Exactly. There are programatical barriers you cannot bypass alone.
I can imagine a scan where the fake CEO gets a phone or laptop outside of the process "because CEO". This however will still be limited to generic, low value stuff handled by single people in a company.
There is no way that a reasonably organized company can leak 40 MM USD.
Yes, but this is due to three people trying willingly to bypass the system, and probably a shitty UI. They knew what they were doing, they just did it badly.
Citi is one of the major foundations of the entire industry, how much of a "yes but" is involved before its standard practice. shitty UI is extremely common inside financial companies because fixing it would cost money.
> And Citibank software is really jenky (ph), so basically the only way to
> complete the wonky transaction is to sort of momentarily trick the software into
> thinking that Revlon has repaid the entire loan.
"There is no way that a reasonably organized company can leak 40 MM USD. "
Oh, please, HP lost some 40 million in inventory while contracted to Solectron Global for repairs, because their inventory systems are utter garbage compared to Dell or Toshiba.
I can imagine a scan where the fake CEO gets a phone or laptop outside of the process "because CEO". This however will still be limited to generic, low value stuff handled by single people in a company.
There is no way that a reasonably organized company can leak 40 MM USD.