Who’s Afraid of Fraud? We All Should Be

Metro East REIA

Dec 28, 20231 min read

I have a neighbor who over a year ago received a call from the FBI, seeking her assistance in targeting a group of individuals who were performing illegal wire transfers. Over the year she had assisted with other tasks and had become a trusted ally of the FBI. Then recently, the FBI asked her to increase her involvement after having gained the trust of the illegally operating group. Continue reading HERE...

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Who’s Afraid of Fraud? We All Should Be

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