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by patio11
1666 days ago
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This comports with my general understanding of the matter. By total coincidence, I just wrote a newsletter on this topic (like, minutes ago), and it includes a description of triangular fraud, which is particularly relevant for e.g. sales of desirable, fungible, high-ticket electronics via online platforms from accounts which don't have a long history of being electronics retailers. https://bam.kalzumeus.com/archive/the-fraud-supply-chain/ |
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