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Sounds like your employee might be committing fraud
1 month ago
49
Six month statement british Columbia saskatchewan alberta, so obviously we couldn't understand what he was saying which is a bank in Canada that provides loans and so I said what is the essentially saying in the video he said send him six months of bank statements and he has people inside the BDC to get approvals so the scam and how they do it is they actually get the loan and then they leave the country for good so my suggestion to Banks BDC and whoever in general whoever's authorizing these loans where this stuff is happening and you see a frequency it sounds like your employee might be committing fraud
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