[Uuruk]

Originally Posted by galach [You must be logged in to view images. Log in or Register.]

In 2017, I discovered and did the audit research on an internal white collar crime of $150,000 at my company over a couple years. They were purchasing Ipads & other devices and photoshopping credit card statements and not balancing their reconciles. We ended up recovering around $110,000 of the stolen goods. Looking through electronic statements, balance sheets, reconciles and other accounting worksheets is natural for me.

I only wish we could do the same to the people that I catch selling goods on Project 1999. It is truly mind blowing that some people would pay $700+ for a single item. If you are going to purchase something for money, remember that I will catch you eventually and you will only regret it down the line. People purchasing stuff in early December only to level, get to 50 and their account gets banned. Don't sell, don't buy, don't RMT. Simple.

I never got caught