Financial Crime

DELIVER THE RULE OF LAW AND STOP FINANCIAL CRIME

Transform financial crime team productivity by driving out pointless investigations and finding true malignancies hidden from your existing rules and machine learning techniques. Discover causality of risk between multiple crimes – money laundering, fraud, corruption, and trafficking – that you can never detect with conventional methods. Criminals are smart, and your detection capabilities need to be smarter and always adapting to stay one step ahead. Refocus your financial crimes investigations into actually stopping crime.

We’ve noticed a fraudulent acts associated with your Social security number
These acts are prohibited and not allowed under code of conduct and acts Section 4C of the banks of America
These Acts will cost you about $8000 but we decided to pardon you and request a payment of $2650 because we know it’s not your fault you’ll receive a mail on how to go about the payment soontFlorida to clear your bills in your SSN.

Mr butch your identity card and SSN are attached to the fraudulent accounts including home address.

The Certified Fraud Examiner credential is the gold standard of professional excellence in the anti-fraud industry.

Contact : fraudulentact171@gmail.com