by HannahsDad
Tue Apr 12, 2016 12:54 pm
Liberty Online Bank at http://libertyonlinebank.com
Created anonymously 25th January 2016 for 1 year only
Liberty Online Bank utilizes its worldwide network - approximately 240,000 retailer locations and over 510,000 points of sale across a number of international markets including Australia, Austria, France, Germany, India, Ireland, Italy, New Zealand, Poland, Romania, Spain, Switzerland, UK and USA - to deliver innovative and tailored electronic payment and cash collection solutions including POS systems integration and a full settlement and reporting service.
The Liberty Online Bank portfolio includes prepaid mobile top-up, prepaid debit cards, e-wallets, bill payment, gift cards, digital content, money transfer through its sister company RIA, lottery and transport payment solutions including road tolls and public transport. A full marketing and distribution service is available to support these products and services.
The issue of electronic money is a 'regulated activity' under the Financial Services and Markets Act 2000 and the EU directive on electronic money. Liberty Online Bank is authorised by the FSA to issue electronic money as a specialised electronic money issuer subject to regulatory requirements and supervision.
Created anonymously 25th January 2016 for 1 year only
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room