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.
[ Parent
| on HN ]