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I have a job where I get totally anonymous...
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You are currently reading a thread in /biz/ - Business & Finance

Thread replies: 12
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I have a job where I get totally anonymous access to people's checking account information. Could I use this to get/launder? Maybe if I use it to buy Bitcoin? Discuss.
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You can use it to go to jail, you fucking retard.
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>>1023483
Not with proper execution
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>>1023488

>Not with proper execution

Everyone who has committed fraud did so with "proper execution." If you fuck with people's money, don't expect to get away with it forever.
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>>1023495
This. Remember if you thought of it, someone else has already executed it.
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>>1023496
Rule no 2--never post your intent to commit a crime on the internet
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>>1023500
I think it's also rules 5, 8, and 13. At least he didn't forget rule 1, OP is always a faggot.
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>>1023481
>>1023500
You could do what CapitalOne guys did -

1.) Get the transaction information for hundreds of thousands of accounts
2.) Plot trends of major merchants (for example chipotle)
3.) If for example, you see Chipotle is making a huge amount of money compared to last quarter, buy a tone of chipotle stock before the earnings comes out
4.) Earnings comes out, everyone realized chipotle is doing well, stock goes up
5.) Sell stock
6.) PROFIT

http://www.bloombergview.com/articles/2015-01-23/capital-one-fraud-researchers-may-also-have-done-some-fraud
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>>1023481
>>1023518
Also, spending other people's money will get you fucked. Do you really think people will not notice $100-$1000 missing from their account?
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>>1023483
/thread
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>>1023518
That's fucking genius desu.

Much more creative and intelligent than what some retards do it, i.e literally stealing from people's accounts and thinking they won't get caught.
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>>1023483

/thread
Thread replies: 12
Thread images: 1
Thread DB ID: 365545



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