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Fraud Arrests 'A Victory for Us'

Fraud Arrests 'A Victory for Us'

Ex-DoJ Prosecutor Kim Peretti on $45 Million Heist Investigation

Info Risk Today Podcast

May 10, 2013

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About this episode

Cash-out scams are old news. But the size and sophistication of the latest $45 million global fraud scheme that struck banks add up to a troubling trend, says former federal prosecutor Kim Peretti.