> I wonder how many of these are false flag operations.
If I may ask, could you elaborate on what you mean?
If I may ask, could you elaborate on what you mean?
To make this point concrete: KYC in banks in Europe is on a scale of 1000s FTE per bank. No newcomer can ever comply with KYC the way big banks have implemented this by pure meat. Trouble ensue for all newcomer. That’s a moat!
This specific scenario, I can think of a few ways to accomplish this:
- the person isn't a real person. - the person is using a different, fake name. - the employee is paid to quit, change their name, rejoin later on. details sealed in an agreement. - add other options.