fab_maro wrote:
Yes, but usually it doesn't work that quickly and especially not when you're going through a third-party app such as cash app, so all the bank's proprietary defense measures usually fail and it is up to the developer to detect unusual activities. However, with apps like cash app, it's common to have many transactions in a relatively short period of time and from what I gather from the podcast, she had to go speak to a person to keep sending money and this person even warned her that she shouldn't fall for a scam.
Bottom line, I cannot fathom how a young seemingly educated person could be tricked into such a bs scheme. Sending thousands of dollars for missing jury duty because a letter got lost in the mail? Common...
don't say "common sense" as I did and that post got removed!