Dickinson, Mackaman, Tyler & Hagen, P.C.

Blog posts in tag banking fraud

Posted on 02/19/2018 at 11:18 AM by John Lande

Categories: Banking Law, John Lande

It’s 9 pm; Do you Know What Your Employees Are Doing?

A recent case from Delaware confirms that businesses, not their banks, are responsible for fraud that businesses’...

Posted on 03/07/2016 at 07:24 AM by John Lande

Categories: Banking Law, John Lande

In 2004, a fraudster in Missouri by the name of Henry opened a bank account at Hometown Bank under the name "Mark L...
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