african scam

Scam of the day – January 2, 2014 – African organized crime activities in USA

by Steven Weisman, Esq. | Jan 2, 2014 | Scam of the day, Site Related

The FBI has just issued a warning about the actions of organized crime members from Africa who are perpetrating a rather unusual credit card scam in the United States. Credit cards are processed generally through systems in which the retailer’s processing...

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