- Aug 26, 2016
1 money goes out of your account, because fraud.
2 money goes into the account of the criminal. The banks have this details, the criminals are FICA'd, you cannot have a bank account without the bank knowing who you are.
It's a little bit complicated if they transfer the money out of SA, but everyone linked in SA can easily be identified and send to jail. With cooperation between police and banks they should easily be able to recover most money.