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I started a successful MMO gaming / social network years ago and we had a problem with fraud coming out of China and a ridiculous amount of hack attempts to I contacted the FBI's electronic division...
The guy assigned to the case JUST came from working on a case where an overseas group (in China) would steal American credit card numbers, buy WoW gold from a gold seller, then turn around and sell that gold back to users... The perfect money laundering system as it does essentially have an exchange rate and it's virtually untraceable.... brilliant!
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