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Day: April 5, 2021

Oasis Technology
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  • 5 April 2021
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Laundering Money Via Fake Charity Donations

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A money-laundering fraud ring is targeting donation sites, taking advantage of the outpouring of charity sparked by the global pandemic. The fraud leverages guest checkout options on donation sites to steal money and launder stolen payment cards. The scheme is very straightforward: Fraudsters first set up recipient accounts on various donation sites. They then create […]

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