• sbv@sh.itjust.works
    link
    fedilink
    English
    arrow-up
    24
    ·
    2 days ago

    El-Hakim said he had been lured into the scheme by a person who went by “AI WORLD” on the social media platform Telegram, according to the affidavit signed by police officers.

    El-Hakim told the bank he was creating fake bank profiles and obtaining lines of credit at the request of the person he was talking to on Telegram, the court document shows.

    The affidavit said the accused also looked at banking profiles at the account’s request; it shows he accessed Carney and Trudeau’s profiles on June 17.

    El-Hakim said he received $500 each time he completed a request, earning a total of about $5,000.

    • GrindingGears@lemmy.ca
      link
      fedilink
      arrow-up
      2
      ·
      10 hours ago

      Probably beats the 0.004 cents RBC would give them each time they asked Carney if he wanted a new home equity line of credit, or that they noticed that his transaction numbers would make him a prime candidate for the “Sock it to Me” plan.

      Carney could use this as a teachable moment to maybe admit that just like the rest of us, these god damn banks are taking total advantage of all of us with complete indemnity, and compromising all of our financial security for unabashed and rampant financial gain. Just another regular old day down at the ol’ ArrrrrrBe-C if you ask me.

    • panda_abyss@lemmy.ca
      link
      fedilink
      arrow-up
      27
      ·
      2 days ago

      That’s shockingly low amounts of money for what is obviously criminal behaviour that will be logged by your employer

      • sbv@sh.itjust.works
        link
        fedilink
        English
        arrow-up
        10
        arrow-down
        1
        ·
        2 days ago

        Agreed. And it’ll probably make the kid unemployable until he changes his name.

        • recursive_recursion@piefed.ca
          link
          fedilink
          English
          arrow-up
          15
          arrow-down
          1
          ·
          edit-2
          2 days ago

          Criminal records follow name changes so their likelihood of employability would not change.

          Name changes doesn’t give anyone a free pass.

          • sbv@sh.itjust.works
            link
            fedilink
            English
            arrow-up
            8
            arrow-down
            1
            ·
            2 days ago

            I wasn’t talking about record checks, I’m referring to googling a potential employee’s name.

  • Aralakh@lemmy.ca
    link
    fedilink
    arrow-up
    11
    ·
    2 days ago

    Court documents show that El-Hakim also accessed a banking profile for a Justin Trudeau. The RCMP later confirmed it was not the profile of the former prime minister.

    Emphasis mine. Damn, what a way to fuck up your life…

    • SamuelRJankis@sh.itjust.works
      link
      fedilink
      English
      arrow-up
      5
      ·
      1 day ago

      El-Hakim told the bank he was creating fake bank profiles and obtaining lines of credit at the request of the person he was talking to on Telegram, the court document shows.

      I have a hard time imagining someone this stupid having much chance of a good life.

      • GrindingGears@lemmy.ca
        link
        fedilink
        arrow-up
        2
        ·
        10 hours ago

        I don’t know if you’ve been in a bank branch the past decade or so, but it’s on par with the level of competence I’ve witnessed in the majority of visits. I hate going to the bank.

  • rozodru@piefed.social
    link
    fedilink
    English
    arrow-up
    10
    ·
    2 days ago

    When I worked at Blockbuster Video way, way, way back in the day I used to look up celebrities and politicians accounts. All the BBVs were connected to a DB that had everyones account therefore if you visited from somewhere else you could still get access to your account for renting even if you didn’t have your membership card.

    Was kinda disappointing…famous people either really didn’t rent much or just watched the same shit as everyone else.