What's new in the world of scams and ScamWarners.
by TerranceBoyce Thu Dec 27, 2012 8:49 pm
http://www.kentonline.co.uk/kentonline/home/2012/november/15/oyewor_jailed_for_laundering.aspx

In the good old United Kingdom too. :shock:

Oyewor, who worked as a Western Union money transfer agent from his business premises...

Many of the transfers originated from the USA, Canada, Australia and Europe and were then mostly sent on to Africa.

Speaking after the case, Det Sgt Adrian Brown said: "Oyewor operated as a conduit to move vast quantities of money into the UK and then onto Nigeria.


I'm not sure even the judge worked out quite what he was doing.

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