The part that keeps tripping these people up is involving even more real people in their crimes. Synthetic identity fraud is probably a better way to go about

The part that keeps tripping these people up is involving even more real people in their crimes. Synthetic identity fraud is probably a better way to go about being a criminal if you insist on participating via the stock market. You don’t exactly need a supercomputer to correlate OTM options events for a single security. It’s way more traceable than most probably realize.