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FROM THE FRONT LINES OF FINANCIAL CRIME

The anecdotes recounted below are examples of actual cases which were attained from first hand knowledge and experience. The names and general information have been changed to protect the privacy of those involved. All material facts have been preserved to illustrate the pervasive yet inconspicuous nature of fraud.  As you read, take care to identify the lessons that could prevent you from subjecting yourself to the same fate. 

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