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Frauds

Findings - A Clash of Polar Frauds and Those Who Believe ¦ NYTimes.com [del
2009-09-08 13:32:00
When we contemplate contradictions in the rhetoric of the opposition party?s candidate, the rational centers of our brains are active, but contradictions from our own party?s candidate set off a different reaction: the emotional centers light up and levels of feel-good dopamine surge. With our rational faculties muted, sometimes the unwelcome evidence doesn?t even register, and sometimes we use marvelous logic to get around the facts.
Racists, Frauds And Ninconpoops!
2008-09-28 14:32:00
As more and more consumers learn that they don’t have to put up with the shenanigans of Realtors, we are seeing complaints against Realtors increase. Unfortunately given the lack of “business” skills of many agents, this trend is likely to continue and rise. Last week we wrote about another agent being brought up on charges for ...
10 Hot Stocks: Hanging Out With All The Liars, Cheats And Frauds In Penny S
2008-05-05 14:40:00
Seeing all the soulless scumbags around me, I can???t help but feel like this guy???name the movie! LGDI.OB agri is so hot right now, great fluffy PR this morning, this is a solid pump???probly created by those who got cheap shares as disclosed in THIS toxic SEC filing just a few days ago???chart reminds me of NCEN from a few weeks ago???which dropped 40% off its highs, but patterns evolve (that???s right, you can???t just memorize patterns and then trade???you???ll get your ass handed to you, you actually gotta understand the variables that align to create them so you can ADAPT to change, as detailed in my instructional DVD PennyStocking) (welcome to why this niche is different from all others aka my publishing business model) SUNV.OB Not enough time in the day to explain everything wrong with this company, its all just exemplified by this blatantly misleading press release, an interview for which they paid, no different from the half dozen mentions HERE for which the pumpers pai...
Why Low Priced Stocks Crush High Priced Ones aka I Love Frauds & Failur
2008-04-10 19:17:00
Let the records show (CRY) and (NOG) as Exhibits A and B, whose charts I’ve posted HERE and HERE, respectively. Both have gone in the direction I predicted—CRY higher on the breakout and NOG lower after going vertical—but I haven’t touched either one. I’ll tell you why. … [visit site to read more] ShareThis
The Joke That Is Financial Commentary: Some Frauds, Morons, Comedians and M
2008-04-03 19:32:00
As bad as corporate management, brokers, and value investors are, financial commentators and journalists are some of the scariest monsters out there. Similarly, they pretend to ALWAYS know what they’re talking about, while NEVER disclosing their audited track records or personal trades and investments…because the truth hurts–they suck. More often than not, they will lose you money if you listen to their advice. This picture is an accurate rendering of those who dishonor this industry: This game is BS, we should want more–we deserve more–and my newfound goal in life is to right this wrong. Over the next few months, I’ll be adding many names to this list: 1. What kind of sick and twisted SOB buys the Adword phrase “Timothy Sykes” when they are no way shape or form affiliated with me WHATSOEVER. Scumbag and probable fraud Ross Jardine, that’s who. The schmuck links my name to a shady shady shady sales page—don’t buy into that BS. How is t...
The Joke That Is Financial Commentary: Some Frauds, Morons, Comedians and M
2008-04-03 19:32:00
As bad as corporate management, brokers, and value investors are, financial commentators and journalists are some of the scariest monsters out there. Similarly, they pretend to ALWAYS know what they’re talking about, while NEVER disclosing their audited track records or personal trades and investments…because the truth hurts–they suck. More often than not, they will lose you money if you listen to their advice. This picture is an accurate rendering of those who dishonor this industry: This game is BS, we should want more–we deserve more–and my newfound goal in life is to right this wrong. Over the next few months, I’ll be adding many names to this list: 1. What kind of sick and twisted SOB buys the Adword phrase “Timothy Sykes” when they are no way shape or form affiliated with me WHATSOEVER. Scumbag and probable fraud Ross Jardine, that’s who. The schmuck links my name to a shady shady shady sales page—don’t buy into that BS. How is t...
