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A Danger in the Workplace

According to the research of Professor Judith Collins of Michigan State University, approximately 70% of all identity theft can be traced back to employees stealing personal information. As long ago as April 25, 2002, the Office of the Comptroller of the Currency, a part of the United States Treasury Department, sent a warning to all national banks in which it alerted banks to the activities of organized gangs of criminals who infiltrated banks through their tellers in order to perform identity theft and other crimes.

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