<?xml version="1.0" encoding="UTF-8"?>
<rss version="2.0"
	xmlns:content="http://purl.org/rss/1.0/modules/content/"
	xmlns:wfw="http://wellformedweb.org/CommentAPI/"
	xmlns:dc="http://purl.org/dc/elements/1.1/"
	xmlns:atom="http://www.w3.org/2005/Atom"
	xmlns:sy="http://purl.org/rss/1.0/modules/syndication/"
	xmlns:slash="http://purl.org/rss/1.0/modules/slash/"
	>

<channel>
	<title>ScamBlog - One Mans Thoughts about Online Scams. &#187; money laundering</title>
	<atom:link href="http://www.scamdex.com/ScamBlog/internet_scams/money-laundering/feed/" rel="self" type="application/rss+xml" />
	<link>http://www.scamdex.com/ScamBlog</link>
	<description>Scamdex&#039;s Somewhat Cynical Take on Scams</description>
	<lastBuildDate>Tue, 31 Jan 2012 23:22:38 +0000</lastBuildDate>
	<language>en</language>
	<sy:updatePeriod>hourly</sy:updatePeriod>
	<sy:updateFrequency>1</sy:updateFrequency>
	<generator>http://wordpress.org/?v=3.3.1</generator>
		<item>
		<title>Spoof websites bilk Caledonia man out of $30K</title>
		<link>http://www.scamdex.com/ScamBlog/2011/05/spoof-websites-bilk-caledonia-man-out-of-30k/</link>
		<comments>http://www.scamdex.com/ScamBlog/2011/05/spoof-websites-bilk-caledonia-man-out-of-30k/#comments</comments>
		<pubDate>Wed, 25 May 2011 23:58:13 +0000</pubDate>
		<dc:creator>mxw</dc:creator>
				<category><![CDATA[Anti-Scam Protection]]></category>
		<category><![CDATA[banking]]></category>
		<category><![CDATA[Classiified Ads]]></category>
		<category><![CDATA[Email Scams]]></category>
		<category><![CDATA[money laundering]]></category>
		<category><![CDATA[Scam Reports]]></category>
		<category><![CDATA[spoof websites]]></category>
		<category><![CDATA[Websites]]></category>

		<guid isPermaLink="false">http://www.scamdex.com/ScamBlog/?p=634</guid>
		<description><![CDATA[A man in Caledonia, Wisconsin thought he was buying a car from a reputable website (autotrader.com) and paying for it using a reputable financial site (amazonpayments.com). Turned out that both sites were so-called &#8216;spoof sites&#8217; &#8211; Identical copies of valid &#8230; <a href="http://www.scamdex.com/ScamBlog/2011/05/spoof-websites-bilk-caledonia-man-out-of-30k/">Continue reading <span class="meta-nav">&#8594;</span></a>]]></description>
		<wfw:commentRss>http://www.scamdex.com/ScamBlog/2011/05/spoof-websites-bilk-caledonia-man-out-of-30k/feed/</wfw:commentRss>
		<slash:comments>3</slash:comments>
		</item>
		<item>
		<title>Online Trading &#8211; A Warning!</title>
		<link>http://www.scamdex.com/ScamBlog/2011/04/611/</link>
		<comments>http://www.scamdex.com/ScamBlog/2011/04/611/#comments</comments>
		<pubDate>Thu, 07 Apr 2011 17:44:49 +0000</pubDate>
		<dc:creator>mxw</dc:creator>
				<category><![CDATA[Anti-Scam Protection]]></category>
		<category><![CDATA[banking]]></category>
		<category><![CDATA[Email Scams]]></category>
		<category><![CDATA[money laundering]]></category>
		<category><![CDATA[Ponzi Schemes]]></category>
		<category><![CDATA[Scam Reports]]></category>
		<category><![CDATA[Stocks & Shares]]></category>

		<guid isPermaLink="false">http://www.scamdex.com/ScamBlog/?p=611</guid>
		<description><![CDATA[Avoiding the Pitfalls of Online Trading, a guide by US-CERT Online trading can be an easy, cost-effective way to manage investments. However, online investors are often targets of scams, so take precautions to ensure that you do not become a &#8230; <a href="http://www.scamdex.com/ScamBlog/2011/04/611/">Continue reading <span class="meta-nav">&#8594;</span></a>]]></description>
		<wfw:commentRss>http://www.scamdex.com/ScamBlog/2011/04/611/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>TweekServ is a Scam Job (transaction Processing)</title>
		<link>http://www.scamdex.com/ScamBlog/2011/04/tweekserv-is-a-scam-job-transaction-processing/</link>
		<comments>http://www.scamdex.com/ScamBlog/2011/04/tweekserv-is-a-scam-job-transaction-processing/#comments</comments>
		<pubDate>Thu, 07 Apr 2011 00:15:43 +0000</pubDate>
		<dc:creator>mxw</dc:creator>
				<category><![CDATA[banking]]></category>
		<category><![CDATA[Email Scams]]></category>
		<category><![CDATA[money laundering]]></category>
		<category><![CDATA[Scam Reports]]></category>
		<category><![CDATA[spoof websites]]></category>

