He Claimed Fraud Co Was Shady, Then They Vanished
Refend.AI, the Refunding Fraud Solutions company that burst on the scene only weeks ago, has just as quickly disappeared. The website is down. Their LinkedIn page is down. And there is little evidence that they ever existed. And one man – Brett Johnson – the original internet godfather might have been the catalyst for their […]
It Was Internal Fraud. Bank CEO Sinks His Bank
In July last year, the FDIC abruptly shut down Heartland Tri-State Bank. It was unclear what happened then, but it came on the heels of the Silicon Valley Meltdown, so many suspected it was a liquidity issue. It was not. It was intentional fraud by the bank’s CEO, Shan Hanes. It was all laid out […]