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Posted

One more thing to guard against.  It appears, in the mentioned case, that victims didn't do anything wrong or have any participation in the fraud like many of the other types of fraud - that's not victim blaming, it's fact stating. 

 

WWW.NYTIMES.COM

 

Posted

What gets my goat is the article seems to put all the blame on the institution that received the shares, not on the institution that gave the assets away.  I think Fidelity's 'money transfer lockdown' would prevent this scenario, though.

Kevin Slater

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