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Thread: Would this be fraud?
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Old Mar 11, 2006 | 10:44 am
  #13  
dhuey
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Money laundering?! The OP is talking about making a charge on one card and receiving a credit on another -- each card is his personally. Money laundering is about cloaking the source of ill-gotten funds. The OP is talking about buying and returning some fricken furniture.
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