Delaying bank payments by 24 hours would make scammers less effective

Itchy said:
Are you suggesting that there are a succession of innocent account holders who receive unknown payments and immediately and unwittingly forward them on to other unknown account holders before the money ultimately reaches the fraudster?
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Of course not. There is a series of connected account holders ultimately controlled by organised criminal gangs. It is known as “money muling”.

Most people have no idea how transnational and sophisticated this type of crime is.
 
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