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80Money 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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70What 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,...
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69Scandal - American Seniors Target of Fraud Schemes
American scandal, scams of seniors, US seniors scammed, seniors beware, Fraud Target Senior Citizens, Target of Fraud, Seniors Target of Fraud, sweepstakes fraud, sweepstakes fraud target fraud, identity theft, identity theft protection, credit card, fraud, identity fraud, bank fraud, credit card theft, senior scam, sweepstakes fraud target, sweepstakes fraud, seniors target of fraud, target of fraud, fraud target senior citizens, seniors beware, us seniors scammed 14bpp
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57SCMP Issues & Implications: February 11, 2009
PAGE 1, HEADLINE #1: "Firefighters blame broadcaster for blaze as broadcaster apologizes" According to the SCMP, "China Central Television (CCTV) was responsible for the raging blaze on Monday which left...
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66Guernsey Offshore Banking Legislation
Guernsey offshore banks are subject to legislation and since the Control of Borrowing Ordinance 1959 was enacted, a number of laws have been passed to protect investors and enhance the Bailiwick of...
2 comments54SCMP Issues & Implications: January 21, 2009
PAGE 1: "Thais calling for meeting on boatpeople; Bangkok to raise migrants' plight and defend itself" According to Foreign Minister Kasit Piromya, "The ministry will coordinate with countries who have this...
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55Dulwic 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 -...
0 comments66THAMES 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...
0 comments63W 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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70David E. Roper and Signature Industries
David Roper and Signature Industries SCAM ALERT DAVID EARL ROPER (Alleged accomplices: Paul & Larry Roper, Michael Adams) DBA: Signature Industries, Inc.(Operates out of Dallas County Texas) ROPER WILL STEAL YOUR MONEY IN THIS CASE HE DEFRAUDED $40,000.00 FROM AN ELDERLY WWII VETERAN HE WILL PROMISE INCREDIBLE RETURNS ON OIL WELL INVESTMENTS POCKET YOUR MONEY & YOU WILL NEVER HEAR FROM HIM AGAIN
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