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View Full Version : US authorities name Irish figures in Pacnet fraud investigation - Irish Times



FraudNews
09-24-2016, 11:42 AM
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Irish Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEgbMyQwxFcGt8iuhSnBxCUtM_i_g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779219764259&ei=ombmV6C5Ic_bpwf4rKGACA&url=http://www.irishtimes.com/business/financial-services/us-authorities-name-irish-figures-in-pacnet-fraud-investigation-1.2803663)


US authorities name Irish figures in Pacnet fraud investigation (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEgbMyQwxFcGt8iuhSnBxCUtM_i_g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779219764259&ei=ombmV6C5Ic_bpwf4rKGACA&url=http://www.irishtimes.com/business/financial-services/us-authorities-name-irish-figures-in-pacnet-fraud-investigation-1.2803663)
Irish Times
US authorities have named a number of Irish-based individuals in connection with Pacnet, the group sanctioned for allegedly laundering money from mail fraud schemes involving lottery payments and psychic predictions. Washington's Department of the ...
State, Federal Agencies Crack Down On Companies That Allegedly Facilitate Mail Fraud Of Elderly (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH58I7BfyrhpujcOh38zdMt4kXBjw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779219764259&ei=ombmV6C5Ic_bpwf4rKGACA&url=https://consumerist.com/2016/09/22/state-federal-agencies-crack-down-on-companies-that-allegedly-facilitate-mail-fraud-of-elderly/)The Consumerist
Massive crackdown on global mail fraud targeting elderly (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNECvDQlmBcdItCCtyie96-3k8Hf_Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779219764259&ei=ombmV6C5Ic_bpwf4rKGACA&url=http://wthitv.com/2016/09/23/massive-crackdown-on-global-mail-fraud-targeting-elderly/)WTHITV.com
US moves to shut down mail-fraud schemes that stole hundreds of millions (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG-PFoQLiYeqphEApHKZvmqEKCD0Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779219764259&ei=ombmV6C5Ic_bpwf4rKGACA&url=http://www.reviewjournal.com/crime/us-moves-shut-down-mail-fraud-schemes-stole-hundreds-millions)Las Vegas Review-Journal

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