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Business, 11.05.2021 02:50 Lesquirrel

George walks in and wants to send multiple back to back transactions to the same person after asking some "Know Your Customer" questions, you find
out the receiver sells homeopathic remedies directly to customers. They're
dirt cheap! The receiver was very thorough with the instructions for sending
the payment information, so George feels confident.
Are there any Red Flags? If so, please select all that apply:

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Answers: 1

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