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 ... and more »