Broadway Stars Broadway Stars

Are Fake Books On Amazon Being Used For Money Laundering? by Artsjournal

"Worthless" books priced at up to thousands, of dollars on Amazon.com and which contain only nonsensical text have been identified as possible vehicles for money laundering by an author whose name was, he says, used to send almost $24,000 (£17,200) to an unknown and fraudulent seller.

SOURCE: The Guardian at 06:18PM on April 27, 2018

« Back to BroadwayStars