4 ms·
"cash-based economy with no digital records of your actual identity linked to any transactions or accounts" Not that easy in India anymore for last few years w
by codegeek 4y ago
"cash-based economy with no digital records of your actual identity linked to any transactions or accounts"
Not that easy in India anymore for last few years with thinks like Aadhar/PAN card and almost every bank requiring those. Even small time vendors prefer payment using phone apps these days in India.
- walrus01 4y agoIf someone had cooperative family members that could withdraw cash banknotes from their own accounts it would definitely be a lot easier. have also seen a large number of reports of how easy it is to get a fraudulent aadhar card under a fake name, using fabricated paper documents as origins of identity, so that's a possible route I think the likelihood of this working would also be much higher if someone relocated to a very rural location where the local economy is much more cash based. (eg: if you're from manipur, go find a medium sized town in the hills and don't draw any attention to yourself)
- lebed2045 4y agothere's billion dollar telephone scam industry. How many of these criminals were ever prosecuted or get extradited to US?