Check Fraud, Security Federal, Chris Verenes and Mallory Holley
Newberry Hall 117 Newberry St SW, Aiken, SC, United StatesWhat was once a routine way to pay your bills — handwriting paper checks at the kitchen table, dropping envelopes into a blue metal box on the street — has become a high-risk endeavor: It provides the raw materials for low-level fraud artists and sophisticated crime rings, costing financial institutions billions. It has put banks […]
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