The GDCA (Global Digital Currency Association) is an active participant in the global fight against fraud. Its members frequently participate with financial institutions and legal authorities in the fight against Internet and currency crime and on more than one occasion have brought culprits to justice
Recently, for example, the never-ending onslaught against fraud received a boost when a member of the GDCA participated in the capture of a Credit Card thief and scammer. Graham Kelly, CEO of GoldNow.st, a large currency exchange provider and active member of the GDCA, recently received a suspect credit card order for gold. “The order did not pass our standard Due Diligence Process so we rejected it as fraudulent.” Graham stated today. He went on to point out that all credit card orders are checked against a standard fraud check process and it was as a result of this check and cooperation with the local law enforcement agency that a tutor of a University was recently apprehended for credit card fraud. How the process works is, of course, confidential but almost without exception all fraudulent attempts are captured by the process and very often result in an arrest by the local law enforcement agency in the country the fraud is committed. For more information on the GDCA go to: http://gdcaonline.org where a list of members, including GoldNow http://www.goldnow.st are available. Michael Moore Vice President Global Digital Currency Association http://www.gdcaonline.org 'When Reputation Counts' --- You are currently subscribed to e-gold-list as: [EMAIL PROTECTED] To unsubscribe send a blank email to [EMAIL PROTECTED] Use e-gold's Secure Randomized Keyboard (SRK) when accessing your e-gold account(s) via the web and shopping cart interfaces to help thwart keystroke loggers and common viruses.
