Sophia wrote on Jun 1
st, 2023 at 10:12pm:
Bias_2012 wrote on May 30
th, 2023 at 10:24pm:
I watched that story and yes… she went in often to a said bank making many big transactions… and the bank checked nothing? No queries etc? Half million dollars and you’d think someone at the bank headquarters wouldn’t at least opened eyes in wide amazement … if they cared to notice …
I guess as she'd made the deposits over a period of ten months,
none of the bank's red flags were triggered; it may've been three
or four transactions each month of much smaller amounts.
And there's not necessarily any human involvement in bank
transactions—it's all largely done electronically unless a specific
audit has been ordered on an account. Which means it's difficult
to solely "blame" the bank in question.
At age 91, I'd also suspect an element of dementia with this
woman, exacerbating the situation, as well as her not telling her
son—who by rights should've been looking after her finances,
just as I monitored my 95-year-old father's bank savings accounts
and term deposits.