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Thursday, July 31, 2014

Popular Prepaid Money Card Opens Path to Fraud Schemes by MATTEW GOLDSTEIN



By MATTEW GOLDSTEIN


The MoneyPak card, used to transfer cash by those without access to conventional bank accounts, has also caught the eye of criminals, from a Maryland jail gang to an online prostitution ring in North Carolina. The company that issues the cards has taken action.


Published: July 31, 2014 at 4:00AM


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