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January 28, 2008
Timeline: How SocGen says it discovered the fraud
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How do CEOs of megabanks sleep at night? The nest of chinese walls designed to protect their deposits seem powerless to prevent insider fraud or mismanagement so their security needs to be as watertight as the old Royal Mail's was reputed to be - but how? They need to employ the best brains in the world to solve this problem - I would employ ex-GCHQ experts and ex-criminal masterminds working together, but what a temptation to them! You would need 24/7 fraud squad minders to stay with them.
Adam Gardiner, LARNACA, Cyprus