Re:Fake books sold on Amazon could be used for money laundering
by NedIsakoff on Saturday April 28, 2018 @08:29AM
(#16947333)
Read the article. They used someone elses SSN so no tax. Also 70% from of $3999 from a stolen credit card ain't bad.
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Re:Fake books sold on Amazon could be used for money laundering
by MichaelGG on Saturday April 28, 2018 @08:52AM
(#16947418)
A stolen credit card isn't money laundering, that's just fraud.
Re:Fake books sold on Amazon could be used for money laundering
by emodendroket on Saturday April 28, 2018 @10:23AM
(#16947762)
It seems plausible in a logical, if not legal, sense... you've stolen the funds using someone's credit card and then launder that into receipts from Amazon.
Re:Fake books sold on Amazon could be used for money laundering
by quickthrower2 on Saturday April 28, 2018 @05:52PM
(#16949597)
I'm assuming the more general case where they are not stupid enough to use someone else's SSN, and thus guaranteeing you'll get found out.