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Old 09-21-2023, 07:56 AM
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Join Date: Mar 2009
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Quote:
Originally Posted by obcmac View Post
Are you against outing the seller and card? I would think a 35K attempted theft/fraud would be of interest to someone in law enforcement (maybe I'm foolish for thinking so).
35k would be for your local authorities unless it's some kind of bigger ring of fraud. Think 6 figures, or ongoing mass fraud, to get the FBI involved. I believe that is what (then) FBI SA Brusokas had said at the speech he gave at the 2019 Net54baseball dinner..
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