The Joke That Is Financial Commentary: Some Frauds, Morons, Comedians and M
2008-04-03 19:32:00
As bad as corporate management, brokers, and value investors are, financial commentators and journalists are some of the scariest monsters out there. Similarly, they pretend to ALWAYS know what they’re talking about, while NEVER disclosing their audited track records or personal trades and investments…because the truth hurts–they suck. More often than not, they will lose you money if you listen to their advice. This picture is an accurate rendering of those who dishonor this industry: This game is BS, we should want more–we deserve more–and my newfound goal in life is to right this wrong. Over the next few months, I’ll be adding many names to this list: 1. What kind of sick and twisted SOB buys the Adword phrase “Timothy Sykes” when they are no way shape or form affiliated with me WHATSOEVER. Scumbag and probable fraud Ross Jardine, that’s who. The schmuck links my name to a shady shady shady sales page—don’t buy into that BS. How is t...
Hillary ’s Campaign Frauds by Brian Ross & Peter Paul
2008-03-24 20:58:00
In case you missed it: From Michelle Malkin - The Hillary Clinton Accountability Project The Hillary Clinton Accountability Project website
Winter Soldier Frauds II Soon Upon Us All
2008-03-13 06:22:00
~Snooper~Here is a link to Michelle Malkin's You Tube site where YAF's Jason Mattera confronted the original Winter Soldier Fraud, John f'ing Kerry. In the video, Kerry lies by saying,... These are the-many of those charges, incidentally, were subsequently verified by different entities. ...That is poli-speak for, "I am a US Senator and how dare you bring this up at this time". He lied, again! The rest of the "special post" is here, at MM.com. It is truly a must read. The post goes into great detail the goings on of the cretins and treasonous frauds. If you are a link hound as many of us are, you will be in Link Heaven.In other developments, ArmySergeant, has issued apologies to Michelle Malkin and others for the threats issued against them and certain IVAW members have had their memberships either terminated or indefinitely suspended. Details are here. We at A Newt One have also received a comment in one of our posts reflecting the same sentiments from ArmySergeant, ...
King of the Frauds
2008-03-06 16:18:00
As a Philadelphia sports fans in the (215) region I am privileged to have the opportunity to listen to sports talk radio on a daily basis thanks to 610 WIP.   610 features a regular daily lineup starting bright and early at 5:30 am and running ’round the clock.  The lineup starts with Angelo Cataldi’s team of bandits: Angelo, ...
Indians commit the most click frauds
2008-03-02 21:12:00
Anyone visiting Sitepoint, DigitalPoint and other freelance websites would notice the huge presence of Indian individuals and companies there, gnawing on the ethics of online trade and pursuing grey and black-hat methods to gain a quick dollar. Click fraud is a type of internet crime that occurs in pay per click online advertising when a person, automated script, or computer program imitates a legitimate user of a web browser clicking on an ad ( Wikipedia ) Found via TechCrunch . Image by ClickForensics
India Ranks Number One For Click Frauds!
2008-02-26 09:14:00
A recent study by Clickforensics revealed that the Click fraud phenomenon showed a hike of 15% this year compared to the last year. (...)
Can You Guess How Many Eco-Friendly and Go Green Products Are Frauds?
2008-02-16 20:54:00
So how many Eco-friendly, all natural or go green claims from manufacturers out there are frauds? Fifteen percent, forty percent or sixty percent? Terra Choice Environmental Marketing reviewed over 1,000 products last year and found that 99% of their Eco-friendly, go green claims were not valid. Isn’t that fraud? Well the problem could be that there is not enough oversight or regulation to ensure that they are living up to their claims. All but one of them committed what is called the "six sins of greenwashing". A very insightful article was recently published in Fast Company Magazine by David Roberts in which he exposes the reason behind companies "green washing" their products. When we read a label to find out if it is environmentally friendly, non animal tested, natural or free of chemicals, it’s easy to see a nice little Eco-friendly icon or the recycled logo and assume that because that exists, they must be telling the truth or they wouldn’...
