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Blogs about: Illegal Trading

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‘E-fencing on eBay – lets enforce the check before you buy!

E-fencing – it’s an easy way to make fast cash and there are no regulations to stop you. BUT we can change this. E-fencing  is increasing everyday, according to CNBC , with the help of fac… more →

CheckMEND UK Blog

Insider Trading: Raj Rajaratnam vs. Pete Rose — 1 comment

sidoxia wrote 2 months ago: A recent Wall Street Journal article written by Donald J. Boudreaux, a professor of Economics at Geo … more →

Tags: Government, Trading, Cincinatti Reds, Donald Boudreaux, Galleon, Insider Trading, Pete Rose, Raj Rajaratnam, SEC

But I thought "Insider Trading" is illegal...

JayAaroBe wrote 6 months ago: The term “Insider Trading” is fairly well known from it’s somewhat ubiquitous pres … more →

Tags: Insider Trading, Illegal Stock, Material Nonpublic Information, Material Non-public Information

1st picture!

joannehelix wrote 9 months ago: Illegal Trading part2 photo credit-Imah/Mrs Obama! hope to have more of these illegal sessions with … more →

‘E-fencing on eBay – lets enforce the check before you buy! — 3 comments

adrianportlock wrote 1 year ago: E-fencing – it’s an easy way to make fast cash and there are no regulations to stop you. … more →

Tags: Crime, Stolen goods, stolen property, online shopping, e-fencing, selling stolen goods, consumer electonic products, online auction sites, national retail federation

‘The Serial Entrepreneur’ — 1 comment

adrianportlock wrote 1 year ago: For those of you who have heard about it, but wondered what CheckMEND is and how it came about I tho … more →

Tags: Carphone Warehouse, consumer electonic products, Crime, e-fencing, EMEI number, entrepreneur, fraud, home office, Mobile


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