4 posts tagged “prepaid calling cards”

Criminals are very creative. Meaning those criminals who operate with millions. Millions of dirty illegal money that needs to be laundered and legalized. And that is where calling cards may help…

Using long distance international calling cards for money laundering is now very popular in the USA. The scheme is not just simple… it is almost primitive. And its success lies in this primitivism.

Imagine you have 10 millions of bucks in your backpack or something alike. You’ve earned this money… well, let’s say you sold something and never reported this sale to the officials to avoid paying taxes and maybe some other problems. Now you need to legalize this money so that you would be able to buy something from those, who do not accept dirty cash.

There are tons of money laundering schemes available, but as our website is devoted to calling cards and VoIP business, we will describe the scheme popular these days.

You take those 10 millions and go buy calling cards. It’s up to you to decide whether you prefer calling cards for local calls or long distance international calling services. Then you set up your own “premium” number, that you need to pay for to access (like sex on the phone, horoscope etc.) And then… yes, you got it right, you start calling this number with the calling cards you bought. It is an almost automated process and may open as many paid-to-access numbers as you like. Soon you have your money (excluding some 20-25% of losses, which is a very good result for dirty cash laundering) absolutely legal on your bank account.

Easy? Yes. Popular? So far, yes. Punished? Yes, if cought and right now it is almost impossible.

If you're abroad and would like to keep in touch with family and friends back home, there is no better way to do this than to give them a call. Mobile phone calls might be way over your budget, especially if you subscribed to per-minute deals, and might even prevent you from tracking the call's duration properly. Gabbing on the phone with your favorite nephew, for instance, might be so enjoyable that you forget how long you've been on it.

The answer to indiscriminate and long-distance phone calling is prepaid calling cards. Say goodbye to monthly bills and having to worry where you'd get the money to pay for your accumulating outstanding balance. With prepaid international calling cards, not only will you make sure that you stay under your budget, you also sleep better at night knowing that you don't owe any company anything. Unless, of course, you borrowed money to buy a card (but that's entirely different!).

These days people seem to spend more time talking on the telephone. There are friends and family we want to talk to about what's going on in our lives and business associates with whom we want to discuss deals and projects. Prepaid calling cards offer a great way for us to call people from almost any telephone and from nearly anywhere in the world. Prepaid calling cards were introduced in the 1970's in Italy and are now widely used in most parts of the world.

Prepaid phone cards provide a low cost and simple way to dial long distance calls and are also very beneficial to have in case of an emergency. Prepaid phone cards do have advantages when compared to standard credit phone cards. For example, credit phone cards usually charge different rates at different times of the day or on different days of the week, while prepaid cards offer a set per minute rate. Note: There are prepaid cards that charge a higher rate for International long distance than for domestic long distance.

Using a prepaid calling card is really easy. You dial a toll free access number, punch in your PIN number, and then dial the number you want to call. With most cards you are informed of the available call time remaining on your card. Prepaid calling cards are also very convenient. Whenever you need to use a pay phone there's no need to look for change, just take out the prepaid calling card and you are set.

Prepaid calling cards also help you to budget your money and manage how much you spend on long distance calls. Prepaying your phone calls gives you more control over your spendings and allows you to avoid those monthly telephone bills.

You can buy prepaid phone cards at most any store or gas/convenience station, but your smartest choice would be the Internet. Online, you can compare different phone card offers and associated rates to make sure that you get the best deal for your money. The best card offer for you may vary depending upon your needs. Are most of your phone calls short or long? Do you call mostly domestic long distance or International long distance? Questions like these will help you to decide upon which prepaid phone card to buy.

Most seasoned international travelers pack a couple of phone cards before leaving home because they know that it is difficult to find another means of making international calls from overseas that offer quality, reliability and low cost. Phone cards also offer convenience since they can be used from nearly any phone including phones in airports, hotels or even pay phones on the street. They also are a good way to budget communication expenses while on a trip. Most travelers want to call home during their journey and phone cards offer a low cost way to keep in touch.

It is important to shop for the right phone card before making a purchase. Most phone cards will not work from every country so shoppers should check the availability of access numbers in the countries they plan to visit to assure the card can be used. There are a few phone cards that stand out from the rest when it comes to calling the USA from international locations. They offer low cost, high quality and can be used from a wide variety of countries. The following are a couple of suggestions.

One important tip for international travelers. It is a good idea to purchase phone cards before leaving home. Many on-line phone card merchants have sophisticated fraud detection programs that may block a credit card purchase from a foreign country or require some type of time consuming verification process. Also, it is much easier to shop and compare calling card features and rates from the comfort of your own home in your own language.