Thanks; I understand that. In that case, how would the victims not notice it? It would be one thing to open up a bunch of no-fee accounts for customers with a nominal opening deposit of $.01; it is quite a different matter to open these accounts that DEMAND deposits to cover the fees charged (which were the purpose for opening them to begin with).
“In that case, how would the victims not notice it? “
The amounts transferred were small and unfortunately a LOT of people do not pay close attention to the their bank accounts.