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We had an issue with a candidate who was attempting to use our access to processing networks to facilitate financial crime. It was a coordinated state actor tac
by atdrummond 4y ago
We had an issue with a candidate who was attempting to use our access to processing networks to facilitate financial crime. It was a coordinated state actor tactic.
Happy to share more info with founders over email or IM; I don’t want to publicly draw the ire of those who attempted this.
- alphabettsy 4y agoI’m certainly curious. In a role that deals with large money movement.
- atdrummond 4y agoFeel free to email the address in my profile.
- slt2021 4y agoEastern european cc fraud rings do that, there is black market for these type services like merchant and bank accounts to run stolen cc through