Anatomy of a Cybersquatter
In case anyone has missed it I have to give it up big time to Haley who has written some great investigative pieces lately. The story she covers here is …
Buddha Call
There’s no poker content here but I thought we could all use a break from the torrent of bad news. Here’s the set up: A woman calls a local radio …
Good Education on Money Laundering
No, not as a HOWTO guide! 🙂 Someone posted a link to this US Treasury document which provides information for banks in monitoring money laundering. I’ve quoted a few tips …
NETeller says U.S. authorities seized funds
What was once considered paranoid speculation is now fact. NETELLER Works to Return Funds to US Customers After US Withdrawal 8 February 2007 – NETELLER Plc (LSE: NLR), the leading …
Repost From 2+2
Someone asked me to explain, in detail, how each type of payment processor could be shut down. I include my post from 2+2 here. ACH/EFT: Easy to shut off. 80% …