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How would you know that the activity was criminal before it has been judged in a court?
by simongr3dal 6y ago
How would you know that the activity was criminal before it has been judged in a court?
- colejohnson66 6y agoYou can’t always know. That’s why places like PayPal are very heavy handed and over the top with fraud detection. It’s being proactive (whether for good or not).
- ogre_codes 6y ago> How would you know that the activity was criminal before it has been judged in a court? You don't! That's where it all gets weird. There is beyond a doubt a massive amount of illegal activity that flows through MasterCard transactions, but MasterCard can't reasonably detect all of it. But when there is a case like this where your dirty laundry is big public news, suddenly MC can't hide behind plausible deniability.