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There's nothing that stops Zelle from doing further diligence around a $10,000 fraud, the police report is just there to significantly raise the barrier for a f
by vkou 3y ago
There's nothing that stops Zelle from doing further diligence around a $10,000 fraud, the police report is just there to significantly raise the barrier for a fraudster disputing charges.
It's tough to do fraud at scale when you have to show up to a police station, give them all your info, and leave a detailed paper trail.
- tantalor 3y agoOnce the money is frozen you could go straight to small claims court for those $10k disputes. Anything bigger call the lawyers.
- grepfru_it 3y agoThis is basically the paypal model. No one has time for small claims court