Fraud is always a problem. Last year alone, fraud cost business 47,000,000,000 worldwide if I recall right. (According to banking sources). Yes billions...so be careful.

Recently Neteller was investigated and the owners were called by police for questioning. Neteller was pretty huge...managing many millions, I think few hundred million. Edit: They are still online

http://www.theregister.co.uk/2007/02...ller_accounts/

Here, I think Malaysia is champion in credit card cloning and software piracy so not surprised we are mistrusted alot...we are infamous.

this news was a month ago woh, the freeze was still there? this netteller is use widely on online gambling actually, US is quite strict on this..if u have any related online gambling news source u might know what happen to one of the online gambling company which was trying to have a "branch" in US. End up not good...

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