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Here is a news article from 2013 about such a scam: http://www.nytimes.com/2013/05/10/nyregion/eight-charged-in-45-million-global-cyber-bank-thefts.html http:/

• sambe 9y ago
  There's not really enough detail here to support either point of view. There's hacking & skimming in addition to hitting withdrawal limits. It's arguable form the article's information that implicitly trusting up to the withdrawal limit was partly to blame. I'd prefer to see some evidence that it's necessary to put this trust in place at all.