A credit card theft ring has been operating in the area of Brooklyn, New York. They have been involved in skimming credit cards at various gas stations, restaurants, and retail merchants. A sharp fraud investigator working for one of the banks whose credit card has been compromised notices a trend that indicates possible locations of a number ...
© The Author(s), under exclusive license to APress Media, LLC, part of Springer Nature 2023
K. SullivanAnti-Money Laundering in a Nutshellhttps://doi.org/10.1007/979-8-8688-0066-5_99. Fraud and Anti-Money Laundering
The New Financial Crime Model
Kevin Sullivan1
(1)
Flowery Branch, GA, USA
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