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Community banks have long been targets by bad actors.
With limited resources and capabilities bad actors Trojan their way into the bank to launder their cash.
#communityone #ponzi #communitybank #fraud
With limited resources and capabilities bad actors Trojan their way into the bank to launder their cash.
#communityone #ponzi #communitybank #fraud
with crypto the bad actors waltz in the front door under the guise of digital transformation.
So imagine the world of pain a little community bank will find itself in when its not just suspect accounts they may have inadvertently laundered.
So imagine the world of pain a little community bank will find itself in when its not just suspect accounts they may have inadvertently laundered.
But the great white knight of their local bank thats been part of the community for 100 years is the biggest fraud of them all.
Great to catch up with the @NorthComBank team in #Ashington today - the #CommunityBank I helped start, with many others, in 2015 here in #Northumberland 1/
We started small in the #Tynedale area of #Northumberland but immediately got noticed by BBC, ITV, FT, Mail and others because here was a #bank run for people not for profit
google.co.uk/amp/s/www.this…
google.co.uk/amp/s/www.this…
We could not have started without the support + help from @HexhamAbbey @bishopnorwich @DagmarKirk + most of all @JohnSentamu - see him at our launch 3/ bbc.co.uk/news/av/uk-eng…
