World Banking World Fraud: Using Your Identityby John Cruz
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World Banking World Fraud is an insider's story exposing how major banks launder large sums of money through their bank and avoid detection. It's the story of one man who would not accept their crimes and has the paper trail to prove it. From a tough upbringing, John Cruz put himself through college and worked his way up the ladder of a New York Credit Union. When he was offered a job for nearly three times the pay at a major international bank, he believed that all his years of hard work had finally paid off and he was achieving his American Dream in corporate America. For nearly a year, John's life at the bank fulfilled his expectations. That was until there was a shakeup in management and he was given responsibility over several new branches that were new to him. John soon learned that the branches were laundering money in an open secret . . . When John handed over the fraud his world changed forever.
World Banking World Fraud is one man's story about succeeding in corporate America only to find massive fraud and money laundering at high levels and what happens to him he refuses to ignore what he sees.
So begins this "who done it", which is a biography of sorts, but reads like a detective novel. From the first sentence, you want to know, "what was the nightmare". I couldn't put the book down. Page after page, "what happens next", "who done it". Into the wee hours of the night i had to keep reading till all my questions were answered. It is simply an extremely well written book.
I haven't given c
- John Cruz
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Meet the Author
John Cruz was your ordinary family man. He put himself through college and worked his way up the corporate ladder. He excelled at and enjoyed working with bank customers.
Everything in John's life changed when he wouldn't turn a blind eye to money laundering, identity theft and bank fraud.
Most employees would go along with what they found to keep their job. John's early life struggles and strong ethics he learned in the beginning of his career guided him through this nightmare.
He's lost his job, his family was threatened and he still feels that everyone needs to know what goes on behind the scenes of a major bank.
For his sake, we hope he remains safe and will someday get back to a normal family life.
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I was skeptical when I first pick up this book to read it. I said to myself I want to know how big banks are taking advantage of their naive customers. I was pleasantly surprised, I just couldn't drop it. I read straight from the first page to chapter five before I even got up to pee. This book surprisingly is the most entertaining book I have ever read in a long time. I strongly recommend this to anyone who want to learn from other people's experiences and also want to be entertained.