Uk gang caught after $750k online music fraud scam – slashdot money laundering banks

$30k each just doesn’t seem worth it. What a waste of criminal talent.

Talent? These guys are morons. You make it sound like they were lex luthor or something. Truthfully, I think pinky and the brain would of come up with a better plan.

They created an artificial product. Maybe that is too harsh, I dunno. Their music could be decent for all we know. Putting this product up for sale on itunes and then generating what was probably 99.99% fraudulent sales was a huge tip off. The fraud investigators would certainly label the musicians as prime suspects with such a percentage.

Follow the money. Good judges do that, and so do good detectives.

The person committing the fraud as the customer was receiving no money, just product. Is it a coincidence that nearly all of the customers were using fraud to obtain the product?

Highly unlikely.

The musicians selling their product to these customers, were receiving the money, laundered even.Money laundering banks

With so many damaged parties involved, I find it laughable that these criminals thought that nobody would even suspect the musicians of fraud and start to investigate them.

Listen to this one then; you open a company called the arse tickler’s faggot fan club. You take an advert in the back page of some gay mag, advertising the latest in arse-intruding dildos, sell it a bit with, er… I dunno, does what no other dildo can do until now, latest and greatest in sexual technology. Guaranteed results or money back, all that bollocks. These dills cost twenty-five each; a snip for all the pleasure they are going to give the recipients. They send a cheque to the company name, nothing offensive, er, bobbie’s bits or something, for twenty-five. You put these in the bank for two weeks and let them clear. Now this is the clever bit. Then you send back the cheques for twenty-five pounds from the real company name, arse tickler’s faggot fan club, saying sorry, we couldn’t get the supply from america, they have sold out.Money laundering banks now you see how many of the people cash those cheques; not a single soul, because who wants his bank manager to know he tickles arses when he is not paying in cheques!

— tom

$30k each just doesn’t seem worth it. What a waste of criminal talent.

Talent? These guys are morons. You make it sound like they were lex luthor or something. Truthfully, I think pinky and the brain would of come up with a better plan.

They created an artificial product. Maybe that is too harsh, I dunno. Their music could be decent for all we know. Putting this product up for sale on itunes and then generating what was probably 99.99% fraudulent sales was a huge tip off. The fraud investigators would certainly label the musicians as prime suspects with such a percentage.

Follow the money. Good judges do that, and so do good detectives.

The person committing the fraud as the customer was receiving no money, just product.Money laundering banks is it a coincidence that nearly all of the customers were using fraud to obtain the product? Highly unlikely.

The musicians selling their product to these customers, were receiving the money, laundered even.

With so many damaged parties involved, I find it laughable that these criminals thought that nobody would even suspect the musicians of fraud and start to investigate them.

Listen to this one then; you open a company called the arse tickler’s faggot fan club. You take an advert in the back page of some gay mag, advertising the latest in arse-intruding dildos, sell it a bit with, er… I dunno, does what no other dildo can do until now, latest and greatest in sexual technology. Guaranteed results or money back, all that bollocks. These dills cost twenty-five each; a snip for all the pleasure they are going to give the recipients. They send a cheque to the company name, nothing offensive, er, bobbie’s bits or something, for twenty-five.Money laundering banks you put these in the bank for two weeks and let them clear. Now this is the clever bit. Then you send back the cheques for twenty-five pounds from the real company name, arse tickler’s faggot fan club, saying sorry, we couldn’t get the supply from america, they have sold out. Now you see how many of the people cash those cheques; not a single soul, because who wants his bank manager to know he tickles arses when he is not paying in cheques!

— tom

$30k each just doesn’t seem worth it. What a waste of criminal talent.

Talent? These guys are morons. You make it sound like they were lex luthor or something. Truthfully, I think pinky and the brain would of come up with a better plan.

They created an artificial product. Maybe that is too harsh, I dunno. Their music could be decent for all we know. Putting this product up for sale on itunes and then generating what was probably 99.99% fraudulent sales was a huge tip off.Money laundering banks the fraud investigators would certainly label the musicians as prime suspects with such a percentage.

Follow the money. Good judges do that, and so do good detectives.

The person committing the fraud as the customer was receiving no money, just product. Is it a coincidence that nearly all of the customers were using fraud to obtain the product? Highly unlikely.

The musicians selling their product to these customers, were receiving the money, laundered even.

With so many damaged parties involved, I find it laughable that these criminals thought that nobody would even suspect the musicians of fraud and start to investigate them.

Listen to this one then; you open a company called the arse tickler’s faggot fan club. You take an advert in the back page of some gay mag, advertising the latest in arse-intruding dildos, sell it a bit with, er… I dunno, does what no other dildo can do until now, latest and greatest in sexual technology.Money laundering banks guaranteed results or money back, all that bollocks. These dills cost twenty-five each; a snip for all the pleasure they are going to give the recipients. They send a cheque to the company name, nothing offensive, er, bobbie’s bits or something, for twenty-five. You put these in the bank for two weeks and let them clear. Now this is the clever bit. Then you send back the cheques for twenty-five pounds from the real company name, arse tickler’s faggot fan club, saying sorry, we couldn’t get the supply from america, they have sold out. Now you see how many of the people cash those cheques; not a single soul, because who wants his bank manager to know he tickles arses when he is not paying in cheques!

— tom