		<guid isPermaLink="false">http://www.scamdex.com/ScamBlog/?p=607</guid>
		<description><![CDATA[TweekServ is a Scam &#8211; TweekServ is a Scam &#124; TweekServ is a Scam &#8211; TweekServ is a Scam &#124; TweekServ is a Scam &#8211; TweekServ is a Scam It&#8217;s just the usual &#8216;transaction processing&#8217; scam &#8211; you get counterfeit &#8230; <a href="http://www.scamdex.com/ScamBlog/2011/04/tweekserv-is-a-scam-job-transaction-processing/">Continue reading <span class="meta-nav">&#8594;</span></a>]]></description>
		<wfw:commentRss>http://www.scamdex.com/ScamBlog/2011/04/tweekserv-is-a-scam-job-transaction-processing/feed/</wfw:commentRss>
		<slash:comments>3</slash:comments>
		</item>
		<item>
		<title>Less 419 Scams while Nigerian Cable is Out?</title>
		<link>http://www.scamdex.com/ScamBlog/2009/07/less-419-scams-while-nigerian-cable-is-out/</link>
		<comments>http://www.scamdex.com/ScamBlog/2009/07/less-419-scams-while-nigerian-cable-is-out/#comments</comments>
		<pubDate>Thu, 30 Jul 2009 21:05:21 +0000</pubDate>
		<dc:creator>mxw</dc:creator>
				<category><![CDATA[Advance Fee Fraud]]></category>
		<category><![CDATA[money laundering]]></category>
		<category><![CDATA[Nigeria]]></category>
		<category><![CDATA[Scam Reports]]></category>

		<guid isPermaLink="false">http://www.scamdex.com/ScamBlog/?p=544</guid>
		<description><![CDATA[Large parts of West Africa have communications blackouts after damage was found on the major undersea fiberoptic cable, known as SAT-3, which supplies countries such as Benin, Togo, Niger and Nigeria. The cable runs from Portugal and Spain to South &#8230; <a href="http://www.scamdex.com/ScamBlog/2009/07/less-419-scams-while-nigerian-cable-is-out/">Continue reading <span class="meta-nav">&#8594;</span></a>]]></description>
		<wfw:commentRss>http://www.scamdex.com/ScamBlog/2009/07/less-419-scams-while-nigerian-cable-is-out/feed/</wfw:commentRss>
		<slash:comments>2</slash:comments>
		</item>
		<item>
		<title>Hippy-eye-ay &#8211; WTF is a HYIP?</title>
		<link>http://www.scamdex.com/ScamBlog/2009/06/hippy-eye-ay-wtf-is-a-hyip/</link>
		<comments>http://www.scamdex.com/ScamBlog/2009/06/hippy-eye-ay-wtf-is-a-hyip/#comments</comments>
		<pubDate>Tue, 23 Jun 2009 22:00:06 +0000</pubDate>
		<dc:creator>mxw</dc:creator>
				<category><![CDATA[banking]]></category>
		<category><![CDATA[Email Scams]]></category>
		<category><![CDATA[Identity Theft]]></category>
		<category><![CDATA[money laundering]]></category>
		<category><![CDATA[Ponzi Schemes]]></category>
		<category><![CDATA[hyip]]></category>
		<category><![CDATA[investment scams]]></category>

		<guid isPermaLink="false">http://www.scamdex.com/ScamBlog/?p=532</guid>
		<description><![CDATA[According to Wikipedia, a High Yield Investment Program (aka HYIP) is &#8230; A high-yield investment program (HYIP) is a type of Ponzi scheme, which is an investment scam that promises an unsustainably high return on investment by paying previous investors &#8230; <a href="http://www.scamdex.com/ScamBlog/2009/06/hippy-eye-ay-wtf-is-a-hyip/">Continue reading <span class="meta-nav">&#8594;</span></a>]]></description>
		<wfw:commentRss>http://www.scamdex.com/ScamBlog/2009/06/hippy-eye-ay-wtf-is-a-hyip/feed/</wfw:commentRss>
		<slash:comments>5</slash:comments>
		</item>
		<item>
		<title>Mortgage/Bankruptcy Scam Warning!</title>
		<link>http://www.scamdex.com/ScamBlog/2009/04/mortgagebankruptcy-scam-warning/</link>
		<comments>http://www.scamdex.com/ScamBlog/2009/04/mortgagebankruptcy-scam-warning/#comments</comments>
		<pubDate>Mon, 27 Apr 2009 23:02:05 +0000</pubDate>
		<dc:creator>mxw</dc:creator>
				<category><![CDATA[Anti-Scam Protection]]></category>
		<category><![CDATA[debt reduction scam]]></category>
		<category><![CDATA[Email Scams]]></category>
		<category><![CDATA[money laundering]]></category>
		<category><![CDATA[mortgage scam]]></category>
		<category><![CDATA[Scam Reports]]></category>
		<category><![CDATA[bankrupcy]]></category>
		<category><![CDATA[foreclosure]]></category>
		<category><![CDATA[mortgage]]></category>

