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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.
    Read More
    • Mobile Payment Apps
    • PayPal
    • Venmo
    • Cash App
    • Money Laundering Operations
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