I had a large response typed up to this, but I'm sick of this. I've worked on too many projects where I saw which countermeasures worked. Involving the financia

I had a large response typed up to this, but I'm sick of this. I've worked on too many projects where I saw which countermeasures worked. Involving the financial system brings in their detection methods. It's not perfect, but it keeps out low level grifters and it increases friction. Most criminals are dumb opportunists.