Click Frauds Surge Ahead By 15% From Last Year!
2008-02-01 16:13:00
As spending in the search marketing industry is on the rise, so are the click frauds and at rates which by no measures can be called as small, reports Click Forensics. (...)
Helping Hand for Victims of Online Investment Frauds in India
2008-01-29 08:43:00
There is an increasing number of online investors in India who are becoming victims of frauds committed with tampering of information in computers. Many times these are the result of employee frauds in online brokign firms. Victims of such frauds lose their investments  not because of the market vagaries but because of the fraudulent intervention by ...
Foreclosures And Mortgage Frauds
2007-12-25 19:15:00
Organized mortgage frauds located in Atlanta seem to be a plausible explanation for the rising numbers of Atlanta foreclosures. The Wall Street Journal has reported how a fraud caucus managed to pocket $6.8 million in mortgages from Bear Stearns. A certain New York couple approached the bank with the story that they earned more than ...
Another disbarred NY attorney indicted, accued of stealing escrow frauds
2007-11-30 00:56:00
In the following press release Queens District Attorney Richard A. Brown announced today that two attorneys have been charged separately with looting their respective escrow accounts and failing to return money they had been holding for clients. District Attorney Brown said, “According to the charges, the defendants not only violated the trust that their clients placed in them but they let down the entire legal system which counts on members of the bar to conduct themselves in an ethical matter. Each of the attorneys has been disbarred, and each now faces serious criminal charges.” District Attorney Brown identified the defendants as Arelia Taveras, 46, presently of Bloomington , Minnesota , and another person in a non Mortgage/Real Estate related matter. Taveras, who is accused of stealing a total of $99,142 from four clients, is charged with three counts of third-degree grand larceny, second-degree forgery, first-degree offering a false instrument for filing and ...
Another disbarred NY attorney indicted, accused of stealing escrow frauds
2007-11-30 00:56:00
In the following press release Queens District Attorney Richard A. Brown announced today that two attorneys have been charged separately with looting their respective escrow accounts and failing to return money they had been holding for clients.District Attorney Brown said, “According to the charges, the defendants not only violated the trust that their clients placed in them but they let down the entire legal system which counts on members of the bar to conduct themselves in an ethical matter. Each of the attorneys has been disbarred, and each now faces serious criminal charges.”District Attorney Brown identified the defendants as Arelia Taveras, 46, presently of Bloomington , Minnesota , and another person in a non Mortgage/Real Estate related matter. Taveras, who is accused of stealing a total of $99,142 from four clients, is charged with three counts of third-degree grand larceny, second-degree forgery, first-degree offering a false instrument for filing and scheme t...
More on Nadia Abu el-Haj's Frauds
2007-11-22 11:18:00
UPDATING ADDITIONSince I last posted on Nadia Abu el-Haj, Columbia University gave her undeserved tenure.The Current, a publication at Columbia, invited three scholars [Fall 2007 issue] to consider Abu el-Haj's book, which apparently won her tenure. Tenure means that a professor cannot be dismissed. [Here is the link]. These scholars are David Rosen, an anthropologist, James Russell, a specialist in Armenian studies, and Dr Jonathan Rosenbaum, President of Gratz College in Philadelphia. Let's just take a few quotes from Rosen and Russell and comment on them.David Rosen, Professor of anthropology, Fairleigh Dickinson University:Facts on the Ground takes issue with the archeological exhibition at Burnt House, a museum located in the Jewish Quarter of Jerusalem's Old City. The official interpretation is that Burnt House is the home of a wealthy Jewish family, possibly of the priestly class, that was destroyed during the Roman siege and conquest of Jerusalem in 70 AD. El-Haj particip...
