The First Security Bank ( Fsb ) Of Malta, Montana Fall Victim

The First Security Bank (FSB) of Malta, Montana fall victim to a crime of credit card fraud, money laundering, and embezzlement. The crime stared a small city in Montano with a couple thousand, who was startled from the crime. The vice president of operation of the bank was a pillar of the community and the suspect of the bank’s crime. The scheme was committed over a long period of time. This crime weakens the foundation of the bank and possible may run it out of business. The committee was in a frenzy with the bank and the suspect about spending the community’s money. The shareholders gave the president â€Å"30 days to clean up the bank or pawn the bank off to another financial institution.† (Volz p.1) However, the bank pulls through the crisis and gains more customer as the business begins the recover period. Rhonda Devries work for the bank as the vice president of operation, who committed the crime. Devries had access to all operatios activities from the b ank, which allowed this crime to take, place with no oversight of the operation. The position that Rhonda held to allow her to prove all credit transactions of the bank and easy for her to commit the crime. Rhonda took the credit card and placed â€Å"fictional name with a high limit on the accounts.† (Falstad p.1) According to the Federal Bureau of Investigation, â€Å"four credit cards were made and used.† (Cotter p.1) The account was built on numerous of alphabets that hide the account, not to mention no one from the bank