Comment Comment by eli That seems clear to me. They used stolen identity information to make false unemployment insurance claims in other people’s names.The CFO bought the prepaid cards at a discount and then transferred the whole amount to the company account.Maybe there’s more to it but it doesn’t sound like it was very sophisticated and seems inevitable they would be caught eventually. parent eli 2 years ago
The CFO bought the prepaid cards at a discount and then transferred the whole amount to the company account.
Maybe there’s more to it but it doesn’t sound like it was very sophisticated and seems inevitable they would be caught eventually.