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Thread: Prepaid Cards Attract Money Launderers

  1. #1
    John G - is offline Retired Forum Moderator

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    Prepaid Cards Attract Money Launderers

    http://www.foxnews.com/world/2011/05...ey-launderers/

    I thought this would be an interesting article for the membership to peruse.

    Source: Fox News Website

  2. #2
    John G - is offline Retired Forum Moderator

    Private Investigators Forums
    Sponsored by the International Private Investigators Union (IPIU)
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    Re: Prepaid Cards Attract Money Launderers

    Comments: I was able with little trouble to obtain a card from Western Union, and one from Money Gram. These could easily be viewed as threats to our profession and should be used with caution. The ones I obtained I never activated, but put in my safe for future reference.

    P.S. I didn't have to give out any information to get these cards, initially. They shouldn't have any info on them.

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