Archive for 'Fraud'
American Science And Engineering, Inc. Receives Follow-on Order For Eight Z … – TheStreet.com (press release)
May 14th, 2012. Published under Fraud, Political Scams. No Comments.
American Science And Engineering, Inc. Receives Follow-on Order For Eight Z … TheStreet.com (press release) AS&E ® systems protect high-threat facilities and help combat terrorism, trade fraud , drug smuggling, weapon smuggling, illegal immigration, and people smuggling. AS&E customers include leading government agencies, border authorities, military bases, … and more
Costa Rica’s ruling party takes back Congress – Tico Times
May 4th, 2012. Published under Fraud, Political Scams. No Comments.
Tico Times Costa Rica's ruling party takes back Congress Tico Times Ten years ago, he was in prison for fraud . In 2011, the economy grew by a little more than 4 percent “with particular vigor in the second half” Chinchilla said. She pointed to Costa Rica being the “largest exporter of technology per capita in Latin … and more
PLN takes back Congress – Tico Times
May 4th, 2012. Published under Fraud, Political Scams. No Comments.
Tico Times PLN takes back Congress Tico Times Ten years ago, he was in prison for fraud . In 2011, the economy grew by a little more than 4 percent “with particular vigor in the second half” Chinchilla said. She pointed to Costa Rica being the “largest exporter of technology per capita in Latin … and more
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Fidelity Special Val Half-yearly Report -6- – Waste Management World
May 3rd, 2012. Published under Fraud, Political Scams, Scams. No Comments.
Fidelity Special Val Half-yearly Report -6- Waste Management World If you are approached about a share scam you should tell the FSA using the share fraud reporting form at www.fsa.gov.uk/ scams , where you can find out about the latest investment scams . You can also call the Consumer Helpline on 0845 606 1234.
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Fidelity Special Val Half-yearly Report -6- – Waste Management World
Infosys Briefed B-1 Visa Holders on How to Deceive US Immigration Officials – IT Business Edge (blog)
May 2nd, 2012. Published under Fraud, Political Scams. No Comments.
Infosys Briefed B-1 Visa Holders on How to Deceive US Immigration Officials IT Business Edge (blog) By date: The former Infosys manager from India who detailed systematic discrimination against American college recruits has provided a compelling behind-the-scenes account of the institutionalized nature of the B-1 visa fraud and deceptive practices … and more
Infosys Briefed B-1 Visa Holders on How to Deceive US Immigration Officials – IT Business Edge (blog)
May 2nd, 2012. Published under Fraud, Political Scams. No Comments.
Infosys Briefed B-1 Visa Holders on How to Deceive US Immigration Officials IT Business Edge (blog) By date: The former Infosys manager from India who detailed systematic discrimination against American college recruits has provided a compelling behind-the-scenes account of the institutionalized nature of the B-1 visa fraud and deceptive practices … and more
License to steal – Virgin Islands Daily News
May 1st, 2012. Published under Fraud, Political Scams. No Comments.
Virgin Islands Daily News License to steal Virgin Islands Daily News Jilapuhn Federal Credit Union was in operation less than a year before the NCUA seized control and liquidated it, and on Aug. 12, 2006, Stan Roberson-Battle was arrested by the East Point Police Department and charged with deposit account fraud . and more
Weekend Log (4-28 to 4-28): Recovered Cars, Woman On Dartford Arrested … – Patch.com
April 30th, 2012. Published under Fraud, Money Order Scams. No Comments.
Weekend Log (4-28 to 4-28): Recovered Cars, Woman On Dartford Arrested … Patch.com Fraud: On April 27, 2012 at approximately 8:34 am, a resident from the 2000 block of Lupine reported he was the victim of a “ money order” scam . He received several money orders in the mail and was instructed to deposit them into his account, …
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Weekend Log (4-28 to 4-28): Recovered Cars, Woman On Dartford Arrested … – Patch.com
Rocky Anderson’s “Progressivism” – Dissident Voice
April 30th, 2012. Published under Fraud, Political Scams. No Comments.
