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Illegal Transactions Hide in Plain Sight
Manage episode 407304018 series 3561478
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In this episode Sarah Craven, the product manager for transaction laundering detection products at G2 Risk Solutions, discusses how companies selling illegal or unsavory goods hide e-commerce transactions.
We discuss how bad actors use various ruses to disguise what they are really selling, how transaction laundering threats have evolved, and why it pays to trust your gut.
This podcast was recorded on January 18, 2024. Things may have changed by the time you hear it.
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