Originally Posted by
Peckish
I am a little suspicious of the part where the bad guys withdrew "all" their money from the bank account... Every bank account I've ever had access to, both personal and (as a bookkeeper) business, has a $300 daily limit.
I work at a bank and also question this. Large withdrawals are a red flag. We're required (by the FDIC, not just the bank) to be on the lookout for fraud and report it. Also, we know our customers pretty well. Still, you can't be too careful these days.