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Digital Money World

May 10th, 2008

Fake moneybookers scam ?

You’ve got cash      

Greetings from moneybookers.com! We would like to inform you that you have received a payment from merchatrade3@merctrade.com.

Payment details

Amount: USD 320.00
ID: 95229846
Subject: withdraw complete
Note: Click here to accept this payment

 

Your money is waiting for you in your Moneybookers account.Use this link to accept payment- www.moneybookers.com.We hope you enjoy your cash.
This is what arrived in […]

By moneypenny -- 54 comments

May 10th, 2008

Paypal limits

Many people may not be aware, that in a bid to control tax avoidance, and do due dilligence for money laundering, Pay pal  have imposed a limit of E 2,500 annually that can be received or sent through an account, from 2008.
If the account is to be used for higher volume transactions, then an identity […]

By moneypenny -- 5 comments

November 13th, 2007

New IRS Online Tools For Consumers

Here is a new IRS online financial tool that could be very helpful for consumers and also could be accessed by hackers.

By Mark -- 0 comments

September 11th, 2007

Hackers Will Do Anything To Steal My Digital Currency

Just like there is no crying in baseball, there are no refunds in digital gold currency. Here is some helpful advice from e-gold on keeping your account safe.

By Mark -- 0 comments

December 18th, 2006

An 8000% Increase In UK Phishing Attacks

The FSA reports that the UK financial services sector has experienced an 8000% increase in phishing scams in the past two years.

By Mark -- 0 comments

December 11th, 2006

“Security” will be the focus of online payments, banking and credit card sales in the months to come.

No question about it, in the coming year or two doing financial business on the Internet will be defined by the payment system’s security protection. By 2008, the Tower Group predicts that 44% of all retail transactions will be virtual (without the customer present) and the magnetic stripe may be nearing the end of its card life.

By Mark -- 0 comments