Software

prepaid debit cards

software:prepaid_debit_cards

Payment instruments repeatedly used in the episode to receive or withdraw proceeds from tax-refund fraud.

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Relationships

Direction Predicate Other entity Origin EP
incoming USES Gollumfun Explicit 129

Claims

Gollumfun USES prepaid debit cards

Brett repeatedly used prepaid debit cards in connection with tax-refund fraud.

Explicit Confidence 98% · Brett Johnson EP 129 Details

“I take that $30 and I walk my ass to Walmart and I buy a prepaid debit card”

Brett Johnson · offsets 26400–26500

“I’ve got prepaid debit cards”