Rocky Anderson's “Progressivism” Dissident Voice This is enough to explain Goldman's enthusiasm for cap and trade – it's all about as clear as it can possibly be. And whom does Anderson cite as his “experts” in support of this unworkable and reckless bankster fraud ? Gary Hart? Van Jones? Gus Speth?
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Rocky Anderson’s “Progressivism” – Dissident Voice
Fraud Warning – 4RFV
April 30th, 2012. Published under Fraud, Political Scams. No Comments.
4RFV Fraud Warning 4RFV “Drafty” Izzard, aka Maitland-Izzard and dodgy sidekick Bryn “Tonto” Lister, trading from their backstreet office deliberately and systematically duped over 180 companies from a variety of different countries including the UK, US, France and Germany in …
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Fraud Warning – 4RFV
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Local woman fleeced by money order scam – The Spokesman Review
April 10th, 2012. Published under Fraud, Money Order Scams. No Comments.
Local woman fleeced by money order scam The Spokesman Review A Spokane County woman is out about $2000 after she tried to help what turned out to be yet another scam seeking willing participants to cash money orders – which turn out to be fraudulent – to help needy people overseas. and more
The Utter Desperation of Global Warmists – Family Security Matters
April 9th, 2012. Published under Fraud, Political Scams. No Comments.
Family Security Matters The Utter Desperation of Global Warmists Family Security Matters In 2009, the release of a huge cache of emails between the IPCC global warming perpetrators instantly became known as “Climategate” as the world learned that it was all a scam , a hoax, a fraud based on deliberately falsified computer models, … and more
Promise-breaking at the World Bank, Part 1: Before – Real News Network (blog)
April 8th, 2012. Published under Fraud, Political Scams. No Comments.
Promise-breaking at the World Bank, Part 1: Before Real News Network (blog) (http://www.brettonwoodsproject.org/art-569226) Then Kim quickly approved more tranches of WB's biggest-ever loan, to the corrupted South African government for its fraud -filled Medupi power plant, along with more financing for the hotly contested … and more
The Utter Desperation of Global Warmists – NewsReleaseWire.com (press release)
April 5th, 2012. Published under Fraud, Political Scams. No Comments.
The Utter Desperation of Global Warmists NewsReleaseWire.com (press release) In 2009, the release of a huge cache of emails between the IPCC global warming perpetrators instantly became known as “Climategate” as the world learned that it was all a scam , a hoax, a fraud based on deliberately falsified computer models, … and more
The Utter Desperation of Global Warmists – Canada Free Press
April 5th, 2012. Published under Fraud, Political Scams. No Comments.
The Utter Desperation of Global Warmists Canada Free Press In 2009, the release of a huge cache of emails between the IPCC global warming perpetrators instantly became known as “Climategate” as the world learned that it was all a scam , a hoax, a fraud based on deliberately falsified computer models, …
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The Utter Desperation of Global Warmists – Canada Free Press
California Cap and Trade Fraud Concerns – NuWire Investor
April 5th, 2012. Published under Fraud, Political Scams. No Comments.
California Cap and Trade Fraud Concerns NuWire Investor California's cap and trade program allows permitted greenhouse gas emitters to receive allowances from the Air Resources Board (ARB) through auction or sale in an allowances marketplace for specific amounts of emissions, and many critics argue the …
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California Cap and Trade Fraud Concerns – NuWire Investor
How to save yourself from accounting fraud – Business Today
April 2nd, 2012. Published under Fraud, Political Scams. No Comments.
Business Today How to save yourself from accounting fraud Business Today The Satyam accounting scam , one of the biggest in India, left millions of investors in the lurch, as the stock fell from Rs 179 to Rs 23 in one trading session. The inability of stock analysts to identify the 'gaps' in Satyam's books and ring warning …
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How to save yourself from accounting fraud – Business Today
A courageous columnist tackles the birth certificate forgery – American Thinker (blog)
March 23rd, 2012. Published under Fraud, Political Scams. No Comments.
