, SecurityFocus 2007-04-30
UPDATE - Following a two-and-a-half year investigation, federal prosecutors charged online payment service E-Gold, its parent company Gold & Silver Reserve, and its three owners with four counts of violating the U.S. laws restricting funds transfers and money laundering, according to an indictment unsealed on Friday.
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E-Gold charged with money laundering
2007-04-30
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2007-05-01
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2007-05-01
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E-Gold charged with money laundering
2007-05-01
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2007-05-01
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2007-05-01
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2007-05-02
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2007-05-02
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2007-05-02
Anonymous (5 replies)
Anonymous (5 replies)
E-Gold charged with money laundering
2007-05-01
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Re: E-Gold charged with money laundering
2007-05-01
Matthew Murphy (3 replies)
Matthew Murphy (3 replies)
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2007-05-01
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2007-05-02
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2007-05-02
Matthew Murphy (2 replies)
Matthew Murphy (2 replies)
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2007-05-02
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E-Gold charged with money laundering
2007-05-02
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2007-05-03
Matthew Murphy (4 replies)
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2007-05-06
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2007-05-07
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E-Gold charged with money laundering... help
2007-05-09
Anonymous (2 replies)
Anonymous (2 replies)

Could someone look at the job discription below that i was offered as home based work. Does this sound ligit? Its Brillant Solotions. Please e-mail me at jsetterlund (at) worcester (dot) edu [email concealed] with any thoughts. Its so appreciatted.
We offer an exciting work environment that values employee feedback, provides opportunities for growth and learning, competitive wages, excellent benefits and bonus potential.
Come join our team and help us grow!
Below is the list of current vacancies.
TRANSFER MANAGER
Job Description:
The task of the Transfer Manager is collecting payments (to your bank or PayPal account) from customers in
timely manner, transferring them to our office in Sweden via Wire Transfers or MoneyGram, and to solve issues associated with these tasks.
If you don't have bank account, our manager will find nearest bank, and open a new checking account there.
All fees will be paid by our company.
Every payment order will be accompanied with detailed instructions. It is a part-time from home job.
We are offering to you a commission based position. You will get 8% of each processed payment immediately, right after you accomplish the task.
General requirements:
Applicants must be of legal age;
Good communications skills
Any experience in customer service sphere is appreciated;
Willingness to work from home, take responsibility and achieve higher goals;
Experience in Internet usage;
Honesty, responsibility and promptness in operations;
Proficient in Microsoft Excel and Microsoft Word is a plus.
This job will allow you to:
work efficiently from home;
increase available personal time;
get financial independence for less time than it's usually required;
develop high self-respect and esteem;
Working hours are flexible. You can choose to perform the work when it is convenient to you.
The general requirement is to spend 30-60 minutes a day for the work.
You will need to check your e-mail 3-5 times a day to see if there is any work for you.
Current Vacancies:2
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