Advantages: Plenty of ignorant people to defraud in the world Disadvantages: I'll find you
Today, I would like to compose a somewhat in depth look at money laundering, internet fraud and scams in general. Ciao does not have a specific category for what I will discuss, but this category suits the purpose for best of all and I hope will be of interest in any case.
As a background and for some kind of context - I work for the UK government preventing money laundering and terrorist financing.
My work consists of educating businesses who operate money transmission services, bureau de changes and those who accept particularly large cash payments from customers.
I also enforce legislation which ultimately can lead to financial civil penalties and criminal prosecution leading to prison sentences.
I also have a keen interested in associated activities such as internet scams; "get-rich-quick" schemes and other methods where ...
coleecip 20.02.2008 (22.02.2008)
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Ciao members have rated this review on average: exceptional Review of Internet Fraud
Advantages: read and conclude Disadvantages: read and conclude
alike. One is scared to the bone at the preponderance of adult materials, only a click of the mouse away.
With broadband internet connections becoming a basic household utility, coupled with high quality multimedia contents, we definitely will be getting more than we bargained for on the internet. Parents will do well by ensuring that their children's experience on the internet is positive by first educating themselves and keeping an eye on what their kids do online.
Remember, resposiility for action is a very sensitive step. Internet fraud differs alot, and one of them is this. ...
tomi111 17.06.2005
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Ciao members have rated this review on average: very helpful Review of Internet Fraud
Advantages: There arent any i'm afraid but you get to knwo how good your bank is Disadvantages: Pain in the backside little sods !!!!
now, as I dialled the number I was juggling with my purse to try & get my card details out for security because when ever you usually call up there is an automated system & they always ask you about a million & one questions, but this time someone picked up straight away I thought this was odd but thought oh maybe this was there direct number. How wrong could I be I was scrambling around for my card when the voice said "hello you're through to Bruce Laing" I said "I'm trying to get my account number you just called"& then I gave me name & he had my details right there & without further ado he said "Ok my name is Bruce I am from the Edinburgh Natwest fraud squad is it ok to talk about your recent transactions up to the value of £1140 !" & can you believe I still never twigged I said oh yes of course thinking they where over a period of time ...
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