Add to favorite
 
Subscribe to our Newsletters Subscribe to our Newsletters Get Daily Updates RSS

Russian Users Launder Money Via Airbnb
12.12.2017 00:50
Russian Users Launder Money Via Airbnb
(Source: https://whatsupbgc.com/news-and-articles)

The journalists working with the American edition of “Daily Beast” found out that Russian-speaking users of the website Airbnb on the search for private housing rent learned to launder money with the help of the web resource.

      Fraudsters use dummy tenants. They rent a house of a certain person and pay for it with a stolen credit card using the data provided by the owner himself. After the funds are transferred from one card to another, the transaction participants divide the profits in half. Journalists found the scheme description on underground web forums. An experienced fraudster told to the Daily Beast that this scheme was not new and was often used to launder the money from cards. As it was detected, fraudsters gain up to three thousand dollars for one such deal. In this case the customer leaves a positive feedback about the tenant, so that not to cause any suspicion.


Sources: http://lenta.ru 


Author: Anna Dorozhkina

Tags:      

Next Previous


You might also find interesting:

A New Route of the First City Sightseeing Bus was Developed in Tula
23.07.2018
Sergiev Posad Expects an Increase in the Number of Tourists this Year
28.05.2018
Moscow Scientists have Developed a Device that will Prevent Losing Baggage at the Airport
19.03.2019
Moscow - One of the Most Frequently Photographed Cities
05.09.2018
The Parking Lot for Camping Cars is being Arranged for the Fans of the World Cup 2018 in Kazan
13.06.2018







Comment on our site


RSS   twitter   facebook   submit

Bookmark and Share

search on the map
TAGS:
Events in Moscow  Mercedes-Benz Fashion Week Russia  The Day of Meteorite  RusRating  St. Petersburg Museums  Khabarovsk  Russian tourism  Historical Exhibitions  Dagestan  Archeology  Anastasia Pavlyuchenkova  Anatoly Serdyukov  propaganda  Spacecrafts  Yuri Gagarin  Moscow Architecture  Russian politics  Order of the Rising Sun  Russian Cinema  Lagonaki   Tomsk  Russian Literature  accommodation in Russia  St. Petersburg  Moscow  censorship in Russia  light industry  Exhibitions in Moscow  Georgy Burkov  Opposition  Russian beaches  Russian politicians  Festivals in Moscow  accident  Russian business  Madonna  Blatnyak  Russian visa  Russian technology  Fines  Saransk  Nicholas I  Tourist Attractions  Peterhof  Republic of Tatarstan  Russian Dances  Toulouse-Lautrec  Rostelecom   Ryazan  A5 Group 


Travel Blogs
Top Traveling Sites