money laundering

Tagged Discussions

Laundry!

allen0187 @allen0187 (59827) • Philippines 4 Jun

Yesterday was laundry day. There are a couple of laundry shops here in my area. One offers pick-up and delivery. they pick up the laundry from my unit and return the clean clothes the next day. Very convenient but expensive....

22 responses •

20 people

Bankers!

Winterishere @thedevilinme (5216) • Northampton, England 28 Apr

In the early 1990s the banks did a dirty deal in the U.K, and beyond. They were laundering lot of money illegally across the network and regulators had their hands tied or simply not doing enough for geopolitical reasons to deal...

6 responses •

6 people

What is Money laundering?

Solongo Munkhbaatar @ko31024 (492) • Ulaanbaatar, Mongolia 30 Aug 16

What is Money laundering? i really don't understand fully that what does money laundering meaning ? like how it works? i just think hiding the money you make from illegal activities ? am i right? could somebody tell me and explain...

money laundering

life

quotes

interesting discussion

hot discussion

3 responses •

2 people

I think PCH is a scam

celticeagle @celticeagle (189957) • Boise, Idaho 16 Sep 15

I see these commercials for Publisher's Clearing House and I wonder. This wonderment gets worse every year. About five years ago I used to always sign up for the contest. But, then I started thinking about it. How can a mere...

pch

publishers clearing house

money laundering

money

millions

5 responses •

5 people

Eight Austin, Texas Nightclubs Seized By Feds

bostonphil @bostonphil (4459) • United States 28 Mar 12

Last week, the DEA, FBI and IRS raided and seized eight Austin, Texas nightclubs. They were all trendy and upscale clubs in the entertainment district owned by one family. Ten or eleven persons were taken into custody, The...

3 responses

Are hiding information of money of a citizen from his country is justified?

1anurag1 @1anurag1 (3576) • India 30 Jun 11

Are hiding information of money of a citizen from his country is justified by the some foreign banks is justified? This is good to have a practice to hide the information of the depositors. But if country asks for the information...

3 responses •

1 person

How to cash out TRAVELER's CHECKS???HELP???

gambamarcela @gambamarcela (1011) • Philippines 17 Feb 11

Hey mylotters! I just received 2 mails yesterday. These are traveler's checks sent to me by someone. I'm not really sure about the company but my job is to cash them out in the bank and send the money to India to another person...

4 responses

Guilty of money laundering!!!

Wizzywig @Wizzywig (7847) 25 May 10

Yes, I confess... I'm guilty! As I woke up this morning, wondering if my trousers would be dry, I recalled that i'd worn them when I took a load of garden rubbish to the tip (no, fear not o ye of weak stomachs, I did not...

clean

money laundering

queen

10 responses •

4 people

Beware - Latest Online Money Making Scam

skysuccess @skysuccess (8857) • Singapore 15 Nov 09

For those of you out there who are looking for an online job, please beware of this latest scam. The Serious Organised Crime Agency (Soca) has revealed lately that there are fraudulent websites currently recruiting "money...

9 responses •

2 people

They Got Snagged!

Riptide @Riptide (2755) • United States 23 Jul 09

I heard at work today, that a lot of New Jersey politicians got arrested for money laundering, so I looked it up and here it is! [i]NEWARK, N.J. – An investigation into the sale of black-market kidneys and fake Gucci handbags...

4 responses •

2 people

Have you ever invested money in schemes that pay more money ??

divinchris @divinchris (2449) • India 20 Mar 09

Friends I'm talking about schemes that defraud a person by paying them unusually excess money for doing nothing,like the Ponzi scheme.Have you ever invested money in any such schemes that have paid you money,or you lost money in...

money laundering

ponzi scheme

1 response

Stand up to SPAM!

DesigningLife @DesigningLife (903) • United States 19 Jul 07

As a woman who conducts business online, I have several email accounts and receive roughly 500 emails per DAY. The amount of SPAM and SCAM email that I have to sift through is angering...to put it gently. I have recently set up...

1 response •

1 person

A new twist on an old scam.

Heather Echola @GardenGerty (169564) • United States 22 Jun 07

I am constantly offered "opportunities" by way of e-mail to help move money from estates, foreign companies, you name it.I just got an e-mail with a brand new twist to it, and I am so sad. The sender claims to be in the military...

do not be fooled new twist old scam

money laundering

scam

31 responses •

15 people

alert for e-gold users!

Sweettatas01 @Sweettatas01 (443) • United States 3 May 07

E-Gold is being indicted for Money Laundering and illegal money transmitting. Information resource: http://www.usdoj.gov/opa/pr/2007/April/07_crm_301.html I know some people are here for the community, but if you are an...

alert

community

illegal money transmitting

3 responses •

1 person

E-Gold and its owners were indicted by us gov

moreinfo @moreinfo (3865) • China 27 Apr 07

http://www.usdoj.gov/opa/pr/2007/April/07_crm_301.html Digital Currency Business E-Gold Indicted for Money Laundering and Illegal Money Transmitting WASHINGTON ?A federal grand jury in Washington, D.C. has indicted two...

dgc

digital gold currency

4 responses •

4 people

I almost got scammed ;(

ausnikki @ausnikki (4054) • Brisbane, Australia 4 Apr 07

I have been looking for work for quite a few months now.About two weeks ago I got an email in my inbox from someone saying they had read my resume on an online job site, and that they would like to offer me a job.Hmmm I thought...

fraud

money laundering

scam

44 responses •

17 people

Fraud

zuri25 @zuri25 (2125) • United States 13 Feb 07

Recently there have been several cases in my neck of the woods of people who have stolen significant amounts of money from their places of employment. In fact, one of those cases involved a woman who stole thousands of dollars in...

4 responses •

2 people