British executive jailed for part in Greek healthcare corruption

charlottemottram — Fri, 07 May 2010 11:05:25 GMT

I recently read an interesting piece on a British executive jailed for part in Greek healthcare corruption on the Serious Fraud Office website, worth a look…. :D

http://www.sfo.gov.uk/press-room/latest-press-releases/press-releases-2010/british-executive-jailed-for-part-in-greek-healthcare-corruption.aspx

Whooo! What a BIG order

Lynn — Thu, 26 Nov 2009 19:05:36 GMT

This one usually comes by way of an email and, it can get you quite giddy.
Someone loves your stock so much they want to buy lots and lots of it and, can you supply them with your best price for a big order.
They say they will pay by credit card and, for you to send the order to: usually a well recognised store and address.
They ask you to get the shipment together and when is ready, to phone them for their card details.
You phone them and Surprise! Surprise! They discover their courier/logistics company are going to be in your area and they will collect. They give you virtually no notice for this. They need your goods asap so, the courier will be there within the hour.
Do NOT fall for this one.
The card may go through but, you will be charged back for it, sometimes for many thousands of pounds.
or
The courier will bring a bank draft or cheque - both will evenually be found to be worthless.

Yes, you may be wise in hindsight but, you will also be much poorer if you believe them.

Taking Stock Forum / Other Online Fraud / Other Online Fraud

British executive jailed for part in Greek healthcare corruption

Whooo! What a BIG order