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Resource ID: #8644
Subject: Banks
Source: Maine Times (Topsham, Maine)
Affiliation: 
Date: 

Description

Maine Times (Topsham, Maine) profiles the cases of bank employees embezzling hundreds of thousands of dollars in new and creative ways, such as check kiting, stolen credit card numbers, fictional persons and other schemes that took advantage of lax and sloppy safeguards and bank procedures, June 19, 1992.

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