What Is Smurfing?
- disconnect dmv you can have proof but it doesnt happen.
- Where are the democrats getting all the money?
- What is smurfing?
- Goal is to move money around. There are specific steps they take. Who is out there? Name and information that they can use to move money around. They arent taking Joe Doe’s money. They are using John Doe’s information and opening a cash card and loading it with money. It is all electronic. They may create 100s accounts for Joe doe with 1000s. They can channel the money to where they need the money to go. The transactions are usually small. Using these cash cards the transactions are untraceable.
