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Criminals launder coronavirus relief money through Venmo, Cash App, Paypal and other apps
Threat Actors
November 19, 2020
NBC News
The Secret Service has 700 pending investigations related to Paycheck Protection Program and the Unemployment Insurance Relief program, with many involving the use of payment apps to launder money.
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Mobile Payment Apps
PayPal
Venmo
Cash App
Money Laundering Operations
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