A Nairobi branch manager, her deputy, and a junior colleague stand accused of bleeding a customer's pound-sterling account at Diamond Trust Bank for almost a decade. The fraud, prosecutors allege, was not a hack. It was the bank doing what the bank does, with the signatures faked from the inside.
By Mark Tell · Jun 4
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Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
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