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  1. Royal bank of africa legal warning

    by , 12-13-11 at 09:02 AM
    It has come to our attention that there are unscrupulous bloggers associating the Royal Bank of Africa with fraudulent dealings. It is now plausible to assert that such bloggers must refrain from such contemplation.

    The Royal Bank of Africa is the world's largest financial institution in national empowerment, economic development and international settlement. The Royal Bank of Africa operates with integrity and must NOT be associated with illegal, criminal and fraudulent activities. ...

    Updated 12-13-11 at 11:07 AM by scrub

    Categories
    Bank
  2. Western Iowa YMCA Loses $54,000 to Cyber Crime

    by , 12-10-11 at 03:56 AM
    ATLANTIC, Iowa—
    Associated Press



    A western Iowa YMCA has been forced to dip into its reserves after computer hackers stole $54,000 from the organization.

    The FBI is investigating the theft from the Nishna Valley Family YMCA, which had to delay some planned equipment purchases.

    YMCA Executive Director Dan Haynes told KETV (http://bit.ly/v0kayL ) the thieves used a computer virus to gain access to the YMCA's checking account.

    ...
  3. PIP-Group Inc

    by , 11-12-11 at 12:10 AM
    Was wondering if anyone had heard of this company. The website states that the company was founded in 1990 in Pennsylvania by George Wellington. Found another website... Same look and principles as the PIP-Group only called SIS-Group
    Categories
    Work At Home , Employment
  4. OEDC inc

    by , 10-21-11 at 10:46 AM
    Quote Originally Posted by Unregistered View Post
    Hi. I received the exact same email and i filled out the contract and everything. They responded and everything via telephone and email. I received 2 packages the next week and still waiting on further instructions on how to resend properly. So far i am not alarmed. they said i will receive first payment in 30 days or so. I will keep updated.
    Yes I too received the same email, only this was another company name called () not sure if I can say that. Only the company is based in WARSAW ...

    Updated 10-24-11 at 06:21 AM by scrub

    Categories
    Work At Home , Money Mule
  5. NY Woman Convicted in Va. Bank Fraud Case

    by , 09-23-11 at 10:56 PM
    Quote Originally Posted by scrub View Post
    September 22, Associated Press – (New York)

    A New York woman was convicted September 22 in Virginia for participating in a scheme to fraudulently tap into home equity lines of credit and creditcard accounts. A federal jury in Richmond convicted the 41-year-old on a dozen conspiracy, bank fraud, and money laundering counts.

    A U.S. attorney said she facesup to 30 years on seven counts and up to 20 years on five counts when she is sentenced December 19. According to
    ...
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