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If I wanted to become a fraud artist, I believe I could take any of your companies for quite a bit of money. Your credit department, collections department and lawyers would be spinning their wheels for weeks and months trying to figure out what happened. For instance, I could make it look like a fairly large company that had been around a long time simply dosed down. Most credit managers would write-off the account to bad debt or have their collection agencies write some great closeout letters. Even if you figured out what really happened, I could be starting my new operation against new targets or I might be able to come back to your company.
If I, a ...