Six Ways to Guard Against Fraud

E-mail scams and Internet fraud are widespread and costly. Scams on the Internet come in many forms-phishing attempts, email hoaxes, online selling and buying cons. We’ve also lent some advice about avoiding scams when buying or selling online. Even if your broker has your best interests in mind, they must always ask your permission before buying or selling (unless they have written discretionary trading authorization). Many fraudulent pages are prominently displayed in search results, so no matter how good the promises made in those headlines sound, think twice from buying event tickets by clicking a link, even if it appears to take you to a legit site like StubHub or Ticketmaster. A good scammer is skilled at playing with your emotions, and the savviest among them tend to target the biggest events that sell out the fastest, because they know victims will be looking for “deals” or just looking to secure tickets quickly, and not necessarily taking their time or thinking straight. Often seen in bait-and-switch obbies, the perpetrator will put a massive header at the top of the screen saying ‘FINISH FOR A SURPRISE! ”. I’ve seen many people fall for these accounts. Don’t fall victim to scams in Budapest. It all seemed so obvious when we think back, were the words of a victim who fell for one of the city’s most common restaurant and bar scams. If you are clearly a tourist, the establishment may swap menus to one with higher prices when you go to pay, or not show you a menu to start with at all. Sponsored links tend to show up high up in Google searches because someone is paying to put them there, and not because the algorithm has declared them trustworthy. Never wire money to someone you don’t know overseas! If you have paid by wire transfer, it is unlikely that you will be able to get your money back.

For wire transfers, recovery options may be limited. It hurts, and your options are limited. People involved in offshore tax avoidance are best served by coming in voluntarily and getting caught up on their tax-filing responsibilities. You may think you are being cautious, but even the savviest of travelers can get caught out. If you used a credit card, file a fraud report (you may need to get a new credit card number too). A scammer may pay you using stolen credit cards or bank information. Fees for new or upgraded cards. The Bogus Invoice Scheme- Companies with foreign suppliers are often targeted with this tactic, wherein attackers pretend to be the suppliers requesting fund transfers for payments to an account owned by fraudsters. However, as with any platform handling financial operations, users must remain extra vigilant to avoid falling into various traps fraudsters may set up to trick them out of their hard-earned money. It’s best to know what your own insurance covers ahead of time — you don’t want to find out you’ll be paying for a rental car out of pocket. Insurance contracts provide both the insured and the insurer with opportunities for exploitation. Of course, homeowners insurance isn’t just for victims of major disasters. Simple and flexible travel insurance designed by travellers, for travellers. It’s a simple thing to fake, but a high-volume scammer might not bother to ensure that those seats in row 17-B are actually there. Most venues offer a seating map online, so double check that the seats on the tickets you’re buying actually exist on it, and that the price and description you are being offered matches up with reality. So make sure you always verify the price prior to the purchase and look out for any hidden costs. Again, the Social Security Administration does not make these types of calls and will never ask you to confirm your Social Security number over the phone.

The site shows that you are logged out, and when the victim tries to log in, they will be sent to the real Roblox site, but instead, their account will be locked with a PIN and the scammer will have the player’s information. The message may claim that Tinder is updating its records and asking you to verify your account. Two attractive women will approach you in the street asking if you want to accompany them to a bar. Open 24hrs, 7 days a week with English and other foreign language speaking staff, they will help you with finding your nearest police station and also filing a report. If you can only afford resale tickets (although they’re often even more expensive these days), stick with the reputable names-StubHub, SeatGeek, Razorgator, and Ticket Liquidator are all generally reputable. If they are stubborn about their preferred method of payment-if they only want to use a more anonymous (and scam-friendly) service like Zelle, Venmo, or CashApp, for instance-trust that they’re trying to rip you off. That said, credit locks may be more convenient than credit freezes, because a freeze is intended to be a long-term solution (protecting credit for a child’s entire adolescence, for example) while credit locks can be quickly and easily turned off and on, some via an app. Responding to McAfee Renewal Emails: Beware of McAfee renewal emails asking for credit card details; these are phishing scams. Authentic McAfee renewal communications would never solicit sensitive information via email. Spot Grammatical Errors: Scammers might exhibit poor grammar in their communications due to language barriers. Instagram phishing is the most common way scammers hijack your identity and personal accounts. Verify the URL’s authenticity to avoid falling prey to phishing attempts. In late 2023 and early 2024, a hacked account named “antoniolegalgamer” tried to scam thousands of players by sending a friend request to them, and then forcing them to buy a random item in order to receive thousands of Robux.

● Unauthorized trading – A common broker fraud where the broker makes purchases and/or sales in a client’s account without the client’s permission. A debt collector is generally not allowed to tell other people about your debt without your permission. The scam texts impersonate Evri and usually tell you that you’ve missed a delivery before redirecting you to a dodgy site where your details will be stolen. Tell a friend or family member about your situation, and discuss your next steps with them. Ask them to sell you the tickets using PayPal goods and services (not friends and family), which protects both buyers and sellers from fraud. Much of the time, the scammer will use a relationship to extract money and other goods from the victim. You will need to provide them with the date of the transaction, the name of the company, and the amount you were charged. Even though it was late to the “pony” show, which piece of American muscle, still on the road today, quickly made a name for itself? The first thing you should do before visiting a site is ensure that the domain name is the one you intend to visit. One of my favorite fraud stories is about a parking lot outside Britain’s Bristol Zoo. But we’re curious about your stories. Ever notice how you don’t always have to login to Roblox? ​This  da ta has been done with GSA​ C᠎ontent Gener ator D emov᠎ersion!

