The Scammer's Manual: How to Launder Money and Get Away with It

Re:The Scammer's Manual: How to Launder Money and Get Away w... by xyzzy9563 on Sunday March 23, 2025 @09:38PM (#43457240)

If it's a one-time $100k you can just slowly withdraw small portions of it and probably nobody would notice. It depends how much you're trying to launder.

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Re:The Scammer's Manual: How to Launder Money and Get Away w... by your_drunk_dad on Monday March 24, 2025 @04:56AM (#43458747)

You really think that alerts in banks are that stupid? It doesn't matter if you are sending 100k at once or below some treshold. It will get alerted and spotted anyway. You just need to make transaction look plausible.

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Re:The Scammer's Manual: How to Launder Money and Get Away w... by xyzzy9563 on Monday March 24, 2025 @06:54PM (#43466254)

I have transferred tons of stuff to my bank over the years (all legal), none of it ever got "alerted" or something I had to describe.

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