It’s almost as if people when they get successively poorer become more easily taken in by these kind of cons.
Aren’t criminals using crypto nowadays to launder their money?
Yeah, students, don’t be that way. There are banks such as HSBC or Bung that have a whole teams of experts for that…..
Nigerian black axe gang are ACTIVE doing this in Ireland.
There’s no detterent they essentially get a slap on wrist and told stop being naughty dont do that again.
I tried to report a money laundering operation (they hired me originally as a driver but asked me to ‘hide data from the state’ for ‘ political reasons’. Criminal activity became obvious after a few months working there, no customers but steady income? They even threatened me with the cartel if I went to police (I recorded them and went to police). Gards have been frantically trying to cover this up for almost two years because it’s connected to the Kinahin cartel I imagine. So the state only opposes money laundering if you haven’t paid them off.
So many people I knew doing this a few years ago when I was a young student. Always hear so many stories of people getting caught for things they did years ago. Seems to have come back to bite a lot of them
The old way was to transport jewellery across borders. Was less likely to be looked at by customs officers
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It’s almost as if people when they get successively poorer become more easily taken in by these kind of cons.
Aren’t criminals using crypto nowadays to launder their money?
Yeah, students, don’t be that way. There are banks such as HSBC or Bung that have a whole teams of experts for that…..
Nigerian black axe gang are ACTIVE doing this in Ireland.
There’s no detterent they essentially get a slap on wrist and told stop being naughty dont do that again.
I tried to report a money laundering operation (they hired me originally as a driver but asked me to ‘hide data from the state’ for ‘ political reasons’. Criminal activity became obvious after a few months working there, no customers but steady income? They even threatened me with the cartel if I went to police (I recorded them and went to police). Gards have been frantically trying to cover this up for almost two years because it’s connected to the Kinahin cartel I imagine. So the state only opposes money laundering if you haven’t paid them off.
So many people I knew doing this a few years ago when I was a young student. Always hear so many stories of people getting caught for things they did years ago. Seems to have come back to bite a lot of them
The old way was to transport jewellery across borders. Was less likely to be looked at by customs officers
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