Overseas Property Frauds
2007-11-22 08:55:00
The need for due diligence checks on overseas property developers was highlighted today when an Australian property developer received a four year jail term for fraud. Robert Orehek, a Sydney-based property developer pleaded guilty to two charges of fraudulently misappropriating investors’ funds. He raised $20 million from investors and used the funds largely to pursue a James Bond lifestyle which included the purchase of a Red Ferrari a new Porsche and a Ducati motor bike.
Politicians are not the only PR frauds
2007-11-13 00:00:00
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Safeguard Yourself From Internet Frauds
2007-11-07 23:58:00
Many of us are ignorant about the fact that our actions on the internet or rather on our computer itself are being spied by some malware located somewhere deep inside our computer which got inside there without our knowledge while surfing the net.  According to statistics, about 90% of the computers are infected with malware.  ...
FEMA's CA Fire Response and Press Conference: Both Were Total Frauds
2007-10-30 03:53:00
Last week, FEMA came to California a few days after the wildfires started. By the time they got here, firefighters had been coordinated and sent to fight more than 14 wildfires burning simultaneously throughout Southern California. Extra firefighters were called in from Arizona and Nevada to help fight the blazes. Qualcomm stadium was housing fire evacuees who had cots, food, water, games, and coffee. Rest areas with tents, food, water, and bathrooms were set up for firefighters in various spots in San Diego, Orange, and Los Angeles counties. Everyone was sheltered, fed, and as comfortable as possible. Thanks to California, who had all this done before FEMA arrived. Late to the party, FEMA officials came strolling in, looked around, liked what they saw, and decided to take credit for it. To take the credit, they set up a fake press conference in Washington DC. To make sure they wouldn’t have any pesky reporters reminding viewers that FEMA didn’t do anything, FEMA put ...
Asian Frauds Are About to Be Foiled
2007-10-23 13:39:00
In many still developing nations, such as the Philippines, a paper system is  prevalent in many important institutions. And with a paper monitoring system comes paper-related problems, namely forgery. read more
Fighting With Click Frauds
2007-10-13 11:21:00
First, we need to identify and track examples of click frauds to eradicate the problem.  Click fraud is a huge drain on the resources of advertisers operating on both national and international scale. It is estimated to occupy about 30% of all pay-per-click advertising spend.  With so much at stake, we’re not surprised to see ...
E-mail Frauds and Scams
2007-10-10 15:00:00
For many years now security experts have been warning others about fraudulent e-mails and scams. Even after the warnings, there are still people who are taken in by these frauds and scam artists. The cost to those who are taken in can be hundreds of thousands of dollars or even their entire identity.In this post I will discuss the types of scams and frauds that are mostly used in e-mails and ways to avoid them.PhishingIn the past you may have received e-mails from a trustworthy institution asking to confirm some details about yourself. These details can include everything from a user ID, password to your account or PIN number. These e-mails are sent by scammers looking to steal important information from you. This is known as phishing.Phishing has been around for many years, but has now entered the security spotlight as more users get caught in the scams.Usually someone will receive an e-mail from a reputable company asking the user to confirm some important information about the...
E-mail Frauds and Scams
2007-10-10 15:00:00
For many years now security experts have been warning others about fraudulent e-mails and scams. Even after the warnings, there are still people who are taken in by these frauds and scam artists. The cost to those who are taken in can be hundreds of thousands of dollars or even their entire identity.In this post I will discuss the types of scams and frauds that are mostly used in e-mails and ways to avoid them.PhishingIn the past you may have received e-mails from a trustworthy institution asking to confirm some details about yourself. These details can include everything from a user ID, password to your account or PIN number. These e-mails are sent by scammers looking to steal important information from you. This is known as phishing.Phishing has been around for many years, but has now entered the security spotlight as more users get caught in the scams.Usually someone will receive an e-mail from a reputable company asking the user to confirm some important information about the...
