u/Ok_Beautiful3931

So this is the first time I've seen one of these alerts but it mainly triggered because of a member's phone number matching an ad on several known sex worker websites.

Does anyone know how legitimate this type of alert is? Are these usually false red flags (someone stole our member's number and is using it for their ad?) Or is there any legitimacy to them and how would you go about looking into them?

Any help is appreciated. Thank you :)

Looking for any potential courses and/or training on how to look for potential money laundering or fraud within business accounts.

Thanks!

I'm looking for a quiet coffee shop to bring a woman for a first date. She's not big on loud atmosphere's so the quieter the better. It'd be on a Sunday too. Any ideas would be much appreciated. 😁