FRISS Fraudcast

Are Banks Funding Fraud?


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To run major insurance fraud rings, you need cash. But did you know that many well-known, Fortune-500 banks knowingly help fraudsters? Frank Goldstein, Managing Partner at Goldstein Law Group sits with Andrew Vogeney to discuss money laundering and what banks should be doing to stamp out fraud. Watch to find out how banks help fraudsters who are looking who are to make money off honest insurers in this week’s Fraud Leadership Video!

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FRISS FraudcastBy FRISS

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