Wednesday, September 28, 2016

The 'Psychic Scam': Who is targeted and where the money goes - Ottawa Sun


Ottawa Sun

The 'Psychic Scam': Who is targeted and where the money goes
Ottawa Sun
Below is an example of what has become known as the “Psychic” mail fraud scheme. The U.S. government alleges that PacNet was used to cash cheques and collect cash in the scheme. Fraudsters allegedly collected more than $180 million U.S. through the ...
State aid given to Shannon firm linked to US money laundering probeLimerick Post

all 10 news articles »

No comments:

Post a Comment