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.
Friday, May 4, 2012
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? ..."