Re: Problems at FT? Fraud in the Support Department?
Disgruntled employees are a dime a dozen. This certainly could be a false post. However, this coincides with when SillySal got her account frozen. The allegation is that a director level management was fired for fraud within the time frame that SillySal had her account frozen.
This could be unrelated and coincidental. Support has access to some client information but not operational data. Perhaps this Director got caught and FT seized anything that he was involved with or suspicously touched. Maybe he stole the Coke machine money. Perhaps he filed a false expense report. Or he could have been involved with some chip dumping.
An investigation that orginally was to be concluded in 96 hours (by their own initial estimates) has now stretched to three weeks.
This disgruntled ex-Tilter also alleges that a previous Director was involved with fraud and that their fraud department has been conducting fraud on their own. It's the crooked-internal-affairs-cop scenario.
Are internal problems causing a lack of resolution in this issue? Or is it internal problems that caused the account seizure in the first place?
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