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03-23-2022, 01:49 PM #1
I used to just report the merchants to their banking institution's fraud dept. Although, it proved fruitless most if not all of the time.
I also used to confront merchants directly, which they would of course deny and blame brokers and whoever touched their file.
To prosecute something like this would take a lot of time, money and energy in resources that would potentially just be a waste.
As someone stated, it begins with a criminal complaint, then a lawyer to follow up and handle the case.
You'll never stop it as a whole. You can cut off the head of a few, then more sprout exponentially.
It is the nature of the beast, just be good enough to catch them and don't waste too much time with them.Anthony Diamond
Underwriter
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