Re:Money-Laundering Practices in the Online Scam Industry
by JumpCrisscross on Friday September 27, 2024 @02:15PM
(#41673882)
> Some fraction of identities are real IDs taken advantage of by sanctioned entities
Sure. But if the addict you mentioned's account goes from overdrafting every few weeks to holding millions of dollars, that should set off internal alarms.
Sure. But if the addict you mentioned's account goes from overdrafting every few weeks to holding millions of dollars, that should set off internal alarms.