External bank internal accounting fraud

When a bank client requests financial support and the external bank refuses to credit the client dashboard, or the client requests an authorised credit note to be posted to the external live bank dashboard and the bank doesn't do it or when a bank client sends a proof of payment from a fintech bank to an external bank and they don't credit the external bank dashboard it is suspected external bank internal accounting fraud.

I'm tempted to report the external banks to the police at the police station regarding external bank internal accounting fraud but I don't like talking on the phone or going to the police station to try open a case as it pulls in a whole bunch of new people I don't want to deal with.

External bank internal accounting fraud by Patrick01 December 17, 2025

making a deposit at the international bank of poo 

Taking a shit.

I'll be making a deposit at the international bank of poo later this evening.

making a deposit at the international bank of poo by Grant March 10, 2004

Bank for International Settlements 

(ECONOMICS) Bank for central banks. It takes deposits from central banks and provides financial services, including underwriting bills of exchange. It is based in Basle, Switzerland and was founded in May 1930, for the purpose of facilitating reparations payments by Germany to the Allies.

The BIS also provides a forum for international coordination of monetary policy, conducts financial research, and acts as an agent or trustee for international financial settlements. About 140 central banks and international financial institutions have deposits with the BIS. As of June 2010, currency deposits totaled approximately $303 billion dollars, or about four percent of world foreign exchange reserves.

The Bank for International Settlements (BIS) was created by the Dawes/Young Plan for coordinating the transfer of billions of Reichsmarks in reparations from Germany to the Allied powers after WW1. Almost at one, the BIS switched to managing international transactions of gold or hard currency. It also facilitated financial transactions between the Nazi regime and neutral countries during the War.

The BIS provides a very wide variety of specialized services, including underwriting and arbitration in fiduciary disputes.

Bank for International Settlements by Primus Intra Pares July 19, 2010