Scammer .. Outing The Scammers ... Who's the biggest Scammer of All?
The book "The Iraqi Dinar, The Good, The Bad, and The Ugly" has been delayed due to even more unbelievable information that's been discovered.
If you've read the article and watched the video .. link .. Real Housewife Who Spun Web of Online Deception Says, 'I Never Thought I'd Become So Entangled in It' (Now this sounds familiar) ... .. you'll be shocked to find out who has more identities and webhosting sites than anyone else on the internet forums. Catfish, the story, pales in comparison.
The criminal mind works in mysterious ways. A clever criminal diverts attention from themselves by outing another person or group of people with the intention of taking the spotlight off of them.
Those familiar of the ongoing bashing of one particular forum will find it amazing that the forum doing the bashing .. also .. has many other sites and "webhosting" forums. This person has many identities and could be considered dangerous.
Stay tuned more to come ...
Monday, May 14, 2012
Saturday, May 5, 2012
FBI: We need wiretap-ready Web sites - now ...
May 5, 2012
FBI: We need wiretap-ready Web sites - now
May 4, 2012
FBI: We need wiretap-ready Web sites - nowCNET learns the FBI is quietly pushing its plan to force surveillance backdoors on social networks, VoIP, and Web e-mail providers, and that the bureau is asking Internet companies not to oppose a law making those backdoors mandatory.
The FBI is asking Internet companies not to oppose a controversial proposal that would require firms, including Microsoft, Facebook, Yahoo, and Google, to build in backdoors for government surveillance.
In meetings with industry representatives, the White House, and U.S. senators, senior FBI officials argue the dramatic shift in communication from the telephone system to the Internet has made it far more difficult for agents to wiretap Americans suspected of illegal activities, CNET has learned.
The FBI general counsel's office has drafted a proposed law that the bureau claims is the best solution: requiring that social-networking Web sites and providers of VoIP, instant messaging, and Web e-mail alter their code to ensure their products are wiretap-friendly.
"If you create a service, product, or app that allows a user to communicate, you get the privilege of adding that extra coding," an industry representative who has reviewed the FBI's draft legislation told CNET. The requirements apply only if a threshold of a certain number of users is exceeded, according to a second industry representative briefed on it. Read Full Article .. Here
FBI: We need wiretap-ready Web sites - now
May 4, 2012
FBI: We need wiretap-ready Web sites - nowCNET learns the FBI is quietly pushing its plan to force surveillance backdoors on social networks, VoIP, and Web e-mail providers, and that the bureau is asking Internet companies not to oppose a law making those backdoors mandatory.
The FBI is asking Internet companies not to oppose a controversial proposal that would require firms, including Microsoft, Facebook, Yahoo, and Google, to build in backdoors for government surveillance.
In meetings with industry representatives, the White House, and U.S. senators, senior FBI officials argue the dramatic shift in communication from the telephone system to the Internet has made it far more difficult for agents to wiretap Americans suspected of illegal activities, CNET has learned.
The FBI general counsel's office has drafted a proposed law that the bureau claims is the best solution: requiring that social-networking Web sites and providers of VoIP, instant messaging, and Web e-mail alter their code to ensure their products are wiretap-friendly.
"If you create a service, product, or app that allows a user to communicate, you get the privilege of adding that extra coding," an industry representative who has reviewed the FBI's draft legislation told CNET. The requirements apply only if a threshold of a certain number of users is exceeded, according to a second industry representative briefed on it. Read Full Article .. Here
Friday, May 4, 2012
Currency Market Scams ... Foreign Currencies ...
Monopolizing The Currency Market
Monopolizing a market is done by creating multiple blog spots and/or Forums which all link back to a Master Forum. This generates add revenue for the Master forum. Most of these sites are flagged for unethical as well as illegal activitity including Wire fraud, Mail fraud, and Violations Committed under the unlawful sales of securities pursuant to 11 51 301
One of the many lawsuits under investigation ... http://www.dora.state.co.us/securities/pdf_forms/enforcement/amiraq-verified-petition.pdf
Foreign Exchange Investment Fraud ~ Link ~ Crimes of Persuasion
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Foreign Exchange Scam
The Washington State Department of Financial Institutions is warning consumers about potential scams regarding Iraqi Dinar currency exchange services. While foreign exchange scams are not new, the sudden popularity with the Dinar and resulting consumer complaints to our banking partners is concerning. Consumers can read about the investment-related risks in our previously-released consumer alert ...
