Fraud


  • Fraud Company - Prime Oil Plc United Kingdom
    Scam alert issued by Mechanical Jobs Prime Oil Plc United Kingdom is a fake company More on Job Scams If you enjoyed this post or found it interesting, you might want to: - subscribe to our RSS Feed / via Feedburner - subscribe to the Jobs Newsletter - bookmark this page (add it to your favorites) 419 Email, 419 Job Scam, [...]
  • SECOND FRAUD ALERT - Anor Petroleum SA
    Fraud info issued by Marine Jobs Anor Petroleum SA www.anorpetroleum.com and www.anorpetroleum-bj.com are fake websites; people behind info@anorpetroleum-bj.com, anorrecruiters@gmail.com, +22993811195 More on Beware Job Scams If you enjoyed this post or found it interesting, you might want to: - subscribe to our RSS Feed / via Feedburner - subscribe to the Jobs Newsletter - bookmark this page (add it to [...]
  • FRAUD - Heritage Mining Company Limited Ghana
    Details offered by Oil Offshore Marine This is a SCAM offer from Heritage Mining Company Limited Ghana - DON’T swallow the bait! From:”Fred Mensah” oseiimarsl127@yahoo.com Return-path: oseiimarsl127@yahoo.com Reply-To: hmcghltd@yahoo.com Subject: Gold Dust For Sales Greetings, Thank you for giving us the opportunity by giving us your email address of the phone to do business with you. I really appriciate your kind gesture on [...]
  • Payday Loan Fraud
    As you know, financial decisions often have the thought of fraud looming large. Fraud is something you need to avoid at all cost. So when dealing with payday loans should you fear fraud? The following are some ways someone may try to fraud you out of money when you go for a payday loan. Just use your head, and always be aware of how your financial decisions are working. Dealing With Fraud Like any other industry, there are some less then reputable companies out there. They just want your money and they do not care how shady they are when doing it. These are some of the ways you may be able to figure out if you are dealing with shady payday loan companies: Some companies may ask you to pay a lot of fees when getting a payday loan. These fees will include an application fee, insurance fee, and possibly a processing fee.If they tell you that you are accepted before you even apply then be wary. This can should that they are desperate for your business. Desperate companies are hard to trust
  • Carousel Fraud - Landmark Decision
    A recent decision in the case of Livewire Telecom LON/06/1365 has demonstrated the complexity of VAT fraud cases involving carousel fraud.
  • Government Crook Steals Millions In Time/Warner Fraud
    According to the News Journal this morning, Anthony J Lofink plead guilty to stealing millions from Delaware's unclaimed property account (called escheat), largely by use of fraudulent documents involving the Time/Warner merger.Lofink is shown here (on the right) leaving the federal courthouse in clothing bought with stolen funds. Photo by John Randolph/ Special to the News Journal.
  • Fraud! Zenith Bank Plc London
    Fraud notice by UK Oil Jobs Zenith Bank Plc London - zenithbank_recruitment_plc@yahoo.co.uk … Continue No Tags
  • Fraud! Zenith Bank Plc London
    Zenith Bank Plc London - zenithbank_recruitment_plc@yahoo.co.uk
  • New lawsuit hits SocGen over fraud scandal
    PARIS (Reuters) - A French lawyer acting for 100 small shareholders said on Monday he had sued French Societe Generale over the way it unbundled billions of dollars in allegedly fraudulent share deals earlier this week. Frederik-Karel Canoy said the bank should have informed markets about its pending losses before embarking on a massive selling spree on Monday to Wednesday to unwind the 50 billion euros of uncovered futures positions built up by trader Jerome Kerviel. Canoy told Reuters he had also filed a separate complaint about the sale of a million shares by a SocGen director of shares on January 9 and 10, disclosed in a filing. Both complaints allege insider dealing and market manipulation, he said. A SocGen spokesmwoman said the director, Robert A. Day, had sold shares "well before" the bank became aware of alleged fraud carried out by one of its traders, leading to heavy losses. Canoy is already suing SocGen for negligence over the fraud.
