2021 Fraud Cases & News Ep.1 | Account Takeovers, Check & Card Fraud, Insider Fraud
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We go over some of the financial fraud cases I found most interesting in recent Department of Justice news releases. I recap how the schemes were pulled off and of course how you can protect your money against it.
Cell Phone account takeovers that impacted over 300 victims throughout the United States
A Check and Card fraud ring that led to losses of more than 250k and finally,
A bank employee that was part of an inside job that led to over 300k in loses
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