It seems that every year payment systems one by one try to make new surprises for us. This time the surprise became from popular and known E-bullion payment system which always was considered as closed type payment system which doesn’t put into the own practice any alien business methods and stereotypes. There was set a rumor that E-bullion system is going to follow the well-known E-gold payment processor because these two systems have the same work principles and they are based on one technology. The social majority can think about this situation, “Hm... it is really strange. Why successful and developing company aim to go out from success way?” Unfortunately the recent events explain a lot of these questions and confirm the rumors. On Monday, 28 July 2008, at 6:30 PM there was found stubbed Pamela Fayed, one of co-founders E-bullion. Woman died because of numerous stabs. This news shocked social community and especially the way of murder. There are a lot different hypothesizes about
The head of known payment NETeller system Stephen Eric Lawrence admitted itself involved in not authorized money transfers
The head of known payment NETeller system Stephen Eric Lawrence admitted itself involved in not authorized money transfers by players of Internet casino through NETeller system, for the purpose of illegally received profit laundering. In the beginning of 2007 cases of NETeller company participation in criminal financial frauds have already been noticed. Then USA authorities have arrested two NETeller's investors encouraging illegal transfers through system.
For prevention of similar incidents USA authorities have declared that all on-line casinos since October, 2006 should stop the activity because it became practically impossible to trace all financial operations doing by them.
Certainly, such law meant a full stop of NETeller company activity because she basically was engaged in on-line casino service. After arrest of the company head, NETeller immediately refused 70 % of the actives.
Stephen Eric Lawrence admitted guilty is threatened with five years of imprisonment by clause of participation in illegally received means in laundering. The second cofounder John David Lefebvre, the former company head expects the court decision. On January, 17th, 2007 NETeller system's activity in USA territory has been stopped. All company's resources are frozen.
Systems of instant on-line payments unfortunately always will be a tidbit for use in criminal activity. All currency frauds occur into the system. It is very difficult for the authorities and sometimes it is simply impossible to trace streams of stolen money resources. Despite all said before electronic payments very much simplify daily accounts in a global network.
For prevention of similar incidents USA authorities have declared that all on-line casinos since October, 2006 should stop the activity because it became practically impossible to trace all financial operations doing by them.
Certainly, such law meant a full stop of NETeller company activity because she basically was engaged in on-line casino service. After arrest of the company head, NETeller immediately refused 70 % of the actives.
Stephen Eric Lawrence admitted guilty is threatened with five years of imprisonment by clause of participation in illegally received means in laundering. The second cofounder John David Lefebvre, the former company head expects the court decision. On January, 17th, 2007 NETeller system's activity in USA territory has been stopped. All company's resources are frozen.
Systems of instant on-line payments unfortunately always will be a tidbit for use in criminal activity. All currency frauds occur into the system. It is very difficult for the authorities and sometimes it is simply impossible to trace streams of stolen money resources. Despite all said before electronic payments very much simplify daily accounts in a global network.
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