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Fraud News
Avoiding Check FraudCriminals can rob you of substantial amounts of money by altering or forging checks that your business issues. Ex-Bookkeeper Allegedly Embezzled $1.2 Million Woman is accused of stealing from a college and using part of the funds to finance films. Waging War Against Fraud Detecting signs of employee fraud. Counterfeiters Cash in with Computer Technology Counterfeiting with the aid of relatively inexpensive computers, scanners and printers is booming. Check "Washing" Foiled in Suburban Chicago One woman is charged in mailbox theft and forgery scheme. |