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For each of the risks there are mitigants to significantly reduce the risk.

I recently bought a watch on a forum. I sent a random amount of money to account number provided. The account holder...

Opening an account you claim an identity using one of the proscribed identity documents and then the bank is obliged to verify the claimed identity.

The banks you mention use electronic...

With regard to the hope the banks can do something, the funds in the account are the proceeds of crime therefore reportable under the money laundering regulations. The faster you report the greater...

Are you saying you can open a bank account in any name ?