Federal prosecutors say a Colby, Kansas controller forged 233 checks and moved $753,575 out of her employer's account over nearly nine years. The alleged machine was one person, one signature line, and a room with no second set of eyes.
By Mark Tell · Jul 7
Daily at 6AM Eastern
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The MarkTell Daily
Tomorrow's pitch, decoded today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
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