Re:Apple has locked my Apple ID, and I have no recourse. A p...
by nine_k on Saturday December 13, 2025 @02:25AM
(#46252772)
Anti Money Laundering measures.
Gift cards are often used for money laundering or scams, because they allow to transfer monetary value in small increments and without tracking: there's no link between the person who bought a gift card (anonymously with cash) and a person who used its code to put money onto an account.
Gift cards are often used for money laundering or scams, because they allow to transfer monetary value in small increments and without tracking: there's no link between the person who bought a gift card (anonymously with cash) and a person who used its code to put money onto an account.