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What's the point of transferring to a bank account? Wouldn't a bank account have an address associated with it? and some kind of ID proof of the account holder?
by krisgenre 11y ago
What's the point of transferring to a bank account? Wouldn't a bank account have an address associated with it? and some kind of ID proof of the account holder?
- gnarbarian 11y agoit could be used as a proxy in a series of transfers. Maybe it was compromised.
- dublinben 11y agoThe article mentions that the money was further laundered through casinos in the Philippines. At that point, it's pretty much gone.