White Collar Crime: It Happens Where YOU Think It Would NOT!

When it comes to Fraud, the term White Collar crime resonates, especially when it effects YOU.  Financial crimes associates to all kinds of business and personal transaction, both banking and investment banking, happens every day.  This conviction is recent, but the story is always “right in front of our eyes”, so to speak.

https://www.justice.gov/usao-ndfl/pr/former-credit-union-lending-director-pleads-guilty-bank-fraud-aggravated-identity-theft

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