My friend has a phishing site and does credit card fraud. He makes alot of money which goes into his bank account. When I ask him, if they could track him down. He tells me that it’s very rare for them to do so because it costs money, etc. So could he really get away with doing this? (BTW, he lives in Canada)
No. He will be caught, and this is no probation/parole problem. Its hard time in Federal prison. And the US has a very cooperative extradition treaty with Canada.
Depends. The U.S. Government won’t get involved until it is over a certain dollar amount, which I think is $100,000. Banks for sure won’t get involved. I don’t know about Canada.
6 Responses to Can you really get away with credit card fraud?
all your bucket are belong to us
August 3rd, 2010 at 10:43 pm
well, well, if this isn’t interesting.. is that SO?
Chris C
August 6th, 2010 at 4:44 pm
It depends how anonymous he makes himself. If he know what he’s doing, it will be difficult for them to catch him.
I suggest you blackmail him into giving you 50% of the profit ^^
williambrown55803
August 10th, 2010 at 2:21 am
The honest people like him that the honest people have to pay higher interest he does it long term and get 710.
rpg
August 13th, 2010 at 12:25 am
No. He will be caught, and this is no probation/parole problem. Its hard time in Federal prison. And the US has a very cooperative extradition treaty with Canada.
Rusty
August 14th, 2010 at 1:54 am
What a great idea. Let’s all put our heads together and come up with ways to help someone commit a criminal act
Chris
August 14th, 2010 at 6:41 pm
Depends. The U.S. Government won’t get involved until it is over a certain dollar amount, which I think is $100,000. Banks for sure won’t get involved. I don’t know about Canada.