But if they merge it into another bank and you have a payroll account there with 2MM sitting in it, you can have a real problem. People use JPMC, with all its fees, for a reaso
3. 3.▲
   by soc2fraud 6mo ago

   Usually on a Friday night. If you see a bunch of rental cars hanging out near a bank HQ on a Friday afternoon, get all your money out before the doors close. FDIC is about to wreck shop.
4. 4.▲
   by soc2fraud 6mo ago

   if they touch the federal government, feel free to ping me. I can walk you through how to report to people who will actually do something about it and do so anonymously
5. 5.▲
   by soc2fraud 6mo ago

   No NDA can prevent you from making protected communications about fraud, illegal activity, etc. If you have seen fraud that involves the military you can make an anonymous report to the DOD IG. If it involves medical data you can make an a