Wednesday, February 27, 2013
Forex Scams & Frauds
Further Information on Forex Scams & Frauds
Forex fraud is a growing problem. It can be found everywhere from boiler room scam artist's, to some guy you met at the coffee shop the other day, even past trusted brokers and executives have been involved in forex scams.
The most common victims are the one's who think it will never happen to them. Though there is no guaranteed way to avoid forex fraud, it is possible to trade, minimize the chance of becoming a victim of a forex scam, and prosper in the market providing you remain diligent and alert in every decision you make.
Don't let your hard earned dollars become an easy profit for some forex scam artist, make sure any person you choose to do business with is duly regulated in the country they operate from.
link
Forex fraud is a growing problem. It can be found everywhere from boiler room scam artist's, to some guy you met at the coffee shop the other day, even past trusted brokers and executives have been involved in forex scams.
The most common victims are the one's who think it will never happen to them. Though there is no guaranteed way to avoid forex fraud, it is possible to trade, minimize the chance of becoming a victim of a forex scam, and prosper in the market providing you remain diligent and alert in every decision you make.
Don't let your hard earned dollars become an easy profit for some forex scam artist, make sure any person you choose to do business with is duly regulated in the country they operate from.
link
Friday, September 21, 2012
Thursday, June 28, 2012
U.S. Makes Arrests in Operation Targeting Cyber Fraud
June 27, 2012
U.S. Makes Arrests in Operation Targeting Cyber Fraud
The United States arrested twenty-four people in thirteen countries (Bloomberg) in an undercover sting operation following an FBI investigation targeting online credit card hacking, U.S. officials said yesterday.
U.S. cybersecurity has made progress, but relies heavily on the private sector to secure infrastructure critical to national security.
U.S. Makes Arrests in Operation Targeting Cyber Fraud
The United States arrested twenty-four people in thirteen countries (Bloomberg) in an undercover sting operation following an FBI investigation targeting online credit card hacking, U.S. officials said yesterday.
U.S. cybersecurity has made progress, but relies heavily on the private sector to secure infrastructure critical to national security.
Monday, May 14, 2012
Scammer .. Outing The Scammers ... Who's the biggest Scammer of All?
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 ...
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 ...
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.