Money Laundering Tax Scams Wires 
PYMNTS
JANUARY 18, 2021
This week's B2B Data Digest takes a look at the numbers behind the latest instances of fraud, including fraudulent invoices, corporate tax scams and more. $19 19 million in shipping scams hit Amazon , according to U.S. The individual pleaded guilty to wire fraud and money laundering conspiracy.
PYMNTS
OCTOBER 21, 2019
Plus, this week’s Data Digest looks into an alleged money laundering ring, exposing the risks involved in multinational, multi-account corporate banking. million: This is the suspected value of a VAT fraud scam that Ireland’s Garda National Economic Crime Bureau is investigating, local reports said last week. .
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