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

Have you ever wondered about the spam mails where you are offered a part-time clerical job? That’s searching for mules that are willing to receive money without asking where it comes from, and passing it on via WU or other anonymous means of transfer money.