Sources
Loading...
Additional media
Loading...
DeepNewz, mobile.
People-sourced. AI-powered. Unbiased News.
In August, former Kansas bank CEO Shan Hanes of Heartland Tri-State was sentenced to nearly 25 years after stealing $47 million from customer accounts and wiring the money to cryptocurrency accounts run by scammers. The Department of Justice (DOJ) has managed to recover $8 million of the stolen funds. Hanes' actions left the bank in a dire financial situation, with investors losing $9 million.
New York bank manager sentenced for stealing over $200K from client's accounts https://t.co/0qKneWDUue
A former bank branch manager from New York has been sentenced to prison after using his position to steal over $200,000 directly from the account of one of his customers, officials said. Read more: https://t.co/pSIt1YmF5U https://t.co/WWC5cf8inx
A former bank branch manager has been sentenced to prison after using his position to steal over $200,000 directly from the account of one of his customers, officials said. https://t.co/XPJAik5dPZ
