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The Water Cooler
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Help me figure out if this was a scam or fraud attempt or just what it was
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<blockquote data-quote="RadioTech" data-source="post: 3773476" data-attributes="member: 3691"><p>There was a big article a few years back where the employees of a big credit company opened a lot of fraudulent accounts because the company started an incentive program that paid the employees a bonus for every new account they opened. Seems this went on quite a while before somebody decided that they should audit these accounts and found out that the owners were unaware of the accounts. Only the company got scammed, not the account holders.</p></blockquote><p></p>
[QUOTE="RadioTech, post: 3773476, member: 3691"] There was a big article a few years back where the employees of a big credit company opened a lot of fraudulent accounts because the company started an incentive program that paid the employees a bonus for every new account they opened. Seems this went on quite a while before somebody decided that they should audit these accounts and found out that the owners were unaware of the accounts. Only the company got scammed, not the account holders. [/QUOTE]
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Help me figure out if this was a scam or fraud attempt or just what it was
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