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Digital Money World

September 2nd, 2007

A3Union and Other Classic Multi Million Dollar Ponzi Scams pt2

Part 2 in this series of posts on the A3Union ponzi scam. Take a closer look at their advertised numbers.

By Mark -- 25 comments

July 18th, 2007

UK Banks May Not Consider Small Credit Card Fraud A Crime

New laws passed in April of this year allow the credit card companies to pick and choose what they will report to police as a crime.

By Mark -- 3 comments