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such a huge fraud, should have been under review and prediction by InterPol since months ago. Although their identification is not clear to members and investors, it could be easily found out because all those wire transfers they do, requires a real identification in the source bank. I think they are going to be back again soon

2007-08-21 14:32:38 · 3 answers · asked by David R 1 in Business & Finance Investing

3 answers

in your dreams

fake ID is fairly common in US criminal circles and this looks like an organized operation by pros.

Likely the names used for everything were false and all the police will have to go on is some photos [and poor ones at that] plus a few supporters and accessories, none of whom actually know anything at all.


These guys will be back with another scheme to separate you from your money .. and it'll look just as good, too.


[mumbles something about fools and their money]

2007-08-21 14:42:31 · answer #1 · answered by Spock (rhp) 7 · 1 0

International police organization has to focus on huge international frauds, ofcourse all big frauds happen due to customer's stupidity, but it doesn't mean that Interpol should stay aside doing nothing. you can wait and see but if they were pros, no miracle is going to happen.

2007-08-22 05:22:32 · answer #2 · answered by Michael 1 · 1 0

LOL, you can't police against stupidity.

2007-08-22 00:14:28 · answer #3 · answered by Anonymous · 2 0

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