&gt; Trying to pull a fast one is risky, and that prevents most people from trying.<p>Well not these guys: $81M was stolen from the Bangladesh Bank via the SWIFT network in February <a href="https:&#x2F;&#x2F;en.wikipedia.org&#x2F;wiki&#x2F;2016_Bangladesh_Bank_heist" rel="nofollow">https:&#x2F;&#x2F;en.wikipedia.org&#x2F;wiki&#x2F;2016_Bangladesh_Bank_heist</a><p>&gt; And second, there are humans in the loop<p>There sure are!<p>The IRS Seized $107,000 From Store owner for &quot;structuring&quot; <a href="http:&#x2F;&#x2F;www.foxnews.com&#x2F;politics&#x2F;2015&#x2F;05&#x2F;12&#x2F;nc-store-owner-on-hook-for-107000-with-irs-over-structuring-laws.html" rel="nofollow">http:&#x2F;&#x2F;www.foxnews.com&#x2F;politics&#x2F;2015&#x2F;05&#x2F;12&#x2F;nc-store-owner-on...</a><p>MasterCard Cuts Off Wikileaks, Assange&#x27;s Bank Account Frozen <a href="http:&#x2F;&#x2F;gawker.com&#x2F;5707851&#x2F;mastercard-cuts-off-wikileaks-assanges-bank-account-frozen" rel="nofollow">http:&#x2F;&#x2F;gawker.com&#x2F;5707851&#x2F;mastercard-cuts-off-wikileaks-assa...</a><p>DOJ&#x27;s &#x27;Operation Choke Point&#x27; May Be Root of Porn Star Bank Account Closings <a href="http:&#x2F;&#x2F;reason.com&#x2F;blog&#x2F;2014&#x2F;04&#x2F;28&#x2F;doj-operation-chokepoint-and-porn-stars" rel="nofollow">http:&#x2F;&#x2F;reason.com&#x2F;blog&#x2F;2014&#x2F;04&#x2F;28&#x2F;doj-operation-chokepoint-a...</a>