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re: Cloud Payroll Service goes out of business, steals money from customers on the way out
Posted on 10/1/19 at 7:02 am to Korkstand
Posted on 10/1/19 at 7:02 am to Korkstand
quote:
I don't understand. Did he think he would get away with it? What was the plan?
usually they think if they can just hold off for x amount o time, things will right and they can divert all the money back
that last act seems more of a personal move, though, like he knew he was about to be fricked and just tried to get as much as he could
1
Posted on 10/1/19 at 7:40 am to SlowFlowPro
What stands out to me is he got at least in the millions if not tens of millions in loans on non existent companies/assets. I guess in the era of online banking all you really need to do is set up a website, a phone number and some social media profiles to look real. Still, wouldn't you have to have some form of financial footprint as a company that would be hard to fake?
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