A woman reported that she had been the victim of deceptive practices. She reported that she has a portion of her paycheck deposited into a bank account she uses to pay tuition. When she recently attempted to make a tuition payment, she discovered the account was empty. The victim later learned that someone in July had sent an email in the victim’s name to her human resources department asking for the funds to be deposited into a different account that the victim does not own. The amount fraudulently diverted totaled $25,587.30.
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