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Explanation about lucrative "Money Transfer Business"
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Àêàêèé
2346 posts
 author
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 posted 4/12/2004 11:47:05 PM
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Sherif and others, check out this explanation of Money Transfering biz. Some people posted ads on your forum sometime ago. you better delete this kind of posts:
http://www.rususa.com/forum/message.asp?forumid=54&msgid=875 ato budesh souchastnikom:-)
Tomorrow I'll write about how they try to use "russian offshore software biz" for this type of scam.
from NewZeland:
Criminals are accessing bank accounts and transferring funds to another NZ person who is then asked to transfer the money overseas minus a commission.
The bank account owner may not know the funds have been stolen and transferred through Internet banking. They keep the margin and transfer the funds out of the country.
This is in fact a form of Internet money laundering, and people who fall for the Devancy type scams are party to this laundering process. Money laundering is a specific offence under the crimes act and not knowing the money was stolen is no excuse.
http://www.police.govt.nz/news/release/1232.php
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