It is claimed that the bank with billions of dollars loses 15,500,000 dollars for criminals in a “shock” offer for lack of efficiency and neglect: Report
According to what was reported, a New York -based bank faces a new lawsuit after thieves looted $ 15.5 million from an account belonging to a public facility company.
Garden City Park, water and shooting the first I Island National Bank sue to a serious neglect of allegations that the lender acted with “reckless ignore” and without “even minor care and slight deception”, Reports New York Post.
Public Utilities Company, which provides drinking water, emergency services and fire protection to the Garden City area in New York, says that the deduction that is presented as an employee in the company is sent e -mail to the bank in July requesting mandatory models to transport the new international and local wires.
According to the lawsuit, the thieves sent models with “bright” fake signatures, and the bank struck the request after accepting “blind” fraudulent licenses.
Three days after GO signal, thieves drain 85 % of the money held at Garden City Park Water and Fire in just four hours, and transferred the money to a number of accounts in the United States, China and Mexico. The thieves achieved a total of 15 transport operations – 10 of which exceeded the maximum bank of $ 2 million.
Garden City Park Water Warr says that Old Island’s first national bank showed “shocking efficiency and neglect” after compliance with the request of fraudsters.
In a joint statement, the main lawyer John Ward and member of the Public Utilities Company, Suita Ward Brav Koschino, says that what happened is “the nightmare of every customer of the bank.”
“The boycott relied on its bank to protect the security of its deposits, and the first National Long Island Bank failed. Now, we ask the court to hold the first national Long Island Bank for its failure.”
Meanwhile, Long Island First National Bank is to blame the Garden City Park water and fire. The bank’s lawyer, Tanweer Ansari, says that the internal investigation revealed that the theft had occurred because “from unauthorized access to banking information within the customer’s control” and that the lender has taken “reasonable measures.”
The authorities have since regained $ 4.4 million of stolen money, leaving the first National Bank of Long Island responsible for $ 11.1 million.
The first national bank from Long Island Merge With Connectone Bank in September 2024 and now works under the Connectone brand. The bank runs about $ 14 billion of total assets.
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