A courageous columnist tackles the birth certificate forgery American Thinker (blog) In “Silence of the Lapdogs,” she writes: Warning: This column contains news of evidence of possible forgery and fraud in the long-form birth certificate of the president of the United States and – bonus – his Selective Service registration card. and more
Apple steps up commitment to fight fraud in App Store – Appolicious
March 19th, 2012. Published under Fraud, Political Scams. No Comments.
Apple steps up commitment to fight fraud in App Store Appolicious As Fierce Mobile Content points out, fraud against users isn't the only way that the less-than-honest are using the App Store to make money. Various developers have been dealing with App Store rip-offs of their games for years, with carbon -copy apps … and more
John Keye: Want new taxes? End cap and trade – Record-Searchlight
March 18th, 2012. Published under Fraud, Political Scams. No Comments.
John Keye: Want new taxes? End cap and trade Record-Searchlight Because he has documented Al Gore's cap-and-trade fraud (which California has embraced). Implementation of this program (now in progress) will drive industry out of California and with it thousands of jobs. Therefore, police and firemen should demand …
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John Keye: Want new taxes? End cap and trade – Record-Searchlight
More Craigslist frauds reported – Shore News Today
March 15th, 2012. Published under Fraud, Political Scams. No Comments.
More Craigslist frauds reported Shore News Today The fire calls included residential and commercial fire and carbon monoxide alarms, a natural gas leak inside a home, an electrical issue in a home, water leaks inside residences, a mulch fire, assisting the police department as well as assisting the …
Of Advocates and Activists – CounterPunch
March 8th, 2012. Published under Fraud, Political Scams. No Comments.
Of Advocates and Activists CounterPunch The New York Times and the fraud of “neutrality”: Lizzie Phelan lays it all out for you. The poor? Don't you see, it's their fault. Carl Ginsburg on how Charles Murray of the American Enterprise Institute sings for his supper. by MICHAEL DONNELLY The …
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Of Advocates and Activists – CounterPunch
70 Percent of Ground Beef at Supermarkets Contains ‘Pink Slime’ – ABC News (blog)
March 8th, 2012. Published under Fraud, Political Scams. No Comments.
ABC News (blog) 70 Percent of Ground Beef at Supermarkets Contains 'Pink Slime' ABC News (blog) “It's economic fraud ,” he told ABC News. “It's not fresh ground beef. … It's a cheap substitute being added in.” Zirnstein and his fellow USDA scientist, Carl Custer, both warned against using what the industry calls “lean finely textured beef … and more
Judge to Brooklyn Union: Stop work – Queens Chronicle
February 23rd, 2012. Published under Fraud, Political Scams. No Comments.
Judge to Brooklyn Union: Stop work Queens Chronicle … like carbon monoxide leaks and poisoning. “This scheme exposed seniors to health risks and threatened their source of heat, just as winter weather begins to set in,” Schneiderman said. “Any scam that defrauds consumers will be stopped — especially …
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Judge to Brooklyn Union: Stop work – Queens Chronicle
BUSINESS IN BRIEF 22/2 – VietNamNet Bridge
February 22nd, 2012. Published under Fraud, Political Scams. No Comments.
BUSINESS IN BRIEF 22/2 VietNamNet Bridge Losing patience, Giau called another trader of the website, and protested: “Why does this trading look like a scam ?” To her astonishment, she was told: “ It is.” Giau then telephoned VietcomBank, asking to have the bank account of the fraudulent trader …
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BUSINESS IN BRIEF 22/2 – VietNamNet Bridge
Canada Warns of Evolving Market Frauds – Courthouse News Service
February 15th, 2012. Published under Fraud, Political Scams. No Comments.
Canada Warns of Evolving Market Frauds Courthouse News Service The criminal exploitation of carbon credit trading is well known in the European Union, and in 2010 police in France, Germany, Spain and the United Kingdom launched operations against criminal networks involved in carbon credit fraud .
