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The Treasury Department chose Bonneville Bank as the financial agent for the program, which used Visa-branded Green Dot cards.
Gang leaders, in turn, used the Green Dot cards to pay their suppliers and enjoy their profits.
Over a two-year period, she took in fees from prostitutes (sometimes via her PayPal account) and transferred $120,501 to her Green Dot cards, each with a $2,500 maximum.
The use of Green Dot cards is a relatively new wrinkle.
Green Dot cards are a more sophisticated and efficient way for them to steal your cash.
Similar(55)
He produced a chart showing that in a single two-week period Kirkland made deposits on her Green Dot card of more than eight thousand dollars.
"If someone's asking you to go get a Green Dot card to do anything, don't do it.
Log into or create an online Green Dot Card account.
Visit www.greendotonline.com to sign in to your online Green Dot Card account.
You can check your Green Dot card at any ATM just like a traditional debit or credit card.
Thousands of companies currently participate in the Online Bill Pay Green Dot Card program, including cell phone providers and utility companies.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com