Why Money Mules and Prepaid Cards Work Well for Criminals | Feedzai
Money Laundering: Washing Your Greens in the Underground - Part 3 of 3 | Trustwave
E-gift Card Fraud Detection Tips - Kount
Merchant-based money laundering part 2: Prepaid gift card smurfing — Data Derivatives
Gift Cards and the Potential for Money Laundering | The Regulatory Review
Gift Card Scam Protection | Giftcards.com
Protecting Your Gift Card Program from Fraud | CPS Cards
How gift cards are used to launder money
How gift cards are used to launder money
He bought $500 of Apple gift cards at Target. Scammers wiped them clean before he could use them. - nj.com
How Prepaid Debit Cards Are Used for Money Laundering - Blog | Unit21
Merchant-based money laundering part 2: Prepaid gift card smurfing — Data Derivatives
The Idiot's Guide To Laundering $9 Million
Three Gift Card Scams to Avoid | We Aren't Just Protecting You From Identity Theft. We Protect Who You Are. | IdentityForce ® | IdentityForce®
10 Gift Card Hacks You Have to Try! | GCG
Anti-Money Laundering Compliance Against Prepaid Cards - Fraud.net
Learn about Gift Card Fraud & How to Prevent it | SEON
Stalled: US money laundering rule on prepaid, gift cards | Your-money – Gulf News
$1M Apple gift card scam foiled. 5 Staten Island defendants on hook for big $$ in restitution. - silive.com
Prepaid cards' dark underbelly hides potential financial sector pain | S&P Global Market Intelligence
Gift Card Fraud is a Criminal Industry on the Rise | National Merchants
Beaumont woman loses $1900 to gift card scammers - Orange Leader | Orange Leader
Crime syndicates buying up gift cards from major retailers in money laundering rort | The Courier Mail
