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The expansion of the cyberspace and the increase of the Internet's influence on all aspects of our life have its own pros and cons. The immense volume of the information gives the user all the tolls to benefit from it. However, the ways of gaining the profit could be different.
We don't know any online media source that wouldn't write or discuss the money - laundering subject. In fact, with the development of the online banking the number of cases related to money laundering category is shocking. It sounds easy to locate the nest but hard to defy the parts of the chain to behead the monster. Everyday we see new ways to secretly promote the service and to develop the innovative methods to hook up people on easy and fast money: popularity of HYIP, scam, Ponzi schemas - only few examples that proves it in a best way.
Recently, one of the companies has posted the job offer on the American web site extremely popular throughout the Russian community - www.russianla.com. The company R***, Llc was 600 euro per 20 pages of translation. To any person who has even a mince idea on the quotes for translation it would be obvious that such a high rate shall be explained either y the close deadline either a specific subject that requires deep understanding of the industry. The procedure of the candidate approval was strictly complied with the general Russian law requirements - submit of the test translation for the general approval, signing the contract (note, contract was plain without any specific information of the employer, or type of the positions offered, or timing for the work submission). As it was declared the company was established in Moscow (125183 zip code), however, the submitted contact numbers were starting with (+35 as country code) and in the phone directory of Moscow such company isn't even mentioned.
After general approval and contract signing the candidate had to submit personal information (passport details, copy of any valid ID). The company offered the prepayment system by transferring money directly to your bank account (other payment methods were non-negotiable). And here comes the story - together with the prepayment R***, Llc sends, as per mistake, the amount of money seven times bigger than prepayment due. An amazing fact that once you check you account you would see that the sender is determined as ACH Electronic preauthorized credit Household HRS ACH. Two days after you would more likely receive a "SOS" message from your contact person demanding you to re-send money to a certain person in Ukraine, Kiev named in e-mail as chief editor. Once you have proceed the cash withdrawal and sent money either via Western Union or Moneygram than day after you would receive a grateful note stating that you have shown your honesty and, therefore, the R*** is delighted to offer you the available position of financial operator. The main duty of the financial operator is to receive the deposits on its account, cash them and send the money via WU or MG to a specific addressee. The commission for said operation would be equal to 175$ flat.
Let us remind you that in accordance to American legislation once you sent the amount of money exceeding $999 the sender has to provide the WU operator with the social security number and valid ID. All the sent funds are going in your record. And in a while you should expect the visit of at least two authorities: IRS and FBI with the same question: where comes the money from?
But more surprising is another thing: by developing such schema of involving people in into money-laundering process hidden underneath of a regular freelance offer, the officials of the company didn't bother themselves to invent more believable explanation of why the company with so high quotes is not able to transfer money directly from their business account to the accounts of their freelancers or to use the multiple options of payment offered today by the ecommerce sources. Based on the received e-mail, you would understand that the reason they are doing it is that in some locations people are unable to open the business account. Just wonder , where are those places located... and the most illogical thing is that if at this certain location there is no chances to open the bank account than how comes that WU/MG has their location there? The only thing you would want to exclaim: Guys, be more inventive!
We don't know any online media source that wouldn't write or discuss the money - laundering subject. In fact, with the development of the online banking the number of cases related to money laundering category is shocking. It sounds easy to locate the nest but hard to defy the parts of the chain to behead the monster. Everyday we see new ways to secretly promote the service and to develop the innovative methods to hook up people on easy and fast money: popularity of HYIP, scam, Ponzi schemas - only few examples that proves it in a best way.
Recently, one of the companies has posted the job offer on the American web site extremely popular throughout the Russian community - www.russianla.com. The company R***, Llc was 600 euro per 20 pages of translation. To any person who has even a mince idea on the quotes for translation it would be obvious that such a high rate shall be explained either y the close deadline either a specific subject that requires deep understanding of the industry. The procedure of the candidate approval was strictly complied with the general Russian law requirements - submit of the test translation for the general approval, signing the contract (note, contract was plain without any specific information of the employer, or type of the positions offered, or timing for the work submission). As it was declared the company was established in Moscow (125183 zip code), however, the submitted contact numbers were starting with (+35 as country code) and in the phone directory of Moscow such company isn't even mentioned.
After general approval and contract signing the candidate had to submit personal information (passport details, copy of any valid ID). The company offered the prepayment system by transferring money directly to your bank account (other payment methods were non-negotiable). And here comes the story - together with the prepayment R***, Llc sends, as per mistake, the amount of money seven times bigger than prepayment due. An amazing fact that once you check you account you would see that the sender is determined as ACH Electronic preauthorized credit Household HRS ACH. Two days after you would more likely receive a "SOS" message from your contact person demanding you to re-send money to a certain person in Ukraine, Kiev named in e-mail as chief editor. Once you have proceed the cash withdrawal and sent money either via Western Union or Moneygram than day after you would receive a grateful note stating that you have shown your honesty and, therefore, the R*** is delighted to offer you the available position of financial operator. The main duty of the financial operator is to receive the deposits on its account, cash them and send the money via WU or MG to a specific addressee. The commission for said operation would be equal to 175$ flat.
Let us remind you that in accordance to American legislation once you sent the amount of money exceeding $999 the sender has to provide the WU operator with the social security number and valid ID. All the sent funds are going in your record. And in a while you should expect the visit of at least two authorities: IRS and FBI with the same question: where comes the money from?
But more surprising is another thing: by developing such schema of involving people in into money-laundering process hidden underneath of a regular freelance offer, the officials of the company didn't bother themselves to invent more believable explanation of why the company with so high quotes is not able to transfer money directly from their business account to the accounts of their freelancers or to use the multiple options of payment offered today by the ecommerce sources. Based on the received e-mail, you would understand that the reason they are doing it is that in some locations people are unable to open the business account. Just wonder , where are those places located... and the most illogical thing is that if at this certain location there is no chances to open the bank account than how comes that WU/MG has their location there? The only thing you would want to exclaim: Guys, be more inventive!