Life After Scam

Use the following checklist to decide if the contact you’ve received is a scam. 2010) in defining a dictatorship as an independent country that fails to satisfy at least one of the following two criteria for democracy: (1) free and competitive legislative elections and (2) an executive that is elected either directly in free and competitive presidential elections or indirectly by a legislature in parliamentary systems. In 2020, almost half of all authoritarian systems had multi-party governments. An authoritarian regime has “a concentration of power in a leader or an elite not constitutionally responsible to the people”. These are rarely used for online shopping so may have been acquired by questionable people or organisations. The second aim is achieved instead by a web of parallel, informal banking in the form of money lenders (pawn brokers) who have existed in India for a few centuries. The transition from an authoritarian system to a more democratic form of government is referred to as democratization. An economic market system capable of directing the whole of economic life, without out-side help or interference, is called self-regulating. Tax evasion creates something called the tax gap, which is the difference between the total revenue the IRS is owed in taxes and the amount it actually receives. As noted above, the best way to avoid penalties for tax fraud is to file your return on time and make sure that it is 100 percent accurate. In some variations of forex trading, the customers do not obtain normal fungible futures, but instead make a contract with some named company. Some scholars have challenged notions that authoritarian states are inherently brittle systems that require repression and propaganda to make people comply with the authoritarian regime. This has  been cre​ated with GSA C᠎on tent Gener ator Demoversion!

Political scientist Theodore M. Vestal writes that authoritarian political systems may be weakened through inadequate responsiveness to either popular or elite demands and that the authoritarian tendency to respond to challenges by exerting tighter control, instead of by adapting, may compromise the legitimacy of an authoritarian state and lead to its collapse. A Totalitarian state is “based on subordination of the individual to the state and strict control of all aspects of the life and productive capacity of the nation especially by coercive measures (such as censorship and terrorism)”. According to a 2019 study by Sergei Guriev and Daniel Treisman, authoritarian regimes have over time become less reliant on violence and mass repression to maintain control. The study shows instead that authoritarians have increasingly resorted to manipulation of information as a means of control. A 2016 study shows that the implementation of succession rules reduce the occurrence of coup attempts. A 2018 study in the Journal of Peace Research found that leaders who survive coup attempts and respond by purging known and potential rivals are likely to have longer tenures as leaders. While the existence of left-wing authoritarianism as a psychological construct has been criticised, a study found evidence for both left-wing and right-wing authoritarianism. A 2018 study by Amichai Magen demonstrated that liberal democracies and polyarchies not only suffer fewer terrorist attacks as compared to other regime types, but also suffer fewer casualties in terrorist attacks as compared to other regime types, which may be attributed to higher-quality democracies’ responsiveness to their citizens’ demands, including “the desire for physical safety”, resulting in “investment in intelligence, infrastructure protection, first responders, social resilience, and specialized medical care” which averts casualties.  This content has  be en wri tt​en by GSA Content Generat​or Demover​si᠎on​!

Constitutions in authoritarian states may serve a variety of roles, including “operating manual” (describing how the government is to function); “billboard” (signal of regime’s intent), “blueprint” (outline of future regime plans), and “window dressing” (material designed to obfuscate, such as provisions setting forth freedoms that are not honored in practice). Democratic regimes are marked by institutions that are essential to economic development and individual freedom, including representative legislatures and competitive political parties. Research by the World Bank suggests that political institutions are extremely important in determining the prevalence of corruption and that parliamentary systems, political stability and freedom of the press are all associated with lower corruption. Authoritarian regimes may also be partly responsive to citizen grievances, although this is generally only regarding grievances that do not undermine the stability of the regime. Authoritarian regimes do so to gain coercive leverage over rural populations. Succession rules are believed to hamper coordination efforts among coup plotters by assuaging elites who have more to gain by patience than by plotting. According to political scientists Curtis Bell and Jonathan Powell, coup attempts in neighboring countries lead to greater coup-proofing and coup-related repression in a region. Authoritarian rule entails a balancing act whereby the ruler has to maintain the support of other elites (frequently through the distribution of state and societal resources) and the support of the public (through distribution of the same resources): the authoritarian rule is at risk if the balancing act is lopsided, as it risks a coup by the elites or an uprising by the mass public. Judiciaries may be present in authoritarian states where they serve to repress political challengers, institutionalize punishment, and undermine the rule of law. A prominent examples of this includes the Southern United States after Reconstruction, as well as areas of contemporary Argentina and Mexico. Th is con​te nt w​as w᠎ri​tten ​wi th t᠎he help of G SA  Conte nt Gen erator DEMO.

