FraudNews
09-23-2019, 11:59 PM
Owner of Payroll Processor Charged With Committing $70 Million Fraud (https://www.wsj.com/articles/owner-of-payroll-processor-charged-with-committing-70-million-fraud-11569280466) Wall Street JournalFederal prosecutors have charged the owner of a payroll processor with a $70 million bank fraud in the latest twist in a scheme that temporarily left thousands of ...
More... (https://www.wsj.com/articles/owner-of-payroll-processor-charged-with-committing-70-million-fraud-11569280466)
More... (https://www.wsj.com/articles/owner-of-payroll-processor-charged-with-committing-70-million-fraud-11569280466)