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Blog Posts
May 2, 2019, 9:53 AM
When you’re a drug dealer, you can’t just put your money in the bank. You can’t waltz up to the teller with 50 bags stuffed with $100 bills and say, “I’d like to make a…
May 2, 2019, 9:37 AM
Patrick Combs has a weird relationship with money. He likes to do crazy things with it.
Like walk around in public with $10 and $20 bills attached to his shirt to publicize his one-man shows.
Mar 2, 2019, 12:25 PM
As I’m writing this here in snowy Canada, there’s a shifty lawyer sitting in front of the US Congress talking about fraud. Michael Cohen is his name.
Feb 26, 2019, 10:18 AM
Cheques are commonly used in personal finance and throughout companies to transact business, but fraud is an ever-present risk in the financial system.
Jul 6, 2017, 10:27 PM
There's a site called TheLaw.com that lets visitors ask questions and have them answered by real lawyers.
Jul 6, 2017, 10:17 PM
Remember the movie Catch Me If You Can? It starred Leonardo DiCaprio as Frank Abagnale.
Jul 6, 2017, 10:11 PM
Leonardo DiCaprio played infamous fraudster, Frank Abagnale, in the Steven Spielberg movie, Catch Me If You Can.
Jul 6, 2017, 10:06 PM
Why is cheque fraud on the rise? Because it’s easy. Say you’re a common lazy street criminal.
Apr 29, 2017, 9:53 PM
Not worried about cheque fraud? Positive that your cheques are secure and that you would never have an issue?
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