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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."
_________________ "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"
"I apologize again that I will lick the dust from your sandals." - Shorty
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FrumpyBB Baiting Guru
Joined: 22 Nov 2006
Fri Feb 15, 2013 4:25 pm
I like that it is someone from MG who was interviewed about this
_________________ SIR,I DON'T ENTERTAIN RIGMAROLE AND THERE IS NO ROOM FOR DILLY- DALLY.
the ball is in your cult
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