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Fraud recognition & prevention education, fraud victim advocacy, law enforcement support |
A B C D E F G H I J K L M N O P Q R S T U V W X Y Z 419 809
Silence is fraud's best friend. Word of mouth is fraud's worst enemy. Pass the word!TM
A B C D E F G H I J K L M N O P Q R S T U V W X Y Z 419 809 Silence is fraud's best friend. Word of mouth is fraud's worst enemy. Pass the word!TM |
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Banks Without Licenses:A bank account held by one person, but used by many more people located in the same country or abroad, and through which money is wired for laundering or other fraud purposes. A bank without licenses can also be an establishment that has all the appearances of a private bank, but in fact has no authority whatsoever to be in the banking business and in fact does not have sufficient collateral to operate under normal banking business procedures. Many such banks are fictitiously located in the offshore banking islands, in Switzerland, Liechtenstein, Italy, Russia, Nigeria (Lagos), etc.
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A B C D E F G H I J K L M N O P Q R S T U V W X Y Z 419 809
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