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How counterfeiters scam the homeless to get rich
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Sunday, 19 November 2017
How counterfeiters scam the homeless to get rich
"There are usually about a dozen hands that go up," Ensminger said. "It's not uncommon for someone to tell me they just got out of jail for it." Using homeless people to cash counterfeit or bogus checks has become a booming and lucrative scam. In 2016, Central Bank lost more than $100,000 to counterfeit check rings that prey on the homeless.Read Full Articl...
 
How counterfeiters scam the homeless to get rich
User Rating: / 0
Sunday, 19 November 2017
How counterfeiters scam the homeless to get rich
"There are usually about a dozen hands that go up," Ensminger said. "It's not uncommon for someone to tell me they just got out of jail for it." Using homeless...
 
Tackling financial crime with real-time detection
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Sunday, 19 November 2017
Tackling financial crime with real-time detection
After the Central Bank of Oman issued a draft circular early this year requiring banks to have a robust fraud prevention policy and system in place by the end ...
 
Central bank launches automated clearing house payment system
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Sunday, 19 November 2017
Central bank launches automated clearing house payment system
Muscat: The Central Bank of Oman (CBO) has announced launch of its redesigned Automated Clearing House (ACH) payment system on November 18, 2017, which marks t...
 
How counterfeiters scam the homeless to get rich
User Rating: / 0
Sunday, 19 November 2017
How counterfeiters scam the homeless to get rich
"There are usually about a dozen hands that go up," Ensminger said. "It's not uncommon for someone to tell me they just got out of jail for it." Using homeless...
 
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Crisis watch

  • Dura aterragem na Venezuela
    A Venezuela está à beira do precipício. A ação concertada ainda pode evitar a sua queda. Mas quanto mais se atrase, mais venezuelanos morrerão por falta de medicamentos, pela má nutrição ou pela violência.
  • South China Sea Ruling Sweeps Away Diplomatic Ambiguities
    Tuesday?s ruling by the International Tribunal on the Law of the Sea has bought a little clarity to the problems in the South China Sea, but it has not made solving the underlying problems significantly...
  • China Hardens Position on South China Sea
    China has taken a leap towards clarifying its claims in the South China Sea, but in a direction that could intensify frictions.
  • Erdo?an?s Pyrrhic victory
    Paradoxes have always abounded in the relationship between the Turkish military and the country?s politicians. Turkey?s armed forces ? or factions within them ? have justified their repeated interventions in politics with claims that they...
  • Venezuela?s hard landing
    Venezuela is on the edge of the precipice. Concerted action may yet pull it back. But the longer it is delayed, the more Venezuelans will die from lack of medicines, malnutrition or violence.