Company Representative scams, Payment Processing scams and other Employment scams.
#191053 by HannahsDad Sat Feb 15, 2014 9:05 am
Benkroft Italia S.r.l. at http://benkroft-italia.com is a fake company recruiting money mules.

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The Prez Catone Palermo is here: http://benkroft-italia.com/company/manage

The job Financial Support Agent is here: http://benkroft-italia.com/job/finance

The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://benkroft-italia.com/job/financebiz

And here is the FAQ that makes everything obvious http://benkroft-italia.com/job/finance/faq

Address: Via Nicola Mignogna 47 28046 Ghevio (NO) Italia
Tel: 02 565 665 20

In the process of being reported for fraud

#191232 by TerranceBoyce Sun Feb 16, 2014 9:21 pm
HannahsDad wrote:The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://benkroft-italia.com/job/financebiz


The significance of this particular comment is that a 'money mule' using their personal account will quite often only receive one payment before it gets shut down and closed by the bank/authorities. It was reported by the UK banking authorities that in eight months of last year they shut down 20,000 such accounts and it's most likely that the account holders were black-listed making it difficult or impossible for them to receive financial service from any other providers.

A business account is much more useful and valuable to criminals simply because it's much more difficult to spot unusual transactions among a greater volume of commercial transactions. The trouble is that the risk to the 'money mule' is very much greater as this news item reveals.

http://www.buryfreepress.co.uk/news/crime/redgrave-man-is-ordered-to-hand-over-remaining-assets-after-being-jailed-for-conspiracy-to-defraud-1-5863918

The criminals need an established company through which to launder high volumes of payments but the 'money mule' has nowhere to hide and is very likely to face prison.

A Redgrave man has been ordered to hand over his last remaining assets because of his involvement in £5.7 million worth of fraud........... was jailed last year for five and a half years at Ipswich Crown Court after being convicted by a jury of two offences of conspiracy to defraud.


The money mule loses his company, his freedom and all his assets.

Online date asks for a gift or money ? - scammer.Never use Western Union to pay money to a stranger. Never make any payment by Wuxfer to a buyer of your goods - it's a scam. Receiving and paying on money through your bank account is money laundering

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