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In practice, I should imagine fraud protection would kick in and prevent the transaction.
by alexhawdon 11y ago
In practice, I should imagine fraud protection would kick in and prevent the transaction.
- reitoei 11y agoExactly. A transaction like this would likely trigger multiple risk indicators and require manual intervention by the bank/3rd party before a transfer of this nature would be allowed. Not saying it can't happen, of course, but it shouldn't.
- ZeroGravitas 11y agoI've had several much less dodgy transfers flagged up and recieved phone calls to confirm them. Though, that doesn't answer the question of what happens if they miss one. Could be 0.001% for them, but your whole life savings could be gone.