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bad fraudsters

If You’re Going to Commit Fraud, Avoid These Obvious Phrases In Your Company Email (Duh)

Our friend and ex Crazy Eddie CFO Sam Antar has a new bug up his criminal ass, and it's EY teaming up with the FBI to combat obvious fraud. Check this out from Compliance Week: What do phrases such as "nobody will find out," "grey area,"and "they owe it to me" have in common? According […]