Twitch Streamers Implicated In Turkish Money Laundering Scam
Following the arrests in Turkey of 40 suspects over allegations of credit card fraud involving Twitch’s Turkish edition, the Demirören News Agency (DHA) has reported that some of the arrested suspects collaborated with streamers who were paid handsomely for their participation in these alleged crimes. The alleged scam ran something like this: a gang of fraudsters used stolen credit card details to buy Bits (Twitch’s in-app currency) and donate them to various streamers, who then refund the money, thereby “cleaning” it....