Wednesday, October 22, 2025

Two Banks, Same Fraudsters, Different Outcomes

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Buy This, Not That: The Tale of Two Fraud-Hit Banks

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Shah Gilani

Shah Gilani
Chief Investment Strategist

When the same alleged fraudsters hit two major regional banks with identical schemes, you'd expect similar outcomes...

You'd be wrong.

One bank took a $50 million hit and got upgraded the next day.

The other faces $100 million in losses and keeps falling.

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The difference? Geographic diversification and risk controls.

Bank A operates across seven states with a diversified loan portfolio.

Bank B? Concentrated in just three states - the exact markets where the fraud occurred.

In today's Buy This, Not That, I reveal which beaten-down bank has the balance sheet strength and geographic spread to weather this storm.

The answer might surprise you.

Click here or on the thumbnail to discover which bank is the hidden gem.

Cheers,

Shah

Video - Buy This, Not That
 
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(WITH TRANSCRIPT)

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