Tags » Fraud

Ukraine, Donetsk "Letter for Jews to Register" Found To Be A Forgery

By Tyler Durden

In the days before the Geneva “de-escalation” conference (and coincidentally, days after the secret visit of CIA director Brennan to Kiev), the top story across western media was the “undisputed” proof that east-Ukraine, populated by “terrorist separatists”, is preparing to unleash a neo-nazi wave against local jews, when a leaflet was unveiled, beckoning the Jewish population to register and declare their assets. 229 more words

Foreign Affairs

Who's Cheating America: Tammy, Orlando & Braun

Uh-oh. Another lawyer in trouble.

A partner with Houston-based law firm Orlando & Braun LLP has been arrested on charges that he committed bankruptcy fraud by failing to disclose a conflict of interest in a Chapter 11 case, Texas authorities said Wednesday.

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Who's Cheating America

Balance your head and heart in choosing partners from foreign lands

It can cost you your heart and your wallet as well.This is indeed a growing trend as many newcomers are finding it difficult to meet marriageable partners so they return to their home country to find a husband or wife. 22 more words

Canadians-warned

5 VERY IMPORTANT SECRETS/FACTS 2014 JAMBITES MUST KNOW BEFORE BUYING A FORM FOR CHANGE OF INSTITUTION/COURSE

SECRET ABOUT “UPGRADING”!

1. JAMB stores its results on two different computers that are not necessarily linked.The computer where results are checked is different from the one containing the master list from which info is passed  to universities. 955 more words

ACADEMICS/SCHOOLS

Bank phishing at record level

Internet banking fraud perpetrated via cellphones was at its highest to-date level in 2013, a Banking ombudsman report warns.

Cellphone phishing accounted for 46% of the total internet banking-related complaints received by the ombudsman in 2013 – a… 317 more words

Phishing