The Problem Presented by Bank Fraud
For example, Washington Mutual and Bank of America (among others) have been accused of fraudulent activities. Many bank frauds are committed by employees – rogue traders Nick Leeson (US$1.2 billion lost in 1995 which crushed Barings Bank plc); and John Rusnak (sentenced in 2003 after a US$691 million loss by a US subsidiary of Allied Irish ... ................
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