  • FRAUD! WEAJO (Worldwide Employment And Job Opportunity)
    Data provided by Oil Offshore Marine WEAJO (Worldwide Employment And Job Opportunity) is another scam; beware
  • Pastors among those charged in $1.6 million fraud
    CHICAGO | Cook County prosecutors on Friday announced a variety of felony indictments against eight people -- including three county employees and three ministers -- in a series of alleged fraud schemes against government agencies that reportedly cost more than $1.6 million."This is particularly shocking because much of this money was intended to help impoverished individuals looking to better themselves," Cook County State's Attorney Dick Devine said in a news release."As if that were not bad enough, three of the defendants were county employees in positions of trust and three others were trusted by their communities as ministers," he said.Indicted were:-- Charles Koen, the managing director of the nonprofit United Front Inc. and pastor of Christian Hope Church, 8849-59 S. Greenwood Ave., Chicago-- Alex Brooks, vice president of United Front and a minister at Christian Hope Church-- Ronnie Marshall, an United Front employee and a minister at Christian Hope Church-- Joyce Norfleet, a U
  • eBay buying Fraud Sciences
    From BloggingStocks eBay (NASDAQ: EBAY) announced this morning that its PayPal unit is buying Fraud Sciences Ltd. for $169 million. Fraud Sciences is a company... [[ This is a content summary only. Visit my website for full links, other content, and more! ]]
  • Election Fraud=Blood, Hate, Violence In Kenya
    President Kibaki stole an election by manipulating vote counts. Undoubtedly, he assumed opposition parties would scream but eventually allow his actions to be accepted. Unfortunately, his theft has resulted in an outburst of tribal anger as opponents and defenders of his theft clash over a dispute that has escalated from anger over a vote count [...]
  • Fraud Company: Calpine Group Ltd, Senegal
    Data provided by Drilling Rigs Jobs Calpine Group Ltd, Senegal is listed on Oil Offshore Marine’s list … More No Tags
  • Fraud Company: Calpine Group Ltd, Senegal
    Data provided by Oil Offshore Marine Calpine Group Ltd, Senegal is listed on Oil Offshore Marine’s list
  • Kibaki Stole Kenya Election Through Fraud
    An investigation by the British newspaper, The Independent, uncovered evidence of vote rigigng in a third of all Kenya constituencies during the past presidential election. Stuffed ballot boxes and election officials altering rsults played a decisive role in Kibaki’s final “victory.” The Independent discovered that in 88 of the 210 constituencies the turnout was [...]
  • Fraud! Blasco Oil & Gas SA (Spain)
    Fraud alert by European Engineer Jobs Blasco Oil & Gas SA (Spain) is an invented name … Continue No Tags
  • Fraud! Blasco Oil & Gas SA (Spain)
    Fraud alert by Oil Offshore Marine Blasco Oil & Gas SA (Spain) is an invented name
  • Why all the Democrat Voter Fraud Accusations?
     Since 2000, it seems as though every time a Democrat loses an election it is due to voter fraud. It started with Al Gore, and continued with John Kerry. Why is this?  This primary season in New Hampshire Hillary Clinton won even though polls showed Obama with a ten point lead. Naturally the accusations of voter fraud surfaced. [...]
