Maybe this is a dumb question, but how is it that these guys aren't given away by their banking information? For example if you've got some virus which is using people's credit cards to send a ton of money to an account, wouldn't it be easy for the bank to make the connection that all of these transactions are being disputed, then contact the law enforcement in the jurisdiction of the account to go arrest whoever opened it?
lemniscactus66 karma
Maybe this is a dumb question, but how is it that these guys aren't given away by their banking information? For example if you've got some virus which is using people's credit cards to send a ton of money to an account, wouldn't it be easy for the bank to make the connection that all of these transactions are being disputed, then contact the law enforcement in the jurisdiction of the account to go arrest whoever opened it?
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