What's new in the world of scams and ScamWarners.
by TerranceBoyce Mon Jan 20, 2014 6:19 pm
http://www.dailymail.co.uk/news/article-2542639/Lithuanian-career-criminal-tried-steal-IRA-bomb-memorial-scrap-metal-jailed-online-scam-involving-Olimpic-Cameras.html

20 January 2014

In order to operate a criminal scam of this kind it requires criminals who are prepared to allow existing bank accounts to be used for money from the unsuspecting public to be channelled into these accounts and then, within days, the cash withdrawn and funnelled back to the criminal enterprise

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