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fraud

noaces · 2007-12-19 18:36:21

My best friend at work. Who I got to know pretty well, never turned up to work three weeks ago (absconeded to aus) . I was doing bank recs on Monday an there was a cheque on the bank statement that wasnt on our ledger, bottom line he stole six grand. Its going to be sent to the kops tomorrow. I feel un believably torn can…

19-12-2007 7:36pm

#1

noaces

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My best friend at work. Who I got to know pretty well, never turned up to work three weeks ago (absconeded to aus) . I was doing bank recs on Monday an there was a cheque on the bank statement that wasnt on our ledger, bottom line he stole six grand. Its going to be sent to the kops tomorrow. I feel un believably torn can anyone advise me whats going to happen to him?

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#2 19-12-2007 10:46pm

Baby4

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This post has been deleted.

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#3 19-12-2007 10:49pm

KTRIC

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Not really a lot you can do to be honest. The bank will more than likely reverse the funds and your friend will be down 6k. If he returns to Ireland he'll be locked up, simple as that.

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