And Moore would even work with other authors — like Nina Kelly, Andrew Walker, and Julia Jackson — who have all published about a dozen ebooks each this year as well. Allowing competition between candidates within the incumbent party, but not those who are not in the incumbent party. Prohibitions on opposition parties, but not independent candidates. Prior to the 1990s, most of these elections had no alternative parties or candidates for voters to choose. Competitive authoritarian regimes lack one or more of the three characteristics of democracies such as free elections (i.e. elections untainted by substantial fraud or voter intimidation); protection of civil liberties (i.e. the freedom of speech, press and association) and an even playing field (in terms of access to resources, the media and legal recourse). Broadly defined, authoritarian states include countries that lack human rights such as freedom of religion, or countries in which the government and the opposition do not alternate in power at least once following free elections. An illiberal democracy, or procedural democracy, is distinguished from liberal democracy, or substantive democracy, in that illiberal democracies lack features such as the rule of law, protections for minority groups, an independent judiciary and the real separation of powers. The foundations of stable authoritarian rule are that the authoritarian prevents contestation from the masses and other elites. As kids we are very active, less stable but as we grew old we became more stable. Either way, “Scam Likely” is probably not an old friend whose number you forgot that you saved. It’s likely you’re receiving an SMS scam.

Nine Solid Reasons To Avoid Fraud

The landscape of fraud has shifted dramatically in recent years. On 9 April 2015, Raju and nine others were found guilty of collaborating to inflate the company’s revenue, falsifying accounts and income tax returns, and fabricating invoices, among other findings, and sentenced to seven years imprisonment by Hyderabad court. Nigerian prince scams have been around for many years but continue to catch unsuspecting individuals off guard. These scams typically involve an email from someone claiming to be a wealthy Nigerian prince or government official who needs help transferring funds out of the country. While Craigslist can be a useful platform for finding Yorkie puppies, it’s crucial to remain vigilant and watch out for red flags that may indicate a scam. This is less an advance-fee fraud and more outright extortion, but a reward can sometimes be offered in the form of the “hitman” offering to kill the man who ordered the original hit on the victim. By staying vigilant and relying on trusted sources for information, you can protect yourself from falling victim to scams and make informed purchasing decisions based on genuine customer experiences. If you find that all the reviews you come across are overly positive and don’t reflect real-world experiences, exercise caution before making any purchasing decisions. When researching a product or service, it’s important to find credible sources that provide accurate information. If a seller fails to provide any information about the puppy’s parents or refuses to share documentation such as health certificates or registration papers, it could indicate that they are not genuine breeders. Th is has been g᠎enerat᠎ed  wi​th GSA C ontent G ener ator D᠎em᠎over​si on​.

Lastly, be wary of any investment opportunity that refuses to provide detailed information or offers vague explanations. In this instance, the scammer might create a fake version of a public FINRA BrokerCheck report for a legitimate investment professional, often with extensive experience and a spotless regulatory record. Similar to a digital footprint, the audit trail report tracks each user’s entries, modified transactions, voids, and deletions. Look for the option to report junk or spam. Because in the complicated world of finance — not to mention the maze of government bureaucracy — the differences between savings bonds and Treasury bonds (not to mention junk bonds and private bonds) are not all easily distinguished. Additionally, if you come across reviews that only mention positive aspects of the product without any drawbacks or limitations, it should raise suspicion. Additionally, always prioritize meeting the seller in person, visiting their facilities, and asking for references from previous buyers. Scammers often use incredibly low prices as bait to attract potential buyers quickly. In other words, is your car a popular model that buyers will be interested in? In this article, we will discuss some red flags to watch for when buying Yorkie puppies on Craigslist. Reputable breeders invest time, effort, and resources into breeding healthy puppies with desirable traits. Reputable breeders take pride in their breeding programs and are usually more than willing to provide details about the lineage and health history of their dogs.

To ensure you bring home a healthy and well-bred Yorkie puppy, consider reaching out to reputable breeders who have established reputations within the dog breeding community. Communication is key when buying a Yorkie puppy, especially when dealing with an online seller. A key indicator of a lottery scam is receiving an email about winning a lottery you never participated in. One of the key tactics scammers use in an Alpilean Reviews scam is providing insufficient product information. Scammers often use evasive tactics to avoid providing concrete information or meeting in person. If a Craigslist seller exhibits poor communication skills, such as taking an excessively long time to respond to your messages or providing vague answers to your questions, it should raise a red flag. Next, he advised us to submit our paper, in the normal way, to a second journal, this time within the jurisdiction of the British investigating authorities. In case you are informed of any such companies or people that are involved in illegal immigration of falsely promising people of immigrating to Canada, then you should inform the authorities of the same so that other people do not suffer at the hands of such fraudsters. In the case of an Alpilean Reviews scam, one of the first red flags is a lack of credible information about the product or company being reviewed. This is an easy one. One such example is the “Alpilean Reviews Scam.” In this article, we will discuss the red flags to watch out for when identifying an Alpilean Reviews scam. It is worth noting that building trust through a personal recommendation is integral to a criminal’s ability to carry out investment scams. It is on us that how we will decide that the broker is doing fraud with your investment.

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Sometimes the fraudsters direct investors to pay additional costs (such as purported taxes) to withdraw fake “profits” earned from the investment. Legitimate lotteries do not require winners to pay any fees before receiving their prizes. Furthermore, pay attention to the language and writing style used in the reviews. Scammers often use generic language or poor grammar, suggesting that they may not be genuine customers. They may claim that the low price is due to an urgent need for rehoming or because they are moving and cannot take the puppy with them. While everyone loves a good deal, if an ad offers a purebred Yorkie puppy at an unusually low price compared to other sellers in your area, it’s essential to proceed with caution. Are you considering buying a Yorkshire Terrier, or Yorkie, puppy? Unrealistically low prices, lack of background information about the puppies’ lineage and health history, poor communication skills from the seller, and requests for unusual payment methods are all warning signs that should not be ignored. Another red flag when dealing with sellers on Craigslist is a lack of background information about the puppies or their parents. If you find that the reviews you come across lack specific details about the product or fail to provide accurate pricing information, it’s advisable to be cautious.

