What transfer pattern made scam funds hard to trace?

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Scam Funds Were Difficult to Trace Due to Rapid Re-transfers to Multiple Accounts

Scammers were able to make illicit funds difficult to trace by quickly moving the money through a series of different accounts. This rapid re-transfer process obscured the trail of the stolen money, complicating recovery efforts. This pattern was particularly evident in a sophisticated phishing scam that affected OCBC customers.
Sophisticated Phishing Tactics Enabled Account Access

The scams often began with highly coordinated and aggressive phishing attempts. Victims received SMS messages that appeared to originate from OCBC's official number, warning of suspicious activity. These messages contained links that led to meticulously cloned websites, designed to look identical to the legitimate OCBC online banking portal.
Compromised Credentials Facilitated Fund Movement

Upon entering their usernames, passwords, and One-Time Security Passwords (OTPs) on these fake sites, scammers gained unauthorized access to the victims' real bank accounts. This access allowed them to initiate fraudulent transactions and transfer funds out of the compromised accounts.
Rapid Re-transfers Obscured the Money Trail

Once inside the victims' accounts, the scammers' modus operandi involved immediately re-transferring the stolen money to other accounts. This swift movement of funds across multiple destinations created a complex and difficult-to-follow financial trail, hindering law enforcement and bank efforts to track the money's ultimate destination.

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What transfer pattern made scam funds hard to trace?

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