Posted by : Emog in (Finance and Stocks, Morals)

The GTBank Job

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A week ago, I went to the bank to make a transaction. I
sell e-currencies as an extra source of passive income. On getting
to the bank, I was alerted of a transaction that needed my
attention. Two days earlier I had sold some e-gold through a
colleague and the transfer of the e-gold was made after I had
confirmed payment to my account from an Abarugo Ikechukwu
Udodirim.

I was told that my attention was needed in another branch. I
immediately followed the banking officer and on getting there,
I was told that someone alerted the bank that he got alerts on
his phone of a transaction he did not authorize from his account
to my account. I was amazed, the first thing that came to my
mind was that, how do you make a third party transfer in
GTBank without going to the bank physically. Read the rest of this entry »


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