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A 1.5MM Fraud Mystery: Who is Responsible for Heist that Closed a Business?


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A 1.5MM Fraud Mystery: Who is Responsible for Heist that Closed a Business?

Daniel J. Mitchell

Dan Mitchell, shareholder and member of Bernstein Shur’s Business Law Practice Group and Data Security Team, was interviewed by Bank Info Security about a fraud case involving a California-based escrow company with unaccounted losses and how the fraud went undetected.

Click here to read “A 1.5MM Fraud Mystery.”