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Employee Theft

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CompleteMarkets Editor 4/30/2013 10:36:58 PM

EMPLOYEE THEFT Dear (Customer Name): $42,000 lost through secretary's check forgery. $600,000 lost when trusted bookkeeper funneled off funds over a 10-year period. ...

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The Phantom Rolls Royce

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CompleteMarkets Editor, Barry Zalma 5/6/2013 12:00:00 AM

FRAUDBUSTERS: THE PHANTOM ROLLS ROYCE by Barry Zalma In California and several other states, before a car can be insured, the agent must photograph the car and its vehicle identification number. T...

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