Today just want to relate how poor laws cause big problems. Between November 2006 and August 2008 Reecson W Denford aged 24, used a loophole so over a 20 month period he made unchecked credit voucher transactions under $10,000 to a body corporate [strata] sinking fund looked after by his wife, then forward the money to his personal account STEALING from the Bank Of Queensland $2,935,000 !
please add here any other interesting stories! thanks!!
please add here any other interesting stories! thanks!!
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