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MB Way scam functions as a money laundering scheme

Wednesday, 8 April 2026RSS
⚖️ Legal💶 Finance#crime-report#mb-way#fraud-prevention#expat-finances
MB Way scam functions as a money laundering scheme
Photo: Observador

Receiving money 'by mistake' via MB Way may seem harmless, but it could be making the targets unwitting accomplices in a money laundering scheme.

View full article on observador.pt

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