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5min chapter
28. Avoid Property Management Banking Fraud with Allison Disarro of Enterprise Bank
Property Management Business
Rise of Check Fraud in Property Management Banking
This chapter explores the increasing trend of check fraud in the property management industry, focusing on methods like check washing and altered payee names. It discusses the challenges in tracking and recovering funds lost to such fraudulent activities, especially when regulatory timeframes for rejecting payments have passed.
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highlights
Listen to the best highlights from the podcasts you love and dive into the full episode