Laundering Stolen Credit Cards

Laundering Stolen Credit Cards

Posted by on Jan 29, 2014 in Fraudster on the Roof, Money Laundering, Wire Fraud

This post is the second entry in the “Fraudster on the Roof” series. Please remember that the intention of this series is for readers to learn how to better detect fraud, not to improve how they implement it. Today we look at what it takes to launder money online, specifically through stolen credit cards. Cards […]

The Work From Home Scam

Posted by on Aug 21, 2012 in Money Laundering, Mystery Shopper, Spam, Work From Home

The Work From Home (WFH) scam is also known as the Mystery Shopper or Personal Assistant scam. It’s not new on the scene, but enough people get caught by it every day that it’s worth taking a deeper look at. The primary objective of the scamĀ is to get people (usually the honest ones) to send […]