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e-gold the fraudsters favourite
Security firm RSA has warned that cyber fraudsters are favouring online transaction site e-gold for shifting their ill gotten gains. Directors of the company have already been indicted for money laundering, operating an unlicensed money transmitter business, and conspiracies to commit both offences.
It looks like more fraudsters are starting to accept WebMoney as well, RSA said.
May 13, 2007 | Permalink
Why does the RSA say that 'fraudsters' are now moving to Webmoney? Has WM put out some press release with increased numbers or is that just a dumb rumor backed by some childish BB posts? I don't believe that for one minute. The biggest instances of alleged fraud with e-gold involved HYIP/Ponzi scams and Webmoney does not allow anything like that in fact they prosecute ponzis. The RSA needs to get their facts straight.
Mark
Posted by :Mark Herpel | May 23, 2007 1:09 PM