US CLOSES DOWN A PSYCHIC MASS MAIL FRAUD

On 8 October, Info Security reported that an international psychic mail fraud scheme that sold the promise of good fortune to tens of thousands of victims has been shut down by a US court.  A Florida court handed down an injunction against 3 residents of France and 2 corporate defendants who had been carrying out the highly lucrative scheme.   Arcana Center, a company in Delaware, and a Swiss corporation named Partners VAD International Sàrl, mailed hundreds of thousands of solicitations to victims in the US, and purportedly sent on behalf of companies or individuals offering psychic, clairvoyant, or astrological services.

https://www.infosecurity-magazine.com/news/us-shutters-psychic-mass-mail-fraud/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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