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  2. Cryptocurrency ‘pig butchering’ scam wrecks Kansas bank ...

    www.aol.com/news/cryptocurrency-pig-butchering...

    Sign in. Mail. 24/7 Help. For premium support please call: 800-290-4726 more ways to reach us. ... he began to make wire transfers from Heartland Tri-State Bank to accounts controlled by scammers ...

  3. Heartland Bank - Wikipedia

    en.wikipedia.org/wiki/Heartland_Bank

    Website. www.heartland.co.nz. Heartland Bank is a New Zealand owned bank that was created in 2011 through the merging of four financial organisations. Heartland was granted its bank registration by the Reserve Bank of New Zealand in 2012. [1][2][3][4] It specialises in motor vehicle loans, reverse mortgages, small business finance, livestock ...

  4. Heartland Payment Systems - Wikipedia

    en.wikipedia.org/wiki/Heartland_Payment_Systems

    Heartland Payment Systems, Inc. is a U.S.-based payment processing and technology provider. Founded in 1997, Heartland Payment Systems' last headquarters were in Princeton , New Jersey. [ 2 ] The company was acquired by Global Payments for $4.3 billion in 2016.

  5. Former CEO of Kansas bank embezzled $47 million in crypto ...

    www.aol.com/news/former-ceo-kansas-bank...

    August 19, 2024 at 7:36 PM. The former CEO of a southwestern Kansas bank who embezzled $47 million in a cryptocurrency scheme has been sentenced to 24 years in prison. Shan Hanes, 53, former CEO ...

  6. A crypto scam sank a Kansas bank and got its CEO sent ... - AOL

    www.aol.com/news/crypto-scam-sank-kansas-bank...

    Reuters/Rick Wilking. The CEO of a Kansas bank was sentenced to 24 years in jail for his role in a crypto scam. The CEO was caught in a "pig butchering" scam and sent $47 million from his bank to ...

  7. Global Payments - Wikipedia

    en.wikipedia.org/wiki/Global_Payments

    Global Payments Inc. is an American multinational financial technology company that provides payment technology and services to merchants, issuers and consumers. [8] In June 2021, the company was named to the Fortune 500. [9] The company processes payments made through credit cards, debit cards, [10] and digital and contactless payments.

  8. Banking turmoil arrives in small-town USA with Heartland Tri ...

    www.aol.com/finance/banking-turmoil-arrives...

    Sign in. Mail. 24/7 Help. For premium support please call: 800-290-4726 more ways to reach us. ... The Heartland Tri-State Bank, of Elkhart, Kan., is the smallest to go under in 2023 by far. It ...

  9. Dubuque Bank and Trust - Wikipedia

    en.wikipedia.org/wiki/Dubuque_Bank_and_Trust

    Dubuque Bank & Trust, a division of HTLF Bank. Dubuque Bank & Trust, a division of HTLF Bank is a bank headquartered in Dubuque, Iowa. It is a division of Heartland Financial USA, Inc., a bank holding company. The bank has 8 branches, all of which are in Iowa. It is the 7th largest bank headquartered in Iowa.