How often do chargebacks result in jail ?
How often do people actually go to prison or even get caught for chargebacks? While doing research for a paper read most companies like FanDuel, DraftKings, Venmo PayPal will just banned the account rather then Pursue criminal charges
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Absolutely NO ONE is even charged for 'chargebacks'. If they are charged, it is for FRAUD because they lied when they claimed the chargeback.
In my State people are "caught" and actually go to prison about 80% of the time - as I recall you opened an account in someone else's name, and that is a felony.