here in the US, we have the financial fraud kill chain for transfers greater than 50,000 dollars. Other countries have used it as well. you may wish to contac

here in the US, we have the financial fraud kill chain for transfers greater than 50,000 dollars. Other countries have used it as well. you may wish to contact the CSIS for methods they use to short-circuit these transactions. https://rmacounts.com/uncategorized/financial-fraud-kill-chain/ https://rmacounts.com/uncategorized/financial-fraud-kill-cha...