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Alex Jimenez
Alex Jimenez
@AlexJimenez@mas.to  ·  activity timestamp yesterday

Insider threat cited in $22M Iowa bank fraud case

Prosecutors say a bank employee used knowledge of customers from a previous job to facilitate the fraudulent loans.

https://www.americanbanker.com/news/insider-threat-cited-in-22m-iowa-bank-fraud-case

#FinTech #FinServ #Banking

American Banker

Insider threat cited in $22M Iowa bank fraud case

Prosecutors allege Curtis Weston and a bank insider used fraudulent loans to fund stock market trades, leaving the bank with $20 million in losses.
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