Quote:
Originally Posted by DamageX
If the name on the card and the name of the account holder is not his own, and the funding of the account cannot be traced back to him, he's safe.
|
Chances of getting busted are slim, but if you do get busted you are fucked...
If go out of your way to cheat on taxes by setting up offshore accounts, getting atm cards with fake names, etc, I would imagine you are looking at getting your stuff seized and spending a few years in jail...
You might as well run some phishing scam or something, you will gain more, and risk less time in jail
