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It's very trivial to signup for a online bank account with a stolen identity. FBI won't get involved in the case unless it's over 150k in losses and local poli
by adrr 9y ago
It's very trivial to signup for a online bank account with a stolen identity. FBI won't get involved in the case unless it's over 150k in losses and local police don't have skills or desire to do anything online.
Source: work for an online bank
- ransom1538 9y agoYes. I agree. The best way to get away with mail fraud is to hope the feds don't care. I also believe it seems from a bank employees perspective is they all get away with it. However, the jails are full. The problem is these guys repeat offend. If they just got $1500 - they would be fine. But they wont. They will repeat until they clear 150k. That is a life sentence. This is why the federal jails are full of drug traffickers. Drug trafficking is a lifestyle - they can't stop.
- snowwrestler 9y agoFBI doesn't have to get involved; the USPS has kick-ass federal special agents of their own.
- RationPhantoms 9y agoYes, do not mess with the investigative prowess of the Postmaster General. They are pretty amazing at what they do.