Fraud Committed By Bank Employees
Fraud Committed By Bank Employees . Dodgy employee expenses are more popular than you’d expect. Rdc is a system that allows. More than 2 dozen charged in identity theft, bank fraud conspiracy from www.mprnews.org In this particular case of online banking fraud, a lithuanian hacker impersonated an asian manufacturer and sent fake invoices to the tech giants. On the other hand, employers can commit payroll fraud by withholding wages and benefits that they owe their employees. After being convicted of several counts of bank fraud by a jury, owen is sentenced to 22 years in federal prison, and ordered to make restitution in the amount of $110,000, his half of the total stolen by bank fraud.