  • Fabio Capello Investigated For Tax Fraud
    Just when we thought Fabio Capello can instill greater discipline into the England team and make role models out of the players. Yet his moral image has suffered a dent as he is now implicated in an... [[ This is a content summary only. Visit my website for full links, other content, and more! ]]
  • Fraud - Lager Recruitment
    Fraud alert by Oil Offshore Marine Lager Recruitment and lagerrecruitment@yahoo.com, +2348076812319
  • FRAUD: Atlas Petroleum International Company Ltd
    Fraud alert by Oil Offshore Marine and the so called Frank Agu; people behind info@atlas-petroleum-international.com - www.atlas-petroleum-international.com is fake
  • Kos: Advocating Voter Fraud
    developing... via the Illinois Review, by John Bambenek:"Yesterday, I filed a complaint with the Michigan Attorney General against Daily Kos' blogger Markos Moulitsas, requesting an investigation into whether Moulitsas is encouraging voter fraud in next week's Michigan GOP primary."The idea of the freedom to vote is part of the bedrock foundation of this nation. Vote fraud is not a new concept; likely it reaches back even to the time of the founders. However, once vote fraud is discovered, it should be prosecuted aggressively like all flagrant violations of the law. Daily Kos' call, under the direction of Markos Moulitsas himself, for a conspiracy to commit massive vote fraud during the Michigan primaries may be one of those serious attempts to circumvent election law.In Daily Kos' January 10 posting entitled "Let's have fun in Michigan," Moulitsas called on Democrats to cross party lines and vote in the Republican primary for the express purpose of helping Mitt Romney win. Romney,
  • Daily Linkage - Romo Is A Fraud, How To Be A Better Stripper And A Former Centerfold
    Jordan Monroe - Former Playboy Centerfold and Key to My Heart from Hottest Girls of My Space Friday Fitness Hotties from Hottie Hunter Truth Hurts from Mac Gs World LSU Players punk Herban Meyer from Loser with Socks NFL Cheerleader Playoffs: New England vs. Jacksonville from Busted Coverage Cheerleader Friday from Epic Carnival Roger Clemens is Soooooo Busted from Brahsome How to [...]
  • A case of Voter Fraud in New Hampshire?
     The rumors of voter fraud are all over the internet. Predictably, Ron Paul supporters are behind much of it. The candidate whose base believes that 9/11 was an inside job will stop at nothing to prove their man was robbed. This is going to be the case with Ron Paul in every state. He will [...]
  • Unpacking the Ron Paul New Hampshire Vote Fraud Story
    Yesterday, I responded to a comment made by a poster here to the effect that there had been vote tampering in the 2008 New Hampshire primary against Ron Paul by making a trivially jokey fart video in which Mitt Romney tampers with Ron Paul voters by, um, farting them out of the room. See, [...]
  • Nigerian Fraud Letters
    FREE advice offered by Rig Jobs Orascom Recruitment Consultants & people behind orasconstructltd@yahoo.com … Read Full Details
  • Update On The Missing Canoeist: Police Arrest And Fraud Complot · BlogIssues
    Hear, hear! It may have actually been a nasty piece of a scam! Police arrested the British guy, John Darwin, who allegedly lost his memory of the past five years and was presumed dead when they found remains of his canoe. Sky News said it's been confirmed that he was arrested at his son's home in Britain and the police is now anxious to ta6 Zoom(s)
  • Kenya Election A Fraud Claims Election Official!
    Samuel Kivultu, chair of Keyna’s Electoral Commission admitted there was fraud in the election and that he had been pressured to declare President Kibaki the winner. “I do not know whether Kibaki won the election,” said the commissioner who insisted, “we are culprits as a commission. We have to leave it to an independent [...]
  • Fraud Alert on www.i-go-uk.info
    Fraud alert issued by Oil & Gas Jobs www.i-go-uk.info … Read Complete Details
  • Oh, It's Gonna Be A Click Fraud Christmas...!
    It was during a quick search of the New York Post's online edition that I discovered something both funny and disturbing - and definitely controversial.The article for which I was searching was... [[This is only the post summary. As always, your genuine comments are appreciated and readers are always welcome to leave a non-adult-oriented link to one of their sites after commenting.]]
