i found these two articles online regarding hackers and offshore banking,
So, the people behind these advertisements state that they will set up a shell company that will look like a legitimate business. The provider will do all the hard work of filling out the necessary paperwork and setting up a fake leader of the company to run the daily operations and make the business seem more real. When this is all said and done, the hacker gets a set of credit cards that they can then use to spend their now legitimate-looking money. The service provider gets a cut of the cash and everyone stays quiet about the legality of the situation.
Once they have an idea of how the day pans out, the hackers then start making substantial withdrawals to offshore accounts, but — and here’s the clever bit — because they’ve monitored how the bank operates, they can make the withdrawals appear normal for that specific branch.
what are these two paragraphs trying to imply regarding the relationship between hackers and offshore banking officials then? is anyone willing to share their opinion regarding these two paragraphs. rsvp. thank you.
So, the people behind these advertisements state that they will set up a shell company that will look like a legitimate business. The provider will do all the hard work of filling out the necessary paperwork and setting up a fake leader of the company to run the daily operations and make the business seem more real. When this is all said and done, the hacker gets a set of credit cards that they can then use to spend their now legitimate-looking money. The service provider gets a cut of the cash and everyone stays quiet about the legality of the situation.
Once they have an idea of how the day pans out, the hackers then start making substantial withdrawals to offshore accounts, but — and here’s the clever bit — because they’ve monitored how the bank operates, they can make the withdrawals appear normal for that specific branch.
what are these two paragraphs trying to imply regarding the relationship between hackers and offshore banking officials then? is anyone willing to share their opinion regarding these two paragraphs. rsvp. thank you.
