As someone who has had heart-to-heart conversations with a few convicted credit card fraudsters, allow me to just throw out the observation that not everybody who commits credit card fraud is a Sooper Jeenyus, not everybody who attempts a crime gets it right, not everybody who plans a crime comes up with a good plan.
I had a patient who was in a criminal conspiracy with her SO. The SO opened up a new credit card in the name of some random victim. But because of obvious safe guards, they had to have the statements sent to the victim's home address; my patient's job was to show up every day and look in the victim's mailbox, and pull anything the card company shipped to the victim that would alert the victim that there was this card in her name.
Then one day the lovers had a spat, and my ct failed to check the mail box in a "well see if I run your errands for you" snub. And that's how she ultimately became my client.
![[personal profile]](https://www.dreamwidth.org/img/silk/identity/user.png){kind=small}
(no subject)
Date: 2013-03-16 09:44 pm (UTC)I had a patient who was in a criminal conspiracy with her SO. The SO opened up a new credit card in the name of some random victim. But because of obvious safe guards, they had to have the statements sent to the victim's home address; my patient's job was to show up every day and look in the victim's mailbox, and pull anything the card company shipped to the victim that would alert the victim that there was this card in her name.
Then one day the lovers had a spat, and my ct failed to check the mail box in a "well see if I run your errands for you" snub. And that's how she ultimately became my client.