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87Money Laundering Jobs Aplenty
In an earlier hub entitled Money Mules I described how Internet scam artists, most of whom are a part of criminal organizations operating out of places like Russia and the former Soviet states of Belarus...
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71THAMES GALLERY OF ARTS
Seems like everyone and their dog is attempting to contrive methods of scamming innocenct job searchers out of money. There are common characteristics that hold true for ALL scams of this nature. #1 The email...
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70How to Avoid Scams on the Internet
Timeshare Scams Earlier this year, the State of Florida conducted raids on over 100 so called Internet and related businesses regarding timeshares. Most of the scams that sell timeshares for those...
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65At Large-Crimes Against Children-Part 3
There are many people committing crimes against children. I am putting a set of hubs together listing some of these sick, waste of oxygen people. Much of the information come from America's Most Wanted....
5 comments63Tex-Mastic International Inc.
That's what the email says and then the writer goes on to explain HOW EASY and HOW GREAT this opportunity is. Just another reminder here... legit companies have legit email accounts, an HR department, etc......
3 comments
64The U.S. Federal Reserve Bank and the Bank of England paid for the hostages in Iran according to the book Revelation$
Yesterday, I received a strange comment on one of my hubpage from a woman asking for help about her father who had been vice-president of Chase Manhattan Bank and had died mysteriously in 1998. I advised her...
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62What is White Collar Crime?
Everyone has heard the term, white collar crime, but for some it may not still be clear as to what this means. Often, when you think about criminals and the crimes they commit you think of bank robberies,...
0 comments60W J Jewellers Ltd
Another accounting clerk offer aka money laundering scam. Here's the email . I have removed the email address for responding to. They are right, this is a wonderful opportunity for some innocenct person to...
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60What to anticipate with Field Sobriety Testing in Georgia
The customary practice, when underneath doubt of drunk driving, is to experience field abstemiousness examination. Georgia police carry out these examinations to set up a likely reason that the driver is...
0 comments58Dulwic Pictures International
Just got this one today - and it's still the same old story - we send you bogus checks - you cash them, send us the majority, you spend your take, the check bounces any where from 3 weeks to months later -...
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