“Forex: Risky Business?” at link Several websites have recently begun advertising investment opportunities in Iraqi Dinars, the currency of Iraq. These websites are asking the consumers to send a check, wire, money order, or pay cash upon delivery of the Dinars.
Monopolizing a market is done by creating multiple blog spots and/or Forums which all link back to a Master Forum. This generates add revenue for the Master forum. Most of these sites are flagged for unethical as well as illegal activitity including Wire fraud, Mail fraud, and Violations Committed under the unlawful sales of securities pursuant to 11 51 301
One of the many lawsuits under investigation ... http://www.dora.state.co.us/securities/pdf_forms/enforcement/amiraq-verified-petition.pdf
Foreign Exchange Investment Fraud ~ Link ~ Crimes of Persuasion
__
Foreign Exchange Scam
The Washington State Department of Financial Institutions is warning consumers about potential scams regarding Iraqi Dinar currency exchange services. While foreign exchange scams are not new, the sudden popularity with the Dinar and resulting consumer complaints to our banking partners is concerning. Consumers can read about the investment-related risks in our previously-released consumer alert ...
“Forex: Risky Business?” at link Several websites have recently begun advertising investment opportunities in Iraqi Dinars, the currency of Iraq. These websites are asking the consumers to send a check, wire, money order, or pay cash upon delivery of the Dinars.
Who is Mr. IQD? Inquiring Minds Would Like To Know ...
Related article .. Badmouthing, Bad For Business? Badmouthing used as a defense mechanism, highlighting someone else’s flaws because it hides their own weaknesses
May 5, 2012
Who is Mr. IQD? Inquiring Minds Would Like To Know ...
Buyers Beware .. To Deduce ... who is left? It's easy to figure out through .. Deduction ...Deduce ..
To derive or draw; to derive by logical process; to obtain or arrive at as the result of reasoning; to gather, as a truth or opinion, from what precedes or from premises; to infer; -- with from or out of.*To take away; to deduct; to subtract; as, to deduce a part from the whole. *To lead forth.
So .. who is Not mentioned Here? .. and .. Here?
Thanks Gerald O ... for the following
May 4, 2012
New to the Iraqi Dinar scene. Mr. IQD. Inquiring minds would like to know who you are?
Are you for real or for profit? Are you sincere, or are you deflecting the spotlight? Let us know who you are Mr. Anonymous. ....
May 5, 2012
Who is Mr. IQD? Inquiring Minds Would Like To Know ...
Buyers Beware .. To Deduce ... who is left? It's easy to figure out through .. Deduction ...Deduce ..
To derive or draw; to derive by logical process; to obtain or arrive at as the result of reasoning; to gather, as a truth or opinion, from what precedes or from premises; to infer; -- with from or out of.*To take away; to deduct; to subtract; as, to deduce a part from the whole. *To lead forth.
So .. who is Not mentioned Here? .. and .. Here?
Thanks Gerald O ... for the following
May 4, 2012
New to the Iraqi Dinar scene. Mr. IQD. Inquiring minds would like to know who you are?
Are you for real or for profit? Are you sincere, or are you deflecting the spotlight? Let us know who you are Mr. Anonymous. ....
Thursday, May 3, 2012
Social Engineering and Financial Fraud Committed Over The Internet ~ What To Look For ...
Social engineering (security)
Social engineering is commonly understood to mean the art of manipulating, Psychological manipulation is a type of social influence that aims to change the perception or behavior of others through underhanded, deceptive, or even abusive tactics.
By advancing the interests of the manipulator, often at the other's expense, such methods could be considered exploitative, abusive, devious, and deceptive. people into performing actions or divulging confidential information.
