This is all bluster. They need to cleanse the data and put better controls in place to add records. They need to implement a periodic auditing process. This is normal procedure.
It's probably 80/20 data entry errors vs fraud.
Maybe, but you're assuming they have good intentions which is too generous.
This is more likely a feature (that allows money to be funneled) than a bug.
This is more likely a feature (that allows money to be funneled) than a bug.
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