Amid UK Payment Woes, Firms Face Fraud Risk
PYMNTS
JUNE 27, 2018
To get a sense of how fraud gets done at the micro level, consider one recent case where a former Costco employee in Washington state pleaded guilty to embezzling roughly $290,00 from the firm. Robin Cline, who had worked as an accounts receivable clerk for the firm, had been accused by the Justice Department of wire fraud.
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