Financial institutions based and incorporated in the United States have now been fingered by Dubai Police as having issued credit cards to some of the now dozens of suspected assassins of Hamas operative Mahmoud al-Mabhouh. The fraudulent cards were said to be used to book hotel rooms and pay for air travel.
The firms allegedly involved include Meta Financial Group Inc, based in Storm Lake, Iowa, and Payoneer, a New York-based online payment company that provides pre-paid Mastercards.
Payoneer also has a research and development centre based in Tel Aviv.
Obvious role for US investigators in Dubai murder case
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