Bloomberg reports:
Suspected assassins of a Hamas leader in Dubai “fraudulently” acquired prepaid payroll cards and stole identities to obtain jobs at U.S. companies, according to card-issuer MetaBank.
Authorities informed Meta, a unit of publicly traded Meta Financial Group Inc., that the suspects used fake passports to get cards issued by the firm and other banks, according [...]
From the category archives:
What the Dubai assassination reveals
March 9, 2010Robert Baer considers some of the wider implications of the assassination of the Hamas commander, Mahmoud al-Mabhouh, in Dubai in January:
If Mossad was indeed responsible, it means that blame for Mabhouh’s assassination can be put at the doorstep of Prime Minister Benjamin Netanyahu. Israel’s Prime Minister has historically approved hits staged in countries with which [...]