fake transaction for laundering money

[hypomanic]

Hypothetically, If someone kidnaps a rich person and forces them to sign a cheque (in a large amount) for the kidnapper, and forges some kind of fake transaction so that later on when police asks as to why the rich person gave the kidnapper a cheque, the kidnapper can just say he bought a diamond or something

(of course, the only way the rich guy doesn't talk is by getting rid of him)

will this work? because the police then cannot have any proof and they will think the rich guy just ran away or something?

what do you think seriously?

[handbanana]

I think if you have to ask a forum there's no way in hell you could even kidnap a dog.

[SBTlauien]

A person could just take the debit card and get the PIN number. If the wrong PIN number is given, they could go back and torture the rich...repeat until they get money from the ATM, and then they could go back and kill the rich. They could then, clean out the bank account at $500/day(or whatever the amount is).

They could also possibly have the rich transfer another account's funds into the account that's being withdrawn from(by the ATM card).

[hypomanic]

Originally Posted by handbanana

I think if you have to ask a forum there's no way in hell you could even kidnap a dog.

the question is not about the kidnapping, of course, the ability to kidnap depends on the kidnapper's creativity and diligence

and if someone did clear out someone else's money from their bank account (ATM), that person will have no way to defend himself when police asks why they have been clearing a missing man's bank account.