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How do you get to be a bank CEO and fall for such a scam? Also, how do you hide $47M worth disappearing from your small bank without anyone noticing?
by coldcode 2y ago
How do you get to be a bank CEO and fall for such a scam? Also, how do you hide $47M worth disappearing from your small bank without anyone noticing?
- toomuchtodo 2y agohttps://frankonfraud.com/fraud-trends/it-was-internal-fraud-bank-ceo-sinks-his-bank/ https://frankonfraud.com/fraud-trends/it-was-internal-fraud-... https://frankonfraud.com/wp-content/uploads/2024/02/Material-Loss-Review.pdf https://frankonfraud.com/wp-content/uploads/2024/02/Material...