After reading this article i feel like Abagnale is in Maldives how on earth Maldives bank had three similar cheque fraud issues. I found this article from internet news website minivan news, read and think wahts going on (Minivan has received three tip-offs about fraudulent transactions at the Bank of Maldives, which appear to be ‘an inside job’ by employees. In each case, the accounts have had large amounts of money withdrawn. But when the account holder complained, the bank refused to give more details of the fraudulent transactions. Soon after the complaints, the sum of money in question was replaced by an anonymous source, suggesting someone inside the bank had withdrawn the money, hoping it would go unnoticed) Read full article
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