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Politics : Formerly About Advanced Micro Devices
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To: i-node who wrote (886070)9/8/2015 9:49:11 PM
From: combjelly   of 1577400
 
Fine, fine. Yes, there are two parties here committing fraud. Didn't mean to imply there wasn't. But these are not transactions occurring out on the street as you claimed.

Your description of the fraud changes. I am beginning to think this is like the widespread in person voter fraud thing. Theoretically possible, but has lots of flaws that make it impractical. In this case, you have a family with few assets, no savings and very low or no income giving up food for cash. At a significant discount, I might add. +And a merchant willing to take the risk. It isn't worth it to just do one or two. And the more the merchant is using for the scam, the more likely he is to be caught. Having a large number of cards dumping their value in a short period of time in a small number of places should raise all kinds of flags. Data mining is just too easy to do these days. There is just no way this is a widespread problem.

And your suggestion that they need the cash for drugs is not based in reality. Every once in a while a governor will decide to sweep the druggies out of the welfare system. So they institute mandatory drug screening to get benefits. Inevitably they find out the poor use drugs at a much lower rate than the general population, typically close to 10%, because very few flunk the screening, typically under 1%. Sometimes way under 1%. And without drugs, this whole scheme falls apart.
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