Shan Hanes
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Shan Hanes is a former executive director of a small bank in Kansas and an ex-president of the Kansas Bankers Association. Known for his extensive knowledge of online fraud risks, Hanes fell victim to a sophisticated online scam that led to the collapse of his bank and resulted in his conviction for embezzlement.
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Recent news mentions
Shan Hanes is the CEO of Heartland Tri-State Bank and was sentenced to federal prison for embezzling $47.1 million.
Crypto giant Tether CEO on cooperating with Trump administration: ‘We’ve never been shady’ | CryptocurrenciesThe Guardian·
United Kingdom· 2025-03-08
United Kingdom· 2025-03-08
Shan Hanes had ordered a series of unexplained wire transfers that drained tens of millions of dollars from the bank.
The Cryptocurrency Scam That Turned a Small Town Against ItselfThe New York Times·
United States· 2025-02-19
United States· 2025-02-19
Shan Hanes was the executive director of a small bank in Kansas who fell victim to an online scam that led to the bank's failure.
Como golpes on-line se tornaram um flagelo tão grande quanto as drogas ilegais e afetam o mundoO Estado de S. Paulo (Estadão)·
Liechtenstein· 2025-02-09
Liechtenstein· 2025-02-09
