It’s very difficult. This is a throwaway account. Even if you penalize them, the intermediaries can easily find other collaborators. This originating payer is often outside of the jurisdiction. It’s very difficult to persecute them.
It’s very difficult. This is a throwaway account. Even if you penalize them, the intermediaries can easily find other collaborators. This originating payer is often outside of the jurisdiction. It’s very difficult to persecute them.