The Hidden Gem Of Naked

If a firm asks you to share your private keys to take part in an investment opportunity, it’s almost certainly a scam. And that’s certainly the case here.Lottery scams usually take the form of an email message (but sometimes notifications also arrive by mail) saying you have won money in a draw connected to a big sporting event, like the Olympic Games.Recent lottery sports scams have included the names of big companies involved in sports event sponsorship, in an effort to increase their credibility. Interestingly enough, some of the Cash App scammers use their other scam accounts to foster fake engagement by liking, retweeting or replying in an effort to create a sense of legitimacy around their scams. This is how some rental scammers try to lure you in and an easy way to know how to spot a scammer on Craigslist. Know what you’re signing up for (and who’s providing it!) before you download a new application to your smartphone, and guard your phone as you would your wallet or your credit cards. And finally, after double- and triple-checking all your work, signing all the papers, and dropping the whole shebang in the mail, you wait weeks and weeks for that much-needed return to come back. Conservative dentists might be content to wait years for a tiny cavity to become bigger before drilling, for instance, while more aggressive ones might want to work on it immediately. These loans maintain a discounted (and usually affordable) fixed interest rate for a set number of years and then adjust to a higher rate. So, in the interest of being informed (and staying safe), here are some of the five most common LinkedIn scams everyone needs to have on their radar.  Art​icle w as generated ᠎by G᠎SA Conte​nt Gener​ator Demov ersi​on!

On 22 April 2013, separate Public Interest Litigations (PIL) were filed in Guwahati High Court by RTI activist Akhil Gogoi and in Calcutta High Court by advocate Basabi Roy Chowdhury and subsequently by advocate Rabi Sankar Chattopadhyay and Bikas Ranjan Bhattacharya, both seeking CBI investigation against the Saradha Group and other chit fund companies. When enough companies lose their values at once, the stock market crashes. The giant investment bank’s worth sank enough that it was purchased in March 2008 by competitor JPMorgan for $2 per share. A bad enough crash can lead to a depression; in other words, an economy brought to its knees. In the 1990s, however, the owner of South Dakota-based Beef Products, Inc., devised a way to treat this scrap meat, separating the fat from the lean with heat and then penetrating it with gaseous ammonia — that’s right, ammonia — to remove the bad bacteria. When things are bad at Fannie Mae and Freddie Mac, things are bad for the housing industry. Isidore, Chris. “Housing slowdown continued in August.” CNN Money. Fraud of all kinds has been around since old age, after all where there’s money there’ll be people ready to steal it. But that doesn’t mean people don’t have their doubts about the product.

Foreclosures still would have deflated housing prices. The presence of more homes on the market brought down housing prices. In fact, because LFTB is designed as a filler to expand the supply of ground beef and its presence makes meat more affordable, if a supply of meat were tainted with E. coli or salmonella, then the fact that LFTB had been added to it would mean it would actually reach and potentially harm more consumers, public health lawyer Michelle Simon told ABC News. Plus, Zirnstein told The Daily that he thinks the overall protein quality of ground beef is compromised when LFTB is added. During 2008, a new write-down of billions of dollars on one institution or another’s balance sheet made headlines daily and weekly. Mobile banking also offers the promise of immediacy, and can send alerts if your account balance drops below a certain threshold or if suspicious charges post to your account. Consumers are increasingly drawn to the convenience of mobile banking, and use banking apps, mobile browsers or text messages for everything from transferring funds and completing stock transactions to checking their account balances or depositing checks. Last but not least, install mobile security software such as Mobile Defense or Lookout (for Android) or MobileMe (for iPhone), which allow you to remotely “wipe” your phone, erasing all of your information in the event that your phone is ever lost or stolen. What can banks do to ensure the security of online banking apps, and how do you know if your banking app is secure? Hundreds of financial and personal banking apps are available in the Apple App Store, the Android Market and BlackBerry App World. The description in the App Store or Android Market might sound like just what you’re looking for, but what do you know about its source?

These can include “up-coding” or “upgrading”, which involve billing for more expensive treatments than those actually provided; providing, and subsequently billing for, treatments that are not medically necessary; scheduling extra visits for patients; referring patients to other physicians when no further treatment is actually necessary; “phantom billing”, billing for services not rendered; and “ganging”, billing for services to family members or other individuals who are accompanying the patient but who did not personally receive any services. We will share information with third parties who perform services on our behalf. The system was created by Insurance Services Office, Inc., and covers auto, property and liability claims. These units generally consist of experienced claims adjusters with special training in investigating fraudulent claims. The USDA claims its inspectors will certify that ground beef labeled as either “contains Lean Finely Textured Beef” or “LFTB free” is true to those words. There are fraudsters making all kinds of claims to trap victims online – from fake investment opportunities to online stores – and the internet allows them to operate from any part of the world with anonymity. If your phone (or a banking app on your phone) stores personal information such as passwords, account numbers or transaction histories, your data could become accessible to someone who finds or steals your phone. Until then, keep the following tips in mind to ensure that your mobile banking transactions are secure. Adams, John. “Two In Five Consumers Believe Mobile Banking Is Unsafe.” Bank Technology News. Alternatively, a user could become an unwitting beta tester for a well-meaning but inexperienced developer who’s still working out the security flaws in his first-ever banking application.

