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Or a fake ID... opening an untraceable bank account is one of the major use cases for identity theft. It's very likely that the money was moved into a bank acco
by Blahah 13y ago
Or a fake ID... opening an untraceable bank account is one of the major use cases for identity theft. It's very likely that the money was moved into a bank account opening with a stolen or false identity, and the person will not be caught.
- smtddr 13y agomindblown.gif ...I had no idea a regular person could open & collect funds from a bank account that was fraudulently opened and actually get away with it.
- dclowd9901 13y agoSince the banks enable this kind of crime, I kind of think they should be held liable.