Feds Say Cash App, Venmo, and Other Payment Apps Being Used to Launder Stimulus Money

The U.S. Secret Service has some 700 pending investigations centering on Paycheck Protection Program and the Unemployment Insurance Relief fraud, CNBC reported on Wednesday, and a large number of them involve money laundering via Cash App, PayPal, Venmo, Zelle, and other payment apps.

Read more…

via Gizmodo

Check out the Finding Your Identity Podcast

Tags: ,
Travel Back Up To The Top!