Quote:
Originally Posted by campbellcj
Contact his bank that received the wire immediately and report the fraud/theft. If he used a false identity to open the bank account then that's probably another felony. I'd also ask your bank if they can help but that seems less likely.
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Yes.
Banks have all sorts of federal national identification checking procedures to open any bank account in the USA.
If that bank account was opened fraudulently,
someone along that chain of command should be legally culpable.
Maybe the bank itself.