Bank Fraud

Your Best Chance For Finding Bank Internal Fraud – An Overlooked Red Flag

Background: Year after year, decade after decade, a high percentage of bank “employee fraudsters” move their embezzled and misdirected funds into deposit accounts owned by, related to or controlled by themselves.  To see the popularity of this conversion method take a look on the Internet at recent bank frauds.  Four examples are shown below.  […]

Banks Continue To Get Slammed By CD Fraud

Background Certificate of deposit fraud has always been a weak link in banks’ lines of defense. We have seen a steady incidence of certificate of deposit embezzlement cases amongst financial institutions over the last 25 years. There are no signs of this problem abating. Surprisingly, a majority of banks and […]

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