Comments by "May L" (@MeiinUK) on "The Billion Dollar Scam - BBC World Service Documentaries" video.

  1. You need to understand something, the police are there to protect the citizens. As in anything physically and emotionally happening to you, their wages come from your taxes. These cases are what should be called in payment terms as "commercial fraud"... When it comes to commercial fraud.. who loses ? The players in the game in these transactions. Your bank is losing profits and if they are being manipulated by the account holder giving fake information in order to open an account. Then of course they are interested. There is nothing to say that business to businesses cannot have these frank suppliers' information or talks. If you own that house, then you need to have frank conversations too. I.e. your profit is being stolen from you too.... Without your consent. The financial sector never used to be deregulated in London. These offshore type of businesses... Were more formal before. It's the fact that they seems to be doing nothing with those money or to channel it through proper financial investment firms... It's a bit odd. What do I think ? I think that with tech.. the lines are blurred. Maybe those sectors were dying anyway..... So then the whole IB thing was going down the pan. Do you not see the rise of so called marketing companies ?... FANG etc...
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  2. That is what happened to me too. Lol. And I even found out ab actual financial services employee that is making a mockery if the public money and he lives in a FB group as well... With so many other so called qualified financial services candidates. Aren't they supposed to be regulated or that they are supposed to be in a non-conflict of interests position ? Your boss would check who you talk to and don't talk to. Just that alone should set alarm bells ringing. But oh no... This didn't happen. It means they are a one man band now. Gone rogue.
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