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.
You can use it to go to jail, you fucking retard.
>>1023483
Not with proper execution
>>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.
>>1023495
This. Remember if you thought of it, someone else has already executed it.
>>1023496
Rule no 2--never post your intent to commit a crime on the internet
>>1023500
I think it's also rules 5, 8, and 13. At least he didn't forget rule 1, OP is always a faggot.
>>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
>>1023483
/thread
>>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.
>>1023483
/thread
