Author Topic: Wire Fraud  (Read 455 times)

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Offline MrHigh

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Wire Fraud
« on: September 16, 2014, 08:12:21 pm »
If a person redirects, another persons direct deposit from their employer, to a prepaid bank account, and the employee reports that he/she didnt receive their direct deposit, how long is it likely to take fkr the funds to br frozen?

At least one ATM withdrawl could be made on the day of the payment.  The employer would have to look into it and see that the routing and account number were changed, and then the employer would need to contact the bank.

Same question again, but payday is on a recognized holiday and a Friday...how long on average...?