Fraudsters Attempt to Use JustGiving For Money Laundering Scams

September 19, 2017 @ 3:12 pm By Samantha Hurst |

JustGiving, a charity crowdfunding platform based in the UK, recently revealed it has been targeted by fraudsters who have been using the portal for money laundering scams. JustGiving describes itself as the world’s most trusted online giving platform. The platform stated its main mission is… Read More

Twitter
Facebook
LinkedIn
Pinterest
Reddit
HackerNews
Telegram
Weibo
Email
Print
Subscribe

Read more in: Investment Platforms and Marketplaces, Offerings | Tagged fraud, jonathan waddingham, justgiving, money laundering, uk, united kingdom