Saturday, April 28, 2007

Job Offers That Get You Trouble

The e-mails attempt to recruit members of the public to become money launderers, acting as middle-men and accepting payments for spammed goods and other dubious financial transactions, banking the money or converting it to foreign currencies, and then passing it on to the fraudster. In exchange for receiving a percentage of the funds being transferred, typically 5 percent to 10 percent, the “employee” becomes the fall guy for the fraudster and is at risk of charges of money laundering and other criminal charges.

Read the article HERE.

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