crimechain

In the US, a guy faces up to 20 years in prison for withdrawing $1.7 million through fake checks.

💰 A scheme straight out of a series:
– Opened fictitious accounts
– Submitted fake checks
– Withdrew cash
– Converted to bitcoin
– Profit… until the feds showed up 👮‍♂️

🎯 What is telling:
🔹 Phishing schemes are not new