Agreed. I feel that at some point, this "crying wolf" over any transaction causes more issues than prevent them (see the recent issue about paypal not sending payments with an animal name in the transaction)
People react to these news with outrage then are surprised to know why their bank account gets locked up or some seemingly innocuous transaction causes suspicious. Meanwhile, those who want to move large quantities of money illicitly will continue to be able to do so with ease.
People react to these news with outrage then are surprised to know why their bank account gets locked up or some seemingly innocuous transaction causes suspicious. Meanwhile, those who want to move large quantities of money illicitly will continue to be able to do so with ease.