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To do so fraudulently seems like a really good way to go to jail, though, no? And, as a requirement to hold your business account, the authorities know where to
by alwa 3y ago
To do so fraudulently seems like a really good way to go to jail, though, no? And, as a requirement to hold your business account, the authorities know where to find you to put you there should the need arise?
- brnt 3y agoOf course. But that's what were discussing here right, ways people might commit fraud. If people can popup businesses for fake, fraudulent jobs, I wouldn't think this kind of fraud is out for them either. And in some jurisdictions, being hard to trace as a business beneficiary is actually not difficult. It surprised me when I ran a small business my bank didn't even require me to file the signatures up front. I just typed in peoples IBAN, the amount, and got it. They never asked for paperwork ever. Naturally, I didn't commit a crime, but I'm surprised with the trust. So, yes, keep your IBAN secret, it can be enough for someone with criminal intent.