When people get scammed and money is transferred out of their bank, why isn’t there a paper trail? If the money is transferred into some foreign country that won’t allow tracing, why not just exclude those countries from the banking system?

Question

When people get scammed and money is transferred out of their bank, why isn’t there a paper trail? If the money is transferred into some foreign country that won’t allow tracing, why not just exclude those countries from the banking system?

In: 7825

Answer 1

They open a bank account and then withdraw the cash immediately and then close the account. They use fake IDs and info to open the account so basically they withdraw the cash and if they use lackeys to do that then that person goes down and the others don’t