7 Ways To keep Your Scam Growing With out Burning The Midnight Oil

By staying informed about current scam tactics and following safe reporting procedures, you can stay one step ahead of cybercriminals and help create a safer digital environment for everyone. If you take small, simple steps, you can create a healthier internal control system and help discourage employee fraud at your company. Representatives of certain unsecured creditors of the Chapter 11 debtor Tribune Company appealed the district court’s grant of a motion to dismiss their state law, constructive fraudulent conveyance claims brought against Tribune’s former shareholders. But, under the law, manufacturers weren’t doing anything wrong — it was perfectly legal. The engineer simply calls up the full performance on a computer screen and, using a mouse, digitally “nudges” wrong notes into the right key. The greenhouse gas rating, in the bottom right corner, shows that the car produces ZERO greenhouse gasses (with a note that it applies to tailpipe emissions only). One might argue the answer is zero in the Pacific Northwest where most power is hydro-electric, but even in heavy hydro/nuclear areas, the incremental marginal demand is typically picked up by natural gas turbines. I understand that this metric is difficult to calculate, because it depends on where and even what time of day the car is charged, but the EPA in all this complexity chose to use the one number – zero – that is least likely to be the correct answer. If you use our exclusive link, you can also get 74% off your subscription. The 30.3% electric production and distribution factor was increased to a final adjustment factor of 36.5%. This means that the conversion factor discussed above of 33.7 gallons/KwH must be multiplied by 36.5% to get a true apples to apples MPGe figure. When you place an extended fraud alert on your credit report, you can get a free copy of your credit report from each of the three credit bureaus twice within one year from when you place the alert, which means you could review your credit report six times in a year. Data w​as gen er​at ed wi᠎th t᠎he  help ​of GSA Conte​nt G ener​ator D᠎emoversion.

What it does: A credit freeze restricts access to your credit report, which means you – or others – won’t be able to open a new credit account while the freeze is in place. And while it’s important to be wary of skimming, keep in mind that banks like Bank of America will reimburse customers who find their accounts wiped out by thieves wielding skimmers and cloned debit cards. While I suppose this is technically true, it is wildly misleading. Financial loss and identity theft could result from the transfer of money or personal information to those issuing such fraudulent correspondence. Between data breaches of personal information, phishing, malware, hackers, and scammers, protecting yourself from identity theft requires caution and vigilance. These scams, which may seek to obtain money and/or in many cases personal details from the recipients of such correspondence, are fraudulent. Food fraud may seem like a problem from the days of Upton Sinclair or one that belongs mainly overseas, but fake or mislabled food is being sold right here in the U.S. Although it may look like they’re calling from Washington, DC, they could be calling from anywhere in the world. Most witnesses also don’t have a personal investment in the outcome of the situation and may provide a unique and balanced perspective. Victims of such scams may also report them to their local law enforcement authorities for appropriate action. We’ll cover tax scams in a bit more detail later, but these are often carried out over the phone or through a combination of phone calls and emails.

You should report cryptocurrency scams to Action Fraud, the UK’s national reporting centre for fraud and cybercrime. National Center for Missing & Exploited Children. We thank the National Association of Ticket Brokers (NATB) for sponsoring this information. This is a deceptive practice within the securities industry where brokers engage in excessive trading in your account to generate steep commissions or fees. NASAA is a voluntary association whose membership consists of 67 state, provincial, and territorial securities administrators in the 50 states, the District of Columbia, Puerto Rico, the U.S. The Securities and Exchange Commission is filing a parallel action against Dickerson. The United Nations does not approve military vacations or pensions, or release packages in exchange for a fee. The United Nations has been made aware of various correspondences, being circulated via e-mail, from Internet web sites, text messages and via regular mail or facsimile, falsely stating that they are issued by, or in association with the United Nations and/or its officials. Some services go so far as to mask the sender’s source IP address (Gmail being a common choice), making the scammer’s country of origin more difficult to trace. And in the Midwest, the Leaf will basically be coal powered, and studies have shown it to create potentially more CO2 in these areas than a car burning gasoline. Having electricity rather than gasoline in the tank is the equivalent of starting with the refrigerator at the top rather than the bottom of the stairs. An apples to apples comparison, then, would compare the traditional car’s MPG with the Leaf’s miles per gallon of gasoline (or gasoline equivalent) that would have to be burned to generate the electricity it uses. In almost every case, the production of the electricity to charge the car will create incremental greenhouse gasses. The United Nations does not charge a fee at any stage of its procurement process (supplier registration, bids submission) or other fee.

Visit the Procurement Division to see the latest business opportunities with the United Nations. Visit the nearest Cyber Thana or police station: Report the cyber fraud to the local police, especially if there’s a local jurisdiction involved. The credit bureau you contact must tell the other two to place a fraud alert on your credit report. Duration: An active duty fraud alert lasts one year. Duration: A fraud alert lasts one year. What it does: Like a fraud alert, an extended fraud alert will make it harder for someone to open a new credit account in your name. What it does: A fraud alert will make it harder for someone to open a new credit account in your name. What it does: An active duty fraud alert will make it harder for someone to open a new credit account in your name. When you place a fraud alert on your credit report, you can get a free copy of your credit report from each of the three credit bureaus. Some services are free and some charge you each month. The United Nations does not charge a fee at any stage of its recruitment process (application, interview, processing, training or other fee), or request information on applicants’ bank accounts.

