Motives of a Fraud Department

[1595223802]

Has anyone experienced a Fraud Department that are interested in persuing the fraudster,when nominated, rather than wanting 200% proof from an innocent victim? If so how did you convince them they ought to do so, for their own good?

[sara3]

a good fraud dept will uncover as much factual evidence as they can before deciding how/whether to proceed. the victim may have something to state, but not necessarily something that would be acceptable in a court, or even to put the the fraudster.

can you be more specific, or is this homework?

[1595223802]

It is not something I would want to state to the court(unless asked), but what I feel the credit card company ought to be stating, given the fraudster's name, crime reference etc by the police, in order to act as a deterant. If undeterred I'm sure the fraudster will hit them again, if not in my name oneof the other three people she has stolen ID from. Isn't it a fact that burglars tend to return because they are familiar with the surroundings!

[sara3]

you have a fair point, but the fraudster may be part of a bigger investigation that you don't know about.