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A comment on Western Union admits to aiding wire fraud, to pay $586M. Parent comment

Re:Western Union admits to aiding wire fraud, to pay $586M by CaptainZapp on Tuesday January 24, 2017 @07:06AM (#13470675)
What, exactly, do you think your bank does when they stumble over transactions that they deem suspicious?

Exactly: They report it to the authotities.

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