Re:Ask HN: Why hasn't the ACH system been more abused?
by tibbon on Monday August 29, 2022 @02:31PM
(#32641735)
Is credit card fraud not?
Re:Ask HN: Why hasn't the ACH system been more abused?
by rsstack on Monday August 29, 2022 @05:26PM
(#32643785)
"Credit card fraud frequently involves elements of both bank fraud and wire fraud"
https://www.justia.com/criminal/offenses/white-collar-crimes...
https://www.law.cornell.edu/uscode/text/18/1343
ACH fraud is wire fraud