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Juan Freizwidatt
Associate
Joined: 18 Apr 2004
Posts: 20834
Location: Hanging out at In-n-Out
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 Posted:
Fri Feb 15, 2013 4:20 pm |
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Always nice to see the word getting out: San Francisco Chronicle article about romance scams.
Interesting tidbit:
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In 2010, MoneyGram started a fraud-detection system that flags money transfers fitting a criminal trend, or that fall under a suspicious profile, before wiring the cash, Garner said. Some of those clues include wires to Nigeria, Ghana or England, certain sums of cash and when the recipient has a different last name.
"Then we have a conversation with the sender," she said, adding that often the receiver is on the up and up. "But we've managed to recover $220 million through the flagging system in the last 2 1/2 years for people who otherwise would have become victims."
Read more: http://www.sfgate.com/business/article/Internet-romance-scams-hold-your-wallet-4280499.php#ixzz2KzAJBFsP
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_________________
"SATAN WILL KILL YOU . BECAUSE YOU ARE A DAUGHTER OF MERMAID"
"HOW DOES IT SOUND TO YOU THAT ANOTHER PERSON IS DEALING WITH YOU AND ASK YOU TO CONTACT ANOTHER PERSON AND NOW YOU SAID THAT YOU WANT TO DEAL WITH THE OTHER PERSON WITHOUT THE KNOWING OF THE PERSON THAT ASK YOU TO CONTACT THE OTHER PERSON"
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FrumpyBB
Baiting Guru
Joined: 22 Nov 2006
Posts: 5988
Location: Germany
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| Posted:
Fri Feb 15, 2013 4:25 pm |
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That´s great 
Well written.
I like that it is someone from MG who was interviewed about this  |
_________________
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the ball is in your cult
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