The people who need to hide their crimes say it is similar to a confidence trick or simple fraud, the term typically applies to trickery or deception for the purpose of information gathering, fraud, or computer system access; in most cases the attacker never comes face-to-face with the global criminals/victims.
Accusers say "Social engineering" as an act of psychological manipulation was popularized by hacker-turned-consultant Kevin Mitnick. Global criminals name the term as associated with the social sciences, but its usage has caught on among computer professionals
Social engineering techniques and terms
All social engineering techniques are based on specific attributes of human decision-making known as cognitive biases. These biases, sometimes called "bugs in the human hardware," are exploited in various combinations to create attack techniques, some of which are listed here:
Pretexting
Social engineering is commonly understood to mean the art of manipulating, Psychological manipulation is a type of social influence that aims to change the perception or behavior of others through underhanded, deceptive, or even abusive tactics.
By advancing the interests of the manipulator, often at the other's expense, such methods could be considered exploitative, abusive, devious, and deceptive. people into performing actions or divulging confidential information.
The people who need to hide their crimes say it is similar to a confidence trick or simple fraud, the term typically applies to trickery or deception for the purpose of information gathering, fraud, or computer system access; in most cases the attacker never comes face-to-face with the global criminals/victims.
Accusers say "Social engineering" as an act of psychological manipulation was popularized by hacker-turned-consultant Kevin Mitnick. Global criminals name the term as associated with the social sciences, but its usage has caught on among computer professionals
Social engineering techniques and terms
All social engineering techniques are based on specific attributes of human decision-making known as cognitive biases. These biases, sometimes called "bugs in the human hardware," are exploited in various combinations to create attack techniques, some of which are listed here:
Pretexting
107 charged in Medicare fraud busts in 7 cities
May 3, 2012
107 charged in Medicare fraud busts in 7 cities
Federal authorities charged 107 doctors, nurses and social workers in seven cities with Medicare fraud Wednesday in a nationwide crackdown on unrelated scams that allegedly billed the taxpayer-funded program of $452 million — the highest dollar amount in a single Medicare bust in U.S. history.
It was the latest in a string of major arrests in the past two years as authorities have targeted fraud that's believed to cost the government between $60 billion and $90 billion each year. Stopping Medicare's budget from hemorrhaging that money will be key to paying for President Barack Obama's health care overhaul.
107 charged in Medicare fraud busts in 7 cities
Federal authorities charged 107 doctors, nurses and social workers in seven cities with Medicare fraud Wednesday in a nationwide crackdown on unrelated scams that allegedly billed the taxpayer-funded program of $452 million — the highest dollar amount in a single Medicare bust in U.S. history.
It was the latest in a string of major arrests in the past two years as authorities have targeted fraud that's believed to cost the government between $60 billion and $90 billion each year. Stopping Medicare's budget from hemorrhaging that money will be key to paying for President Barack Obama's health care overhaul.
Wednesday, May 2, 2012
Dinar Site ~ Who's Who In Dinar Land ~ Dinar Gurus .. And Who's Iraqi Dinar Money?
Note: This website is also questionable. There are 3-4 (possibly more) sites that are "webhosted" or owned and operated by this same person. Sooo .. "People who live in glass houses should not throw stones".
Before Reserving Your Currency, Make Sure You Know Who's Who. Many a dinar guru are the same people using many different screen names. They are called sockpuppets and they will do and say anything to get your private information.
Be careful viewing and remember we do not know who this is .. "Iraqi Dinar Money" website.
Snip from the website "So you’ve heard that the Iraqi Dinar Money is going to revalue soon and you’re ready to buy. Chances are you have a dealer in mind, or have read positive comments from a website and would like more information? ..."
Before Reserving Your Currency, Make Sure You Know Who's Who. Many a dinar guru are the same people using many different screen names. They are called sockpuppets and they will do and say anything to get your private information.
Be careful viewing and remember we do not know who this is .. "Iraqi Dinar Money" website.
Snip from the website "So you’ve heard that the Iraqi Dinar Money is going to revalue soon and you’re ready to buy. Chances are you have a dealer in mind, or have read positive comments from a website and would like more information? ..."