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How do the criminals handle the banking aspect? It's one thing to sit somewhere and cyber-phish/attack someone through email. But they need a bank account. In C
by air7 7y ago
How do the criminals handle the banking aspect? It's one thing to sit somewhere and cyber-phish/attack someone through email. But they need a bank account. In Canada. They then need to move 800k out quickly to another account somewhere. At least some aspects of this had to be done in person, using some kind of id?
- toxik 7y agoThere are many ways to trick people into “washing” money for you — criminal organizations that are sophisticated enough to spearphish on this level surely are sophisticated enough to do that laundering too. I’m convinced that a lot of the money is in fact reversed.