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A very clever scam was to move the money that disappeared when a transaction was rounded to cents to a special account. With enough transactions, the account held a substantial amount of money.
Thieves may not be as clever as idiots (Remember the old saying, Nothing is idiot-proof because the idiots are so damned clever.) but they are just as determined. - Posted by: Anton Philidor Posted on: 06/14/06 You are currently: a Guest | Members login | Terms of Use
Rounding error
Anton Philidor | 06/14/06
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Hah!
RStiennon | 06/14/06
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This is one thing where IT doesn't matter at all
vdenisov@... | 06/15/06
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Disagree
RStiennon | 06/15/06
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So?
vdenisov@... | 06/15/06
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Checks and balances
RStiennon | 06/15/06
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Bank tellers.
Anton Philidor | 06/15/06
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Of course not perfect
RStiennon | 06/15/06
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real world example
kckn4fun | 06/15/06
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Absolutely agree
vdenisov@... | 06/15/06
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Yikes
RStiennon | 06/15/06
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Non-negotiable audit trails....
RU_Trustified | 06/17/06
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Also....
RU_Trustified | 06/17/06
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Not just fraud, retribution
sixt7gt350@... | 06/15/06
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You need proof and a white knight in a bullet proof vest
Dumber_z | 06/26/06
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What do you think?
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