Purchasing bits on stolen accounts with stolen CCs, then getting it refunded to a real account. 😎

  • cawsby [he/him]
    ·
    3 years ago

    Techbro company makes record profits by not hiring the amount of lawyers and financial guys an actual company needs to detect fraud like this and instead bets the farm on a mix of off the shelf and homebrew anti money laundering (AML) software.

    Geniuses.