Quote Originally Posted by Walter View Post
Assuming they are able to login to your bank account, what can they do? Transfer to 3rd party is not allowed. If they pay bills using your account, there's a trail to which account you paid it to.
Not all banks. There are banks that allow fund transfer to third party account (within the same bank).. and, there are even some that allow bank to bank transfer.

Yung pay bills (e.g., credit card).. then request for cash advance.. ginawa na yan dati, pero di naging effective. Di effective (sa mga loko) dahil bago pa pumasok sa credit card (usually after 3 days pa mapost), na discover na ng victim at, of course, request sya agad ng reversal.