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FRAUD IN CASH BANKING SERVICES
FRAUD IN ACCOUNT-CASH SERVICE. When calculating and servicing customers, there are quite a lot of types of fraud and it is committed quite often. Particularly wide opportunities for fraud are opened when one person combines the functions of an accountant and an operator. The most common...- Адвокат
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- cash and current account fraud
- Replies: 2
- Forum: Financial scams.