Vehicles Of Financial Frauds: Phishing, Vishing, And Other Social Engineeri
2007-09-28 17:30:00
Over the past few weeks, I have been getting increasing number of messages from readers about some Bank of America scam emails and related fake websites. As such, I though it would be in order to discuss some of these issues by the way of a dedicated post. Although, the content below is by ...
Copyright Frauds Stifle Free Speech Again
2007-09-19 23:42:00
The Digital Millennium Copyright Act (DMCA) has been used once again to stifle Free Speech in this supposedly free land of America. According to Wired- YouTube has banned a group called the Rational Response Squad after it complained its videos were being taken down due to spurious DMCA requests from creationists. The takedown followed ...
Czarina's Scams, Woes and Campaign Frauds
2007-09-11 10:11:00
Senator Hillary "The Rodham" Clinton is running on a platform of "reform". I wonder what she means by that. I wonder if she knows what she means by that. I wonder if anyone, anywhere knows what she means by that.She is beset with the outing of Hsu as a campaign supporter via fraudulent ways, similar to but the same as a coward that sneaks around defacing war memorials. Why do those on the left feel the need for treachery, slight and debauchery to maintain their wanna-be statures in life?Oh! Sure! She is giving back $850K of ill gotten monies but, is she going to pay the price thereof? Isn't accepting monies from crooks illegal? The laws of the land state that ignorance is not an excuse and surely, a self-vaunted important Senator such as she should know this. Isn't she a law maker? Is she above the law?And, what did Hsu freak out about on that Amtrak unit as he was fleeing the scene(s) of the crime(s)? Could it be that the FBI is closing in? Could it be that Hsu knows ...
The War Fraud Kerry Prattles On And Lies...As Usual
2007-09-07 08:46:00
Here is a piece that the Leftinistra toilet paper ag produces...and that would be used toilet paper after a meal of hot chile peppers, BBQ and beer.The rhetoric is the same crap that has been proven to be false time and time again, especially in recent weeks yet, the fool and his merry band of fruit loops still have a death grip on that sinking ship of obscurity and irrelevance.The escalation failed to do the one and only thing it was supposed to do. The entire Iraq policy of George W. Bush has failed since the fall of Saddam Hussein's statue in Baghdad. No amount of parsing or spinning can change those simple facts: the escalation is and was the wrong answer....I chaired a hearing on the GAO Report yesterday...The same document that is not yet complered and doesn't meet muster. Amazing....Judgment time is here, and the only verdict is the same one we had in January, the same one we've had for a long time in Iraq: the Bush policy is a tragic failure.I guess the idiot doesn'...
The Attacks of Click Frauds
2007-09-04 10:23:00
I login to my Google AdSense account yesterday and I notice that there are 21 clicks. At first, I felt "Wow" because I thought that I would be getting a lot of earnings. The opposite thing happened. I only got $0.13 or 21 clicks. (That was really another "wow") I just can't imagine that click frauds are happening on the AdSense ads on my blog. This is terrible. So, the only thing I can do to
Dating, Love and frauds
2007-08-24 12:40:00
In recent time, dating has emerged as a great option for large number of people in India to find their love. Dating is basically a western trend and still there are large number of people in India who do not like this concept but still younger generation is finding it very attractive to date for finding a true love. Even large numbers of people are getting the help of online dating sites for finding true love partners for them. However, there are certain chances of frauds which always remain with these sites but still people prefer for them. Today dating sites are present in every part of the world like russian dating site and large number of people are finding them a good help. People can use these dating site but they should also remain cautious for frauds.ArvindKatoch kgw.arvindkatoch.com
Hillary's Many Frauds
2007-08-19 21:25:00
Hillary?s Experience is at Surviving August 19th, 2007 by snooper This right here explains quite a bit about The Why Hillary wants her First Ladyship Documents ?invisible? from the public until AFTER she wins the presidential election of 2008. If she wins, which she won?t, the documents will forever be ?invisible? because after all, why would a Czarina wish to be exposed as a fraud? If she loses, and she will, who will even give a damn? Anyway, here is the article. From Townhall, by Dick Morris and Eileen McGann Polls suggest that the leading attribute attracting voters to Hillary?s presidential candidacy is her ?experience,? a virtue which contrasts, presumably, with the lack of it in Senator Barack Obama, her chief rival. But a close examination of her record as first lady and as New York Senator suggests that her experience is largely in the avoidance of death by scandal. Were it to be captured in a television series, it would certainly not rise to the l...
