Report: Stolen Debit Cards Used in $10,000,000 Polymarket Scheme
AI summary
Fraudsters linked stolen debit cards to Polymarket US accounts for wagers and withdrawals in a scheme attempting at least $10 million in theft. A payment processor flagged the issue with rejection rates exceeding 80%, but the CEO reportedly prioritized growth over immediate fixes.
Why selected · Evaluation
AI rationale
警惕风险，这种平台存在严重的风控漏洞和道德风险。
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