Who Are These People? Talvest Mutual Funds “Expert”

In an article referencing the Talvest Mutual Funds data breach from the Montreal Gazette, this was the quote… Phil Levi, a local forensic and investigative accountant, says criminals typically act quickly in cases of identity theft, usually within 48 hours of obtaining the information. “With these fraudsters, it’s hit and run.” I’m sorry to be …

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