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Thread: 18 charged in $200m global credit card fraud

  1. #1
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    18 charged in $200m global credit card fraud

    The only thing necessary for the triumph of evil is for good men to do nothing

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  3. #2
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    Re: 18 charged in $200m global credit card fraud

    This is great news. It is a warning to the idiots who believe that the authourities are doing nothing to fight this type of financial fraud. The sentences that they will have to face if they are convicted are not just a few years.

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  5. #3
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    Re: 18 charged in $200m global credit card fraud

    300,000 Banners Broker affiliates should be worried if they have submitted their notarised ID. I envisage a similar news report in the not-too-distant future!

    The picture in the future article will have a tag line of "RCMP agents are at Rajivs house at...."
    Q & A with Terry Stern - Q&A with Terry Stern
    Banners Broker busted in India - Investment firm accused of duping investors
    Spread it on Facebook - Banners Broker Ponzi Scam

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  7. #4
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    Re: 18 charged in $200m global credit card fraud

    Quote Originally Posted by littleroundman View Post
    great news alright

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