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How Do People Use Gift Cards For Money Laundering? [Solved]
Another mechanism of laundering money, according to the Associated Press, would be to use dirty cash to pay for prepaid gift cards which are then trafficked outside of the US. The cards would then be used to withdraw cash from a foreign ATM or exchanged for something of value.10 Apr 2014
How Criminals are using Gift Cards to Launder Money
No one really seems to report on how
Why Do Scammers Want Gift Cards?
Cash
How Scammers Redeem Gift Cards Without Living in the US
This video explores how scammers turn