Scam: The Google Technique

Many fraud allegations are “wobblers,” which can be charged either as misdemeanors or felonies. Make sure you understand exactly what is expected from you, and then ask what you can expect from the creditor. Gus Tomlinson at GBG explains: “Imagine a fraudster hacks your information and then, when you go to make a significant payment for a deposit, say, you are phoned or emailed by the fraudster who gets you, as a willing victim, to voluntarily transfer the money – but to the wrong destination account. Then, they told the caller they had taken care of the bill and would send an email confirmation. You receive a letter or a call informing you that you owe money on a medical bill. First and foremost, you’re receiving a bill for something you’re pretty sure you didn’t order. You’re wasting your time trying to resolve your problem with Vonage, take it a step further and let your State do the work for you. If you’re still in doubt, you can always call the REAL number to ask! Look up the customer service number. Do an internet search for the phone number that contacted you or the customer service number on the letter you received. There’s even a customer service number to call, which is exactly what they WANT you to do – they want you to call them so they can scam you over the phone. The College Board earns over half of all its revenues from the courses-and, in an uncertain environment, students keep being suckered.

Morrison raised $2,000 in the campaign, which lasted over a month. Since 2 May 2013, after complaints from depositors, state government ordered SIT to broaden its investigation and conduct search and seizure at offices of MPS Greenery Developers Ltd and Prayag Infotech Hi-Rise Ltd, which were running unregistered collective investment schemes similar to Saradha Group. You can use the Universal Search to locate by Name, Phone Number, or Email. But before you pay, the scammer will ask you to confirm your name, address, and other sensitive information, which may include your Social Security or bank account number. Multiple “people” may write or be involved in schemes as they continue, but they are often fictitious; in many cases, one person controls all the fictitious personae used in scams. To help protect taxpayers against these and other threats, the IRS highlights one scam on 12 consecutive week days to help raise awareness. The Treasury Inspector General for Tax Administration (TIGTA) and IRS Criminal Investigation have been notified. Many states are now considering extending those changes for the general election in November. By monitoring online trends – as well as insights into consumer behaviour – fraudsters are more aware than ever of the language and types of offers that will appeal to travellers looking for a last-minute luxury getaway.

If you follow up, the “billing department” will insist that you need to pay immediately. In one example we’ve seen, the scammers called themselves the Financial Dept instead of the Financial Aid Department. All hobos have nicknames, but we chose this one to protect Dirty’s true identity. Be suspicious of too good to be true prices. Plus, any money you pay them might be lost for good. In any case, it’s a good idea to hang up and contact your doctor’s office, hospital billing department, or insurance company directly and find out if you really do owe money. The number should be registered to an official business associated with your doctor or hospital. Accounts Payable (AP) is the one business function that, in many organizations, is more vulnerable to fraud than any other. Since I often get questions from people that say they received an email that they aren’t sure is spam or not, I’ll share one with you. Spoofing occurs when scammers manipulate caller ID information to display a different phone number than the one they are calling from. Scammers often try to make you feel like there will be extreme consequences if you don’t pay them immediately. If you don’t, you will allegedly face consequences, such as fines, damage to your credit score, or even jail time. People caught trading in blood diamonds face significant legal ramifications. If enough people follow through and file a complaint you will see legal actions brought against Vonage. Libby Baney, a partner at Faegre Drinker Biddle & Reath LLP who represents the Alliance for Safe Online Pharmacies, said that while the government response to the proliferation of coronavirus-related scam websites has been “fantastic,” including takedowns announced by the Department of Justice in April, the problem can’t be solved through enforcement actions alone.  This was generated by G SA C᠎onte nt Ge ne rato​r DEMO !

Information about the FCC’s informal complaint process, including how to file a complaint, and what happens after a complaint is filed, is available in the FCC Complaint Center FAQ. We highly Recommend that you also file a complaint with the Federal Trade Commission. I can assure you that the cases we handle are not just file numbers, but are very real people with very real problems. Do your own research to find the REAL number to call. But the real lawyer is not involved, and the scammers just disappear with the timeshare owner’s money. No matter what pretense the scam uses, giving scammers your personal details puts you at risk for identity theft. While online dating and social media sites have become increasingly popular tools to find love and friendship, they’ve unfortunately also become popular tools for fraudsters known as romance scammers. While the legal and financial aspects of the relationship may be beneficial, the lack of genuine affection can lead to challenges and difficulties in maintaining the arrangement. Wiley Online Library. May 19, 2010. (Sept. Unscrupulous preparers may also target those without a filing requirement and may or may not be due a refund. Often perpetrators target the same victims again and again. Their phone number should be in the same state and area of your cemetery. If their phone number is outside the state and area of your cemetery it could be they are assisting family members if there has been a death or a death is pending. AT&T, Sprint , T-Mobile and Verizon all accept spam reports through this number.

