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Kremlin-backed forgery scheme moved $6.9B through global banks
(
ft.com
)
11 points
by
tagyro
4 days ago
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Tangurena2
4 days ago
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https://archive.ph/IR11G
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pseudohadamard
3 days ago
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Another KYC success story. Presumably the banks involved were too busy investigating Granny Smith for wiring $100 to her grandkids to have time to check on billion-dollar money-launderers.
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