  • Fraud! Ocean Energy Services
    Data provided by International Marine Jobs Ocean Energy Services = fake … Read Full Details
  • Ilegal Aliens and Election Fraud
    Cross posted from Faultline USAAs the left proclaims that there will be a massive Latino voter turnoutin 2008, more and more cities across the nation are claiming that theycan’t stop voter fraud among illegal aliens. The following is a summaryand full text of yesterday’s press release from American Unity Legal Defense Fund.Summary:AmericanUnity Legal Defense Fund files Amicus Curiae brief in Crawford vs.Marion County Elections Board case pending before the Supreme Court.They ask the Court to consider the danger of illegal aliens voting:Cases and reports over many years indicate that non citizens have votedillegally across the country. The American Unity Legal Defense Fund(AULDF) filed an Amicus Curiae brief today in the Crawford vs. MarionCounty Elections Board case now pending before the U.S. Supreme Court.The case centers on the State of Indianas attempts to protect itselection day operations by requiring voters to show photoidentification at the polls.Summary sourceFull Text fol
  • British consumers victims of credit card fraud in India
    For the second time in six months, hundreds of British citizens have become victims of international gangs who manage to clone credit card details here and withdraw money from their accounts in India, Philippines, Australia and Canada.In the latest instance, hundreds of villagers of Houghton on the Hill in Leicestershire have fallen victims. Their card details were reportedly cloned at a petrol station in the village, and soon found money being withdrawn from their accounts world-wide.In April, a similar scam was discovered in Buckinghamshire from where credit card details were cloned at a petrol station. A Sri Lankan embassy spokesman here had alleged when the scam was unearthed that it was linked to the Liberation Tigers of Tamil Eelam (LTTE) to fund its violent activities.Reports from Leicester say that in the latest instance, international gang members managed to install a fake card reader at the till inside the Houghton Garage, in Houghton on the Hill, and used it to clone custome
  • Opinion poll showing Musharraf’s popularity is a fraud
    A public opinion poll that had suggested a rise in President Pervez Musharraf’s popularity since his stepping down as Army Chief, has one major flaw
  • Fraud Alert: www.oceanoil-gas.com
    Information provided by Oil Offshore Marine Oil & Gas Portal - Information Center Fraud Alert: www.oceanoil-gas.com www.oceanoil-gas.com is a fake website. People behind it are scammers! … Read Full Details
  • Fraud - www.go-ghana.info
    Information provided by Oil Offshore Marine Oil & Gas Portal - Information Center Fraud - www.go-ghana.info www.go-ghana.info is a fake website. People behind it are scammers! … Read Full Details
  • Fraud Software vs. MMORPG Cheats
    In my old post, Cheating in Online Games, I outlined the many ways one can well… cheat. Note that my piece is not a guide on cheating but rather what groups and companies are doing to combat it. And speaking of trying to fight the thousands of dickheads who attempt to cheat, online game developers are [...]
  • Re-Legitimizing A Fraud
    I don’t know about you, but at this point, I’ve just about had it up to my eyes with James Carville.Yes, I know, in another time, he ran a winning campaign for Bill Clinton in legendary fashion. That’s pretty much been immortalized at this point.But this tells us that he will be (probably “has been” by now) one of the guests on the Don Imus radio show, which returns today with (thankfully) a much smaller profile.I don’t really care what John McCain does (I mean, is he pretty much anything besides a foil for Ron Paul at this point?), but for Carville, this is in keeping with his “both sides of the fence” strategy of trying to replace Howard Dean as head of the Democratic National Committee with Tennessee Senate candidate Harold Ford here (Ford eventually became head of the Democratic Losers Leadership Council), as well as Carville’s recent appearance on CNN as a debate analyst without the disclaimer that he was working for Hillary Clinton (who, by the way, at least has
  • Fraud Alert - RWE Gas Midstream GmbH
    Information provided by Oil Offshore Marine Online Library Series RWE Gas Midstream GmbH Fraud Alert: The information on RWE Gas Midstream GmbH - Huyssenallee 2, 45128 Essen, Germany, www.rwegasmid.com OR coming from career@rwegasmid.com, info@rwegasmid.com … Read Full Details
  • Sacramento Real Estate Fraud-Homeowners Read This
    Sacramento homeowners need to be aware that Real Estate Fraud is front and center. To the left is a copy of a letter that is being sent out to real estate property home owners when there has been a change in the ownership and or recording of your home/house, rental/property. Since there is so much Real Estate [...]