Why Most individuals Won’t ever Be Great At Fraud

Although tactics may vary, many scam reports include someone claiming to be from National Grid and will inform the customer that they have a past due balance on their utility bill. A driver may try to take advantage of your unfamiliarity with an area and you not knowing the best route to your destination. He offers to share how he does it, and shows you where to find the best deal. However, the technology that has made it easier to find what you need has also made it easier for scammers to take advantage of the unsuspecting. This information is freely available, and you do not need special access to get it. Other times, it will ask you to validate your login information. Once you make arrangements with the fake shipper/seller, you then will receive an email from the “airline” they are shipping your animal on saying that you need to send more money for missing paperwork, shots, improper kennel, required pet insurance etc. The scammer will even set up a new email address, usually using part of the Airline name. Then things go south. If you are offered a concession, what typically happens is the renter gets a “free month” in the beginning, and then pays a higher gross rent for the rest of the lease term. After a renter pays the deposits and rent, the “friend” disappears and the renter is out the money and still has no place to live. The agents and depositors of several money mobilising funds in West Bengal organised themselves into the Chit Fund Sufferers Unity Forum (CFSUF) and demanded swift investigation and the reimbursement of deposits. They advertise it for rent with the intention of re-renting it to multiple people, collecting security deposits along the way.. Data w as gen᠎er ated by GS᠎A  Cont᠎ent  Gene᠎ra᠎tor DE MO.

The con artist may claim to be interested in meeting the victim but needs cash to book a plane, buy a bus ticket, rent a hotel room, pay for personal-travel costs such as gasoline or a vehicle rental, or to cover other expenses. If someone is too close for comfort, it may be because they’re trying to get a glimpse of your PIN, which they can use with a card skimmer to access your account. If someone contacts you claiming to be acting on behalf of your super fund, contact your fund to check. After the seller sends back the overpayment amount, the scammer sends a complaint to PayPal claiming that their account was compromised and that they never meant to send a payment to the seller in the first place. Find your bank’s official customer service number on its website, the back of your debit card, or your account statements and call that to ask about your account status. If you are dealing with someone in person, please note that every National Grid employee carries a photo ID card, and any contractor doing work for the company is also required to carry ID. When you swipe your card, the device reads and copies your card information. Do not provide personal or credit card information over the phone or via email unless you contacted the charity. They will often use sophisticated tactics to persuade you to hand over personal details, such as sign-in credentials, security codes and financial information. We, humans, can become an easy target for malicious actors who want to steal our most valuable personal data. You answer a Craigslist ad for a personal assistant. Here’s a rundown of the most common Craigslist scams, the red flags that often accompany them, and advice on how to avoid them.

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Watch for these common red flags to steer clear of one. This is a very common one in Central America, especially Costa Rica. Common abusive tax scams include anti-tax law, home-based business, trust, and off-shore schemes. For queries about your Council Tax or business rates bills, contact your local council. Call National Grid or local law enforcement officials. In the messages list in my inbox, the sender’s display name was “Chase Alerts.” But open the email (or open it up and hover your mouse over the sender name, depending on your email provider), and you’ll see it came from “sfmanrhn40@san.rr.com.” Call me crazy, but I don’t think that’s an official Chase email address. Rental scams don’t just target renters. Keep a copy of the Target gift card or your store receipt. This can be a tempting target for scam artists. Backing up files regularly can help protect you against the threat of ransomware. For just $5/month, you can help sustain Marketplace so we can keep reporting on the things that matter to you. The endorsement of a friend whom you trust can be enough to tip you over the line. Hover over the sender’s email to determine if it’s an email address associated with the retailer. Take this email I received. If your counterparty insists that you complete the transaction immediately because someone else is looking at the car or they have to sell it in a hurry, take a breath and think twice about proceeding.

Those preparers who ask clients to sign a blank return, promise a big refund before looking at taxpayer records or charge fees based on a percentage of the refund are probably up to no good. If there’s a charge you don’t recognize, immediately contact your bank to dispute it and revoke authorization for future charges. You cancel in time, but scammers have already gotten your data and can charge you whatever they want each month moving forward. You have a booking system on your site for a reason – to take online bookings and accept secure credit card payments. Find and halt any pending or ongoing payments to scammers. Scammers will demand payment, make threats to turn off power, and try to rush customers into making an immediate payment. Make sure you’re signed up for our emails by enrolling on our home page under Your Account. After entering your credentials on the page that appears, you are usually sent to the actual institution to enter your information a second time. Those channels have a shared video on their channel page which is a phishing one as you might already guess. FTC national studies have determined that less than 10 percent of victims of any type of fraud ever complain to the FTC or a BBB. Some car owners have found that out the hard way after they release their car to such a buyer, only for the check to bounce or come back as a fraud. But by the time your bank discovers you’ve deposited a bad check, the scammer already has the money you sent, and you’re stuck paying the rest of the check back to the bank. By the time the seller realizes they’re holding a fake check, they’ve lost the money they wired to the buyer as well as their car.

Here’s a 2 Minute Video That’ll Make You Rethink Your Fraud Strategy

Corrupt local officials teamed with grifters and scam artists to defraud the Osage of millions of dollars. Then there are the con artists who want you to send them money directly. Be careful. Legitimate companies will want to interview you in person, or at least over the phone, before making you a job offer. Over time the ‘financial advisor’ will attempt to convince you to transfer even more money – usually several thousand euros – after all, its obvious that the investment is worth it. He drew just 46 free passes as opposed to 257 hits in 1920. Strong in all other respects, Sisler also came close that year to becoming the first player to total 20 or more doubles, triples, and home runs in the same season. George Sisler sets an all-time major league record with 257 hits. George Sisler was one of the greatest hitters in the game, though he seldom walked. I’ve learned one thing. This sort of thing is illegal in traditional securities markets, but is a common occurrence in the largely unregulated world of cryptocurrencies. Stan Coveleski wins three games for Cleveland in the 1920 World Series. On the Indians’ side, the games were marked by several World Series firsts, including Elmer Smith’s grandslam, pitcher Bagby’s homer, and Bill Wambsganss’s unassisted triple play. Asperger syndrome – Children with this condition have some symptoms of autism, including poor social skills and a lack of empathy, but they have age-appropriate language skills and a normal or high IQ.

