Offshore accounts?
I have a question..I was watching and old episode of walker texas ranger with my bestfriend and this man had took all these rich people hostage and gave them all his account number to his off shore a ccount and told them to transfer millions of dollars from their account to his.My question why did he do that?Couldnt the american bank teller just tell the police the account number that they transfer the money to and arrest them?because their also the people that be online that contacts you through our email adresses telling you to give them our account info so they can have access to you account?So,again why or CAN that person be able to be caought even if they are in another country by the account number the money is deposited to,even if its a transfer ofver the computer?Some one please explain this to me and my friend cause we cant figure it out..thanks
Public Comments
- Well, in the aforementioned scenario I'm sure the bad guy(s) will be waiting for the transfer and immediately wire that money upon arrival to still another offshore account and from there to another shore still. Hidden under a thousand different names. And it's hard to get some banks to cooperate...by the time they got that done, the money's gone to another account. Read a John Grisham novel...he's mastered that storyline!
