Currencies Related Financial Transaction frauds:

Relating one financial transaction more than countable numbers of frauds, most entered into cryptos for sams reasons :

1) limits related charges frauds.

2) balnce related fruds.

3) process fees related frauds.

4) multiple transaction for per transacrion fees and charges.

5) interest and delay related fruads.

6) posting delay related frauds.

7) varidication of documents and authorisation relatsd frauds.

8) Non use of funds and no limit uses relates frauds

9) despatch and delivery related frauds.

10) reconciliation and confirmarion related frauds, including fake condiemarions.

11)Automated OTP or messages reading relates frauds.

.... etc.,

...

For a every currency related transaction more than 2 frauds 200% frauds won't work any more how hard try people are convinced tax ans/or penalty received or collected for each transaction and frauds.

There are maximum numbers of counting  then beyond controle.