Memo Based on FBI Investigations against Benjamin Creighton
ATM & MASTERCARD FRAUD
v.BENJAMIN CREIGHTON, Respondent
PERSUASIVE MEMO ON BAYLOR’S CASE
Citibank, a credit card issuing company presented a concern to the FBI regarding an irregularity detected in the use of a credit card of their customer Terry Creighton. The bank realized that Terry Creighton had not paid her monthly bills for a couple of months and had gone to a position of using up her overdraft protection few. Due to the concern of the turn of events which was not the norm Citibank tried to contact Terry Creighton regarding her account. However, Terry Creighton ...