Yet organizations like these usually have entire teams dedicated to combating such things, governments have entire departments or full organizations tasked with

Yet organizations like these usually have entire teams dedicated to combating such things, governments have entire departments or full organizations tasked with finding and prosecuting such people, credit card companies/banks have internal investigators tracking down who's messing with their money, and countless books and movies have been created to tell the story of unique, hard to catch perpetrators of such fraud. You'd be surprised what lengths people will go to avoid detection, and the sometimes genius people who are involved in money laundering or other types of wire fraud. > Online job marketplaces such as Freelancer.com and Fiverr, which accept funds from clients and hold them in escrow to pay freelancers. A money launderer can post a token job on one of these sites, and send the money for the site to hold in escrow. The launderer (or his associate) can then sign on as a freelancer (using a different account and IP address), accept and complete the job, and be paid the funds. https://en.wikipedia.org/wiki/Money_laundering#List_of_methods https://en.wikipedia.org/wiki/Money_laundering#List_of_metho...