Ottawa Citizen |
The 'Psychic Scam': Who is targeted and where the money goes
Ottawa Citizen 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 probe |
Tuesday, September 27, 2016
The 'Psychic Scam': Who is targeted and where the money goes - Ottawa Citizen
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