Surely you're going to notice sudden repeated transfers to a (presumably foreign) bank account and at least query them? If these guys are able to open hundreds of accounts to spread out the funds then that's another problem, and the banks responsible should be simply blocked.
Surely you're going to notice sudden repeated transfers to a (presumably foreign) bank account and at least query them? If these guys are able to open hundreds of accounts to spread out the funds then that's another problem, and the banks responsible should be simply blocked.