		<guid isPermaLink="false">http://www.scamdex.com/ScamBlog/?p=508</guid>
		<description><![CDATA[The US Trustee Program, part of the US DoJ, runs the Federal bankruptcy system, monitoring the conduct of people involved in bankruptcy cases, ensuring compliance with applicable laws and investigating bankruptcy fraud and abuse. They recently issued the following warning &#8230; <a href="http://www.scamdex.com/ScamBlog/2009/04/mortgagebankruptcy-scam-warning/">Continue reading <span class="meta-nav">&#8594;</span></a>]]></description>
		<wfw:commentRss>http://www.scamdex.com/ScamBlog/2009/04/mortgagebankruptcy-scam-warning/feed/</wfw:commentRss>
		<slash:comments>2</slash:comments>
		</item>
		<item>
		<title>Who or What is BobBear?</title>
		<link>http://www.scamdex.com/ScamBlog/2009/03/bobbear/</link>
		<comments>http://www.scamdex.com/ScamBlog/2009/03/bobbear/#comments</comments>
		<pubDate>Wed, 25 Mar 2009 21:52:22 +0000</pubDate>
		<dc:creator>mxw</dc:creator>
				<category><![CDATA[banking]]></category>
		<category><![CDATA[Email Scams]]></category>
		<category><![CDATA[Job Scams]]></category>
		<category><![CDATA[money laundering]]></category>
		<category><![CDATA[Phishing]]></category>
		<category><![CDATA[spoof websites]]></category>
		<category><![CDATA[Websites]]></category>
		<category><![CDATA[bobbear]]></category>

		<guid isPermaLink="false">http://www.scamdex.com/ScamBlog/?p=502</guid>
		<description><![CDATA[In my infrequent callouts to other websites that  (like Scamdex) were  created out of the blind fury experinced by seeing bad people taking money from good people, I have another site for you to take notice of. But first, a &#8230; <a href="http://www.scamdex.com/ScamBlog/2009/03/bobbear/">Continue reading <span class="meta-nav">&#8594;</span></a>]]></description>
		<wfw:commentRss>http://www.scamdex.com/ScamBlog/2009/03/bobbear/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Gringotts Bank Business Opportunity &#8211; Harry Potter Spoof Email</title>
		<link>http://www.scamdex.com/ScamBlog/2009/03/gringotts-bank-business-opportunity/</link>
		<comments>http://www.scamdex.com/ScamBlog/2009/03/gringotts-bank-business-opportunity/#comments</comments>
		<pubDate>Tue, 10 Mar 2009 18:55:19 +0000</pubDate>
		<dc:creator>mxw</dc:creator>
				<category><![CDATA[banking]]></category>
		<category><![CDATA[Email Scams]]></category>
		<category><![CDATA[humor]]></category>
		<category><![CDATA[Identity Theft]]></category>
		<category><![CDATA[money laundering]]></category>
		<category><![CDATA[bank fraud]]></category>
		<category><![CDATA[gringotts]]></category>
		<category><![CDATA[harry potter]]></category>

		<guid isPermaLink="false">http://www.scamdex.com/ScamBlog/?p=481</guid>
		<description><![CDATA[In a lighter vein, here&#8217;s one I knocked up myself &#8211; guess what I&#8217;m reading at the moment! Though seems unsolicited, this owlmail is a business proposal to you. I appreciate the fact that you have every reason to be &#8230; <a href="http://www.scamdex.com/ScamBlog/2009/03/gringotts-bank-business-opportunity/">Continue reading <span class="meta-nav">&#8594;</span></a>]]></description>
		<wfw:commentRss>http://www.scamdex.com/ScamBlog/2009/03/gringotts-bank-business-opportunity/feed/</wfw:commentRss>
		<slash:comments>3</slash:comments>
		</item>
	</channel>
</rss>

