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The payment even offers stated that cash transmitters have a obligation to make usage of settings and procedures to make sure that crooks are staying away from their solutions to defraud customers.

The payment even offers stated that cash transmitters have a obligation to make usage of settings and procedures to make sure that crooks are staying away from their solutions to defraud customers. The FTC alleged that a money transmitter was aware that its system was being used for fraud-induced money transfers, but failed to undertake […]