This week, we explore the alleged financial fraud tactics attributed to OP. Financial experts help us understand how bad checks and stolen identities were allegedly used to open fraudulent lines of credit and secure loans. We examine court records showing a history of civil judgments related to unpaid debts and bounced checks across multiple counties. Former business associates describe how they allegedly discovered unauthorized accounts opened in their names only after collection agencies began calling. This episode provides listeners with practical steps to protect their financial identities from similar schemes.
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