World Banking World Fraud: Using Your Identity

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Overview

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...
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World Banking World Fraud: Using Your Identity

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More About This Book

Overview

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.
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Editorial Reviews

Jack Unknown
I LOVE this book! Could not put it down either. As a former HSBC employee I believe every word of it. Well done John Cruz!
Ted Bendelow
"I had only held this position for a little over a month,and it was already a nightmare."
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
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Product Details

  • ISBN-13: 9781463786595
  • Publisher: CreateSpace
  • Publication date: 10/7/2011
  • Pages: 275
  • Sales rank: 778,370
  • Product dimensions: 5.00 (w) x 8.00 (h) x 0.62 (d)

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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