• GenosseFlosse@feddit.org
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    1 day ago

    They can open bank or crypto accounts in his name, and then either overdraw the account or use it to move money from other scams in and out of this account, so the real scammers name is not attached to this account.

    • aceshigh@lemmy.world
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      20 hours ago

      Is there a way to block that? Ie: freezing your credit means no one can take a loan, but that doesn’t remove the scenario you described.