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From the indictment: > For example, certain of the prepaid debit cards were loaded with fraudulently procured unemployment insurance benefits obtained using st
by bredren 2y ago
From the indictment:
> For example, certain of the prepaid debit cards were loaded with fraudulently procured unemployment insurance benefits obtained using stolen personal identification information of U.S. residents.
> The crime proceeds were sold on Cryptocurrency Platform-1 to affiliates of the Media Company's Foreign Office at
discounted rates of approximately 70 to 80 cents per dollar and in exchange for cryptocurrency.