Man Defrauds Poor Girl Scout Selling Cookies
Every year, tens and thousands of young girls go out and learn about the value of hard work by selling girl scout cookies to raise funds for their troop. But this year, one girl learned a completely different lesson while selling cookies – you can’t always trust someone – even when they are paying cash. […]
The Worst Fraud Project I Had In The History of Ever
In 2007, I was assigned to a 1 week project in Southern California. I was hired to help perform due diligence for a mortgage investor to identify if there were any fraud in loan files that they were about to purchase. I was a little apprehensive at first, because I had never looked in a […]