Interpipes 💙 on Nostr: I wonder if you could have done what the BEC fraudsters do/did in the UK - where if ...
I wonder if you could have done what the BEC fraudsters do/did in the UK - where if you'd initially transferred into a UK biz account, nothing would have happened. They were combining business (large volumes of inbound is good and normal) and personal accounts (yolo £250k per day FPS outbound limit by default) held at the same UK bank (no controls at all on internal transfers) to great effect.
Published at
2024-03-26 22:34:47Event JSON
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