Real estate frauds in India on an upswing
2007-08-18 17:32:00
By Vipin Agnihotri Watch out! Real estate frauds in India are on an upswing. Believe me, if you are not careful, your life?s savings could be at risk. There is no doubt that booming markets invariably bring with it unsavory people, who try to make some fast money through illegal routines. This is more or less the state of the India?s property... Please visit www.theindiastreet.com for more!
Avoid Credit Card Frauds [del.icio.us]
2007-07-24 17:43:00
Tip! A high credit rating will qualify you for more credit card offers than a low credit rating. The higher your credit rating, the more likely it is that you’ll be approved when you apply for a credit card. With overwhelming use of credit cards...
Credit scores are always a step behind the fraudsters; new FICO scoring sys
2007-07-18 15:18:00
As I mentioned earlier, piggybacking is the practice of adding users with lower credit scores as authorized users of credit accounts in excellent standing via a middle-man like instantcreditbuilder.com. Fair Isaac Corp. announced that it would modify its FICO credit scoring system to ignore authorized users in an attempt to stop the fraudulent practice of ...
Foreclosure Rescues: Lifelines or Frauds?
2007-07-18 12:00:00
The real estate industry has been affected by a wide sweep of foreclosures in recent times. Research has shown that the number of foreclosure filings in the nation has increased as much as 87% since this time last year. With the foreclosures increasing at such an alarming pace, those in distress are naturally looking for ...
Let's list some of our favorite realtor swindles, tricks, frauds and cons
2007-06-30 10:54:00
1) Pulling a listing off of the MLS and putting it right back on, to make it look like it's a fresh listing with zero days on market2) Pulling a listing that sells below asking price and relisting it on day of close at selling price, to make it look like the market isn't crashing3) Steering a sheeple to a certain mortgage broker because the realtor is getting an illegal under-the-table cash kickback (or hookers or cocaine) (hello IRS?)4) Contracting work with an appraiser who "makes the numbers work" in return for the appraiser "making the numbers work"5) Recommending the sheeple take out a toxic loan with a low payment so that the sheeple buys a higher priced home so the realtor makes a bigger commission6) Working on against-the-law cash-back-at-close deals7) Lying on mortgage applications and not reporting taxes due on their own investment properties8) Being realtors in the first place9) Accepting bribes (in the form of undisclosed commission bonuses) from builders or home selle...
scams ,frauds ,computer protection
2007-06-27 19:28:00
WHAT IS GOOGLE ADSENSE Google Adsense a revenue oriented product developed by Google.com to make money from your quality website. A website owner can display their website related google ads on their quality website?s content pages and can make extra money by providing visitor with more satisfying online experience. Google Adsense operates a product which helps the unexposed website owner to easily expose their website on other websites which are related to their product and content and has large pool of visitors. Not all the website get a quality visitors consistently and so these website choose to display their website ads on other?s website to receive consistent flow of targeted visitors to their website in order to increase their sales growth. Google Adsense goes hand in hand with Google Adwords as the Google Adwords display these ads on webmaster?s website by the name Google Adsense and by displaying these ads on website, webmaster can make more ad revenue with minimal effor...
New Phishing Scam: Fraudsters Target Military Families
2007-06-22 00:00:00
The Federal Trade Commission is warning consumers about a scam targeting families of military members. (...)
Dear Nigerian fraudster you won jail.
