Fraud Friday – Caught Twice

A recent news story ran about a woman caught with $10,000 worth of checks and money orders that didn’t belong to her in her purse. Her employer, a property management group that receives check and money orders from its clients, was alerted to the theft through a company audit. Using a thick marker she would write her name on the money orders and checks and deposit them into her account. Ironically, she was on probation for stealing from her previous employer when she was caught for a second crime.

Read the full story



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