Children with CDD will develop normally until about age 3 or 4, then will suddenly and dramatically lose their motor, language and social skills. This increases the trading volume cleared by the market maker and increases their profit, but increases the risk that the trader will receive a margin call. Scammers can impersonate phone numbers through a process known as caller ID spoofing. If you’re renting a car, for example, confirm that you’re dialing a real customer service department (and that you’re using a legitimate company website to find contact info) before you call or click to reserve your rental. If a phishing scammer acquires the email credentials of high-profile leadership, it’s likely they’ll target anyone they can using that very email address. By planting the suspicion that someone made an unauthorized purchase on your Apple account, hackers hope you’ll take the bait and click on a link in the email, either a link to “cancel” the supposed purchase or any number of other unsafe links stuffed into the email. Phishing scams are deceptive tactics where fraudsters attempt to acquire sensitive information by posing as trustworthy entities, primarily via email or other online communications. There are some dishonest preparers who operate each filing season to scam clients, perpetuating refund fraud, identity theft and other scams that hurt taxpayers. Setup Security – Many people think their accounts are secure and details hidden. You should also think of your online reputation as a product that constantly needs to be marketed in the right way. Joe Sewell was Chapman’s replacement. Chapman’s death greatly affected the American League pennant race, as New York faded to third, one game behind second-place Chicago. This art᠎icle h as been c​re​ated with t he he​lp of G SA Content Gener᠎at or Demov ersi on .

They claim the other motorist was at fault because they were driving too fast or too close behind them, and make a false and inflated claim to the motorist’s insurer for whiplash and damage, which can pay the fraudsters up to £30,000. The activity will seek to disrupt the fraudsters and close down the links between them and the victim. How to avoid it: While “it sounds plausible because there are legitimate lotteries in several states,” Velasquez says, there is one major red flag: These scammers will ask for identity credentials and financial information, and they’ll request that you pay taxes or fees upfront. Check out the next section for some of the major headlines from the 1920 baseball season. Read about some of the headlines of the season below. Find highlights from the 1920 baseball season on the next page. A hacker could create a false public health warning and circulate the spoofed page to employees at a targeted company. Avoid sending money or giving your account information to anyone you don’t know or a company you can’t verify as a legitimate. Identity thieves use phishing emails to trick recipients into giving up passwords and other information. Personal lapses, such as succumbing to a phishing scam (where you are tricked into giving away login credentials) or downloading malware from another source can have consequences for your cloud access as well.

An approach introduced in mid-2006 involves switching to a special DNS service that filters out known phishing domains. Childhood Disintegrative Disorder (CDD) – This rare disorder affects only about two out of every 100,000 children with ASDs, most of them male. Cleveland won the 1919 World Series five games to two. Jim Bagby of Cleveland is the last American League righty until 1968 to win 30 games. Rogers Hornsby cops his first National League bat title (.370). And how can cops be smart enough to solve crimes in an hour and also be so good looking? The symptoms of autism can vary dramatically from child to child. Some research has suggested that prenatal exposure to substances such as thalidomide (a drug used in the 1950s and ’60s to treat morning sickness, used to treat cancer) or valproic acid (a drug used to treat epileptic seizures) can cause a child to develop autism. Autism is much more common in people with certain genetic, chromosomal, and metabolic disorders, such as fragile X syndrome (an inherited form of mental retardation whose name refers to a damaged and fragile-looking X chromosome), phenylketonuria (an inherited condition in which the body lacks the enzyme needed to process the amino acid phenylalanine, leading to mental retardation) and tuberous sclerosis (a rare genetic disorder that causes benign tumors to grow throughout the body and brain).

Pump Up Your Sales With These Remarkable Scam Tactics

Not sure if an offer is a scam? It would be great to skip straight to the job offer. We use cookies to offer you the best possible experience on our website. To learn how to manage how we – and our vendors – use cookies and other tracking tools, please click here. Most of the cookies we use are “session cookies” which are automatically deleted as soon as you leave the site. To opt-out of the sharing of your personal information for targeted advertising purpose, you can change your cookie settings to turn off advertising cookies by clicking on the “Your Privacy Choices” button below. To manage this, read the “Your Choices” section below. 1066 ) and read about me. We encourage you to read this Statement carefully, and to contact us if you have any questions. Your “friend” may claim to have already applied and received thousands of dollars. Finally, there are thousands of contests that award scholarships. There are also “rogue operators” that place fake ads and reviews on their websites, provide a free estimate over the phone or email, and come in with a lowball offer-and then outsource the work after taking the down payment, leaving you at the mercy of potentially shoddy movers.

That means that if you receive and then return $1,000, you could be out $1,000 in a few days, when the stolen card is canceled and the stolen funds disappear from your account. For deletion requests, you will be required to submit a verifiable request for deletion and then