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A comment on Ask HN: Why hasn't the ACH system been more abused?. Parent comment
https://www.ice.gov/news/releases/russian-man-pleads-guilty-...
They do this, at giant scale. When you're earning tens of thousands of dollars per account, it's worth it to train people to go open bank accounts using fake passports.
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https://www.ice.gov/news/releases/russian-man-pleads-guilty-...
They do this, at giant scale. When you're earning tens of thousands of dollars per account, it's worth it to train people to go open bank accounts using fake passports.