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A comment on ‘Catch Me If You Can’ Scam Artist Has a Warning for Today’s Consumers. Parent comment

Re:‘Catch Me If You Can’ Scam Artist Has a Warning for Today... by jacquesm on Saturday September 23, 2017 @04:40AM (#15318833)
Once you have that first batch of data couldn't you forge the last deposit by depositing a small amount of money? After that you'd know when it happened and how much it was.
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Re:‘Catch Me If You Can’ Scam Artist Has a Warning for Today... by tedeh on Saturday September 23, 2017 @10:12AM (#15319809)
True, but that would make it pretty easy to find you unless you use someone else's account.
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