  • Miami condo at ground zero in U.S. mortgage fraud
    By Tom Brown MIAMI (Reuters) - At first glance, the 43-story building in Miami's international banking district seems little different from other high-rise condominiums
  • Credit card fraud on the rise
    According to Abbie Milton from Absa Bank's card merchant services, fake credit card transactions have cost SA business between R25-million and R40-million in the past 18 months - and that is only what has been reported so far.Milton said 90 percent of the fraudulent cases Absa encountered were from mail order transactions when a customer's card details were faxed.With SA, credit card fraud is on the rise in Indian as well. The Commercial Street police here arrested Morris D’Souza), the mastermind of one of the biggest credit card rackets in recent times, with three of his associates in Bangalore. The police recovered 90 credit cards of different nationalised and private banks, four vehicles, telephones, mobile handsets, SIM cards, cash and gold ornaments from him (Via The Times Of India).Though the estimates put the loss at Rs 6 crore, the police suspect it could be double that. "We've sent letters to leading banks. A clear picture will emerge once they produce their statements," the
  • Ukraine's Yushchenko Warns Of Vote Fraud As Winning Margin Ebbs
    KIEV, Ukraine -- Ukraine's President Viktor Yushchenko warned against vote fraud as late results from a Sept. 30 parliamentary election showed the winning margin of his Orange coalition disappearing. Viktor Yushchenko must be having "deja vu" of 2004 The Orange alliance of former Prime Minister Yulia Timoshenko's bloc and Yushchenko's Our Ukraine party had 45.33 percent of the vote with 93
  • Vote Fraud Fears Spread Ahead Of Poll
    KIEV, Ukraine -- With so much at stake in terms of economic patronage and executive privilege, Ukraine’s snap elections were expected to be fierce. The fact that voters have more of the same to choose from has meant that the race will be close as well. And tensions seem to be reaching a boiling point with recently-observed virtual acknowledgements of defeat by top contenders crying fraud before
  • Online fraud schemes and scams! - Learn to protect yourself! [del.icio.us]
  • Prevent Click Fraud
    AdSense, my favourite advertising program. I use AdSense on almost all my blogs. It is a great program to join. It’s pretty amazing that certain people can earn 4 figure income in a day through Google Adsense.The bad news is that there are Adsense Publishers out there are attacked by Click Fraud.What is Click Fraud? Why is it a bad news for AdSense Publishers?Click Fraud is clicks that are purposely created to generate a lot of invalid clicks in your AdSense Account and make your AdSense Account banned by Google. There are bad people out there who are trying to destroy AdSense Publishers Account by clicking the AdSense Ads a lot of times (maybe 100 clicks per person or maybe more).So, your AdSense Account get a lot of Invalid Clicks and Google might ban your AdSense Account.How Do you want to track These Bad People?You cannot have a clear idea what is the favourite Ads they like to click and make the most money for you. In your AdSense Account, you can only make use of the Channels f
  • Mail Order Fraud
    When the mails are used to intentionally misrepresent a product or service it constitutes Mail Fraud. The Mail Postal Inspection Service is charged with investigating violations of law, usually in response to consumer complaints. The best way to protect yourself from Mail Fraud is to recognize that it is fraud and not become involved. This [...]
  • Eagleclicknet.com Fraud
    I had the Paid to Click (PTC) Eagleclicknet under review but it seems that I don't need to monitor it anymore.Stalkingbutler, a respected member of the PTR & PTC community posted this in a forum:"dude this site is a fraud!!!!he is creating bot accounts!!!!listen.....sometimes when i open the instant messenger....i dont see the list of my refs...i see a list full of those usernames like you just mentioned!!!!!!TONS OF THEM...IN THE THOUSANDS!!USERNAMES LIKE..urhfhd....or...eifdhfu...it is a glitch in his program somewhere!!!but i was able to see how he is creating fake accounts!!!!!i cant beleive this crap!!!!!this is absolutly true people i swear!!! everyone needs to show everybody this post!!!!not only that but now they are charging for the ref box to be permanent!!!!!what the hell is that crap about!!!i think he has our referral urls on a rotator...so basicly..even though we are promoting with our links...it is rotating so that half the time our ref id is not even in the box!!!!t
  • Aker Kvaerner Fraud Attack
    Information provided by Oil Offshore Marine Online Library Series Article: Can a big company, Aker Kvaerner, be fraud-attacked by scammers? Short Answer: Yes, it can. But there are ways to fight back. And Oil Offshore Marine is always on alert. Long Answer: What follows is a case-study on how internet scammers try to fraud a company (name, trademarks, [...]



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