Articles with tag like: check kiting

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MyPayrollHR CEO arrested, charged with bank fraud

News | Digital Identity, Security & Online Fraud | 30 Sep 2019

MyPayrollHR CEO has been arrested and allegedly confessed he absconded USD 35 million in payroll and tax deposits from customers.

MyPayrollHR, bank fraud, FBI, fraud prevention, tax deposits, payroll, check kiting, checks