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Canada Warns of Evolving Market Frauds – Courthouse News Service
Williamsburg Woman Sentenced in Counterfeit Money Order Scam – FairfaxNews.com
February 14th, 2012. Published under Fraud, Money Order Scams. No Comments.
Williamsburg Woman Sentenced in Counterfeit Money Order Scam FairfaxNews.com Trenita Ashlock, 56, of Williamsburg, Va., was sentenced yesterday to 75 months in prison, followed by three years of supervised release, for conspiracy to commit mail fraud and transmitting a counterfeit money order. Neil H. MacBride, United States … and more
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The path to rogue trading – Risk.net
February 14th, 2012. Published under Fraud, Political Scams. No Comments.
Risk.net The path to rogue trading Risk.net UBS's $2.3 billion loss from unauthorised trading at its investment bank in London last year, as has been frequently noted, is almost a carbon copy of the all-time largest trading fraud by Jérôme Kerviel at Société Générale in 2008: the same products …
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The path to rogue trading – Risk.net
Canadian financial fraudsters prefer foreign exchanges: RCMP – Canada.com
February 6th, 2012. Published under Fraud, Political Scams. No Comments.
Canadian financial fraudsters prefer foreign exchanges: RCMP Canada.com It also warned of the potential for fraud in Canada's new carbon credit trading market. “Of the occurrences in which the citizenship of victims was identified, Canadians were affected by 90% of occurrences,” the report said. In contrast, likely because … and more
John D McGonagle: How to keep a firm grip on your digital wallet – Scotsman
February 4th, 2012. Published under Fraud, Political Scams. No Comments.
John D McGonagle: How to keep a firm grip on your digital wallet Scotsman For example, to discourage fraud there is currently a £15 cap on contactless card transactions in high street shops, and users are also required to enter their PINs from time to time. Nevertheless, in light of the steady stream of complaints being made …
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John D McGonagle: How to keep a firm grip on your digital wallet – Scotsman
John D McGonagle: How to keep a firm grip on your digital wallet – Scotsman
February 4th, 2012. Published under Fraud, Political Scams. No Comments.
John D McGonagle: How to keep a firm grip on your digital wallet Scotsman For example, to discourage fraud there is currently a £15 cap on contactless card transactions in high street shops, and users are also required to enter their PINs from time to time. Nevertheless, in light of the steady stream of complaints being made …
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John D McGonagle: How to keep a firm grip on your digital wallet – Scotsman
14849% Profits in Red-Hot Penny Stocks! … Or Go Bankrupt – Investorplace.com
January 26th, 2012. Published under Fraud, Political Scams, Scams. No Comments.
Investorplace.com 14849% Profits in Red-Hot Penny Stocks! … Or Go Bankrupt Investorplace.com Many of these stocks trade off major exchanges like the NYSE or Nasdaq for a reason. Fraud is too common: Enron cooked the books brazenly to fool investors, but if you're a small outfit, all you have to do is come up with a few hundred grand here and …
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14849% Profits in Red-Hot Penny Stocks! … Or Go Bankrupt – Investorplace.com
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RWE cancels membership with carbon bourse Bluenext – Reuters
January 23rd, 2012. Published under Fraud, Political Scams. No Comments.
RWE cancels membership with carbon bourse Bluenext Reuters The carbon market has also suffered over the past couple of years carbon permit theft, Value-added tax (VAT) fraud , a phishing scam and the recycling of emissions permits. Last year, the EU Commission suspended spot transactions in EU emissions permits … and more
“Intellectual Enlightenment” and Liberalism – Canada Free Press
January 19th, 2012. Published under Fraud, Political Scams. No Comments.
“Intellectual Enlightenment” and Liberalism Canada Free Press Mr. Chivers fails to acknowledge that the global warming issue has been exposed as being a fraud of epic proportions. The reality is that cap & trade policies so revered by the left are nothing more than schemes to facilitate worldwide redistribution …
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“Intellectual Enlightenment” and Liberalism – Canada Free Press
Park City Eatery Balks at Credit Card Fines in Rare Court Fight – BusinessWeek
January 9th, 2012. Published under Fraud, Political Scams. No Comments.