2007-06-17 17:35:00
THE HAGUE (AFP) - Police in Amsterdam arrested more than 100 West Africans Saturday as part of a seven month long investigation into Internet fraud, they said. The scams involve sending emails all over the world promising recipients quick financial gains from a make-believe inheritance or fictitious lottery wins in exchange for ‘processing fees’ of several ...
Frauds? I'll Let You Decide
2007-06-15 07:16:00
Reformed Geek posted a video with the famous atheistic-psychic from the UK (what a nice combination) Derren Brown. The clip really helps to build the point in which I made in my post on Jude 4.In Geek's post, he concluded by asking several rather thought provoking questions to "up" his comments. After watching the clip I thought I would answer the questions in which he proposed in more detail than I could do in a comment. Here they are:Q1. What are your first thoughts after watching these videos?What an original question! Immediately after watching, I conjured several thoughts. Probably the most profound is the fact that men are easily deceived. The millions that have gone to healing services and "met God" when our Charismatic friends waved their hands in the air are great examples of this simple fact. If some atheistic-psychic from the UK can do it, we have problems.Men, however, are not only vulnerable in "Instant Conversion" to believe a lie, but also in the full extent of what ...
Ohio: Frauds in Foreclosures
2007-06-10 14:48:00
On June 7th, the state of Ohio sued 10 real estate companies for inappropriately influencing appraisers to increase the value of homes. In Ohio, such an act is considered illegal. Among the companies which are based in Ohio, California, Arizona and New York, those sued include seven mortgage brokers, two lenders ...
ActiveFraudShield
2007-05-20 00:00:00
Active Fraud Shield is a reliable and sophisticated internet stream filter that detects, displays and blocks almost all fraud attempts. The program is designed especially for PayPal online payment service and provides up-to-date protection of the users account. Active Fraud Shield has a number of advanced detection and customization features, including special IP PayPal lists, site analyze system and creation of own black and white lists.
By: Shareware
WWW Dot Com Frauds
2007-05-13 15:43:00
There are several opportunities for someone to work from home. One can do the popular thing and start an online business. "It's easy!" the advertisements say. "All you need is a home computer and an internet connection." Starting an online business usually requires purchasing a dot com address, or you can start out on a web page offered through another site, normally for free.Trying to research for information about web-based businesses on the web is a bit difficult. When a link is clicked, a page is brought up for you to fill out. This page includes your e mail address, home address and phone number. After several e mails, you sometimes learn that it's just spam and you're not getting any information at all about the business. Do your research from the Better Business Bureau to find out which ones are truly legitimate.People are often targeted to stay at home and work. Retirees and stay at home moms are some. A lot of new moms subscribe to baby and parenting magazines and, if yo...
By: More Tips
Online Affiliate Marketing Business, Frauds Revealed
2007-05-04 21:12:00
There are several opportunities for someone to work from home. One can do the popular thing and start an online business. –It’s easy!– the advertisements say. –All you need is a home computer and an internet connection.– Starting an online business usually requires purchasing a dot com address, or you can start out on a ...
Areas Prone to Property Frauds in Chennai
2007-05-04 09:24:00
Over the past few months, there has been a significant increase in number of real estate fraud cases in Chennai. Devising solutions for the same, the police have listed some areas in Chennai prone to such activities. Old Mahabalipuram Road, East Coast Road, Velachery, Pallikaranai, Tambaram, Chromepet, Porur, Mogappair and Ambattur are the areas included in ...
E Gold accused of being a money laundering vehicle for financial fraudsters
2007-05-02 15:40:00
To anyone familiar with crime on the Internet, allegations of criminals laundering money using E Gold are nothing new. Because they only require an e-mail address to open an account, the transactions are pretty anonymous, which is something that criminals find desirable. Apparently a task force from the Department of Justice has been looking into this ...
UAE businessmen track down fraudster in India
2007-04-26 09:37:00
Dubai, Apr 26: Two UAE-based Indian businessmen tracked down a man to Kerala who was believed to be part of a gang that cheated people out of millions of dirhams through bogus trading companies.
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