Huge Ecosystem of Unregulated Payment Providers Helps Scammers Collect Victims’ Money

1 month ago

“Liliana Molina” was a scammer based in a call center in Tbilisi. Over the course of a few weeks in March and April 2024, she had spent hours on the …

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Huge Ecosystem of Unregulated Payment Providers Helps Scammers Collect Victims’ Money

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