tenyawph Turbocharged September 22, 2016 Share September 22, 2016 Exposed: The secret powerhouse processing millions in global fraud http://money.cnn.com/2016/09/22/news/companies/pacnet-investigation/index.html?iid=hp-toplead-intl dtd 22 Sep 2016 Editor's Note: Today, a Canadian payment processor named PacNet became one of the many targets of an unprecedented crackdown on global mail fraud, which will be announced later today by Attorney General Loretta Lynch. CNNMoney, which is exclusively breaking the news of this action, has spent months digging into this little-known company and the shadowy world of global mail fraud. Our investigation is below: The frauds rake in millions from the sick and elderly -- leaving them with nothing. This is a story about the little-known company that cashes the checks. And it happens victim by victim. ------------------------------------------------- As you read on (it is a very long article) it is sad to find out that many of the victims are the sick and elderly who spent their retirement funds paying fraudsters who obtained payment via this Canadian company called PacNet. Will these victims get at least some of their money back? ↡ Advertisement Link to post Share on other sites More sharing options...
Yewheng Twincharged September 22, 2016 Share September 22, 2016 (edited) Scammers everywhere, even when news reported, I think there will still have people that will tio scammed using the same method. So well.. Haiz.. Edited September 22, 2016 by Yewheng Link to post Share on other sites More sharing options...
Mustank Hypersonic September 22, 2016 Share September 22, 2016 Whoa! The matrix! ↡ Advertisement Link to post Share on other sites More sharing options...
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