Park City Eatery Balks at Credit Card Fines in Rare Court Fight BusinessWeek Visa decided the “actual fraud ” was $1.26 million and calculated Cisero's total liability for noncompliance at $1.33 million, according to court papers. The restaurant's “total pre- cap liability” was put at $511513, the couple said in court papers, … and more
Park City Pasta Restaurant Balks at Credit Card Fines in Rare Court Fight – Bloomberg
January 9th, 2012. Published under Fraud, Political Scams. No Comments.
Park City Pasta Restaurant Balks at Credit Card Fines in Rare Court Fight Bloomberg Visa decided the “actual fraud ” was $1.26 million and calculated Cisero's total liability for noncompliance at $1.33 million, according to court papers. The restaurant's “total pre- cap liability” was put at $511513, the couple said in court papers, … and more
Case Dismissed Against Santa Barbara Woman Accused in Money Order Scam – Noozhawk
January 5th, 2012. Published under Fraud, Money Order Scams, Scams. No Comments.
Case Dismissed Against Santa Barbara Woman Accused in Money Order Scam Noozhawk Ingram said police have no information on related cases, but the fraudulent money order scam is very common in the United States. He said Nigeria is the source of many of the scams, but it's rare that the mailings come directly from that country, … and more
Nigerian Money Order Scams Hit Close to Home with Santa Barbara Arrest – Noozhawk
January 4th, 2012. Published under Fraud, Money Order Scams, Scams. No Comments.
Nigerian Money Order Scams Hit Close to Home with Santa Barbara Arrest Noozhawk Ingram said police have no information on related cases, but the fraudulent money order scam is very common in the United States. He said Nigeria is the source of many of the scams, but it's rare that the mailings come directly from that country, …
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Nigerian Money Order Scams Hit Close to Home with Santa Barbara Arrest – Noozhawk
BRIEF: Anaconda money order scam detected – TMC Net
October 30th, 2011. Published under Fraud, Money Order Scams. No Comments.
BRIEF: Anaconda money order scam detected TMC Net ANACONDA, Oct 30, 2011 (The Montana Standard – McClatchy-Tribune Information Services via COMTEX) — Police in Anaconda are warning local businesses to be on the lookout for fraudulent MoneyGram money orders. A continuing investigation by detective Ken …
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BRIEF: Anaconda money order scam detected – TMC Net
Harper’s no fossil fool 0 – Toronto Sun
October 11th, 2011. Published under Fraud, Political Scams. No Comments.
Harper's no fossil fool 0 Toronto Sun Meanwhile, fraud and corruption are rampant in Europe's cap-and-trade market, set up in 2005. When the newly-installed Obama administration naively announced plans to introduce cap-and-trade in the US, Harper skillfully negotiated through a minefield. …
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Harper’s no fossil fool 0 – Toronto Sun
Greer woman pleads guilty to Nigerian scam – Houston Chronicle
September 27th, 2011. Published under Fraud, Money Order Scams. No Comments.
Greer woman pleads guilty to Nigerian scam Houston Chronicle COLUMBIA, SC (AP) — A 45-year-old Greer woman has admitted to playing a part in a Nigerian counterfeit check and money order scam . Federal prosecutors said Glenda Perry pleaded guilty Tuesday to mail fraud conspiracy. She faces up to 20 years in … and more
Upstate Woman Admits Part In ‘Nigerian’ Scam – WYFF Greenville
September 27th, 2011. Published under Fraud, Money Order Scams. No Comments.
Upstate Woman Admits Part In 'Nigerian' Scam WYFF Greenville COLUMBIA, SC — A 45-year-old Greer woman admitted to playing a part in a Nigerian counterfeit check and money order scam . Federal prosecutors said Glenda Perry pleaded guilty Tuesday to mail fraud conspiracy. Authorities say Perry worked with a … Greer woman pleads guilty to Nigerian scam Houston Chronicle all 18 news articles
EVOLUTION: PERRY RIGHT, HUNTSMAN WRONG? – Stop the ACLU
August 23rd, 2011. Published under Fraud, Political Scams. No Comments.
EVOLUTION: PERRY RIGHT, HUNTSMAN WRONG? Stop the ACLU The carbon – credits scheme is proving to be a scam . Yet, Huntsman appears to be a man after Al Gore's heart. Huntsman would do well to Google the article: GLOBAL FRAUDS: AL GORE & CHARLES DARWIN at: and more
EVOLUTION: PERRY RIGHT, HUNTSMAN WRONG? – ChristianNewsToday.com
August 23rd, 2011. Published under Fraud, Political Scams. No Comments.
EVOLUTION: PERRY RIGHT, HUNTSMAN WRONG? ChristianNewsToday.com The carbon – credits scheme is proving to be a scam . Yet, Huntsman appears to be a man after Al Gore's heart. Huntsman would do well to Google the article: GLOBAL FRAUDS: AL GORE & CHARLES DARWIN at: http://darwinsracists.com/book/?p=62. … and more
Defendant admits mega tax scam at start of executive trial – Monsters and Critics.com
August 15th, 2011. Published under Fraud, Political Scams. No Comments.
Defendant admits mega tax scam at start of executive trial Monsters and Critics.com Frankfurt – A man from England admitted to tax fraud Monday at the start of the trial in Germany of six executives accused of netting a quarter of a billion euros (350 million dollars) in tax credits . Police, who arrested the executives early last year … and more
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If I lived in Iowa … – WND.com
August 11th, 2011. Published under Fraud, Political Scams. No Comments.
If I lived in Iowa … WND.com Tim Pawlenty: Maybe he didn't make commercials about global warming with Nancy Pelosi, but he did favor a carbon credit scheme, which he now repudiates. Anyone who could be taken to the cleaners on a fraud of that magnitude simply should not be the … and more
Money order fraud scheme nets arrest of Mobile man, $447K in counterfeit – al.com (blog)
August 10th, 2011. Published under Fraud, Money Order Scams. No Comments.
al.com (blog) Money order fraud scheme nets arrest of Mobile man, $447K in counterfeit al.com (blog) By Mark R. Kent, Press-Register View full sizeFILE – Mobile police arrested a Mobile man on Wednesday in connection with a money order scam . MOBILE, Alabama — A 40-year-old man was arrested Tuesday afternoon in connection with hundreds of thousands of … and more
Carbon credits trump health care – Abbotsford Times
July 28th, 2011. Published under Fraud, Political Scams. No Comments.
Carbon credits trump health care Abbotsford Times At best, carbon credits is a fruitless program that accomplishes nothing other than relieving one's guilt. At worst, it's a fraudulent scam . In any event, there's no evidence these outfits make one iota of difference to overall greenhouse gas emissions …
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Carbon credits trump health care – Abbotsford Times
Gold and Silver Poised to Surge on Ticking Debt Bombs – The Market Oracle
July 14th, 2011. Published under Fraud, Political Scams. No Comments.
The Market Oracle Gold and Silver Poised to Surge on Ticking Debt Bombs The Market Oracle On multiple fronts, the banks and the governments are negotiating austerity measures as if they were carbon credits . And just as carbon credits are easily counterfeited, or cancelled, or fraudulently re-sold, the promises will be modified by political … and more
Gold and Silver Poised to Surge on Ticking Debt Bombs – Midas Letter
July 13th, 2011. Published under Fraud, Political Scams. No Comments.
Gold and Silver Poised to Surge on Ticking Debt Bombs Midas Letter On multiple fronts, the banks and the governments are negotiating austerity measures as if they were carbon credits . And just as carbon credits are easily counterfeited, or cancelled, or fraudulently re-sold, the promises will be modified by political … and more