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Thread: Holiday apartment deposit scam

  1. #11
    Diamond Member AndyD's Avatar
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    Quote Originally Posted by JamesS View Post
    Wouldn't the banks have some way of tracing these transactions?
    Probably, but where's the profit for them in doing that? If they started to help solving crimes in which they have no financial stake there would be administration costs and no returns for them. The banks are about making money, their decisions and responses are driven only by one thing.......their short term bottom line.
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  2. #12
    Email problem
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    I agree, but shouldn't this sort of thing fall under there triple bottom line. The banks should protect there clients more.

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