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It’s unlikely. But, the fact that they don’t also presents a problem for them if someone is investigating them. You don’t need them to deposit the money to catch them.

I’m a fraud investigator, have been for 15 years, and spend a lot of my time dealing with tracking “cash” transactions and spending. If you are already looking at someone and you know what to look for and the path to take to back them into a corner it’s not hard to catch them. And I’m sure the...