In most cases, the actual receivers factually never took the money. We  doubt any of you heard about Iraq’s money laundering scheme . Yup. The money laundering operation has been ongoing since May 2023, and it had a bit of an ironic twist; Iraq funnelled transactions by the thousands to Turkey and UAE, however, in Turkey, a number of fraud compan ies masquerading as exchange  offices  took the people’s transaction details, faked passports with the details of the receivers, and voila,...

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