In Fraudx, Riskx

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  • Re: Money Laundering

    Look at in this way:1. Gaming Company (GC) takes 100 bets on different account IDs with the same credit card (CC) - the GC will have safeguards in place with the Risk & Fraud team (RF) team to counteract this type of fraud. This sort of action will be flagged instantly as 'WTF'.2. 100...