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Briefly, the previous adage "if it’s too good to be true, it probably is" applies. Marie Colmey of Hinshaw & Culbertson famous that if you are an officer of a company, you've fiduciary duties, which implies that if a deal falls apart, you can face publicity. He contacted current lenders to alert them to attainable identity theft and forwarded Robinson’s report to the FBI. In a single case that Olivia Robinson investigated, the shopper had already despatched three years of tax returns as well as private and company credit info to the "lender." Though he did not wire funds, he was worried that his information can be misused. The letter proved bogus, the account was a fiction and the one who would have received the funds had spent 32 months in prison for forgery and different misdeeds. The prospect of being sued isn’t your only concern. In this case, Robinson actually had at some point to conduct an investigation before the client was to wire funds; on the client’s attorney’s request, she needed to confirm the authenticity of the "lender." She investigated two corporations: the one that can be receiving funds and the new York brokerage house that had written a letter substantiating that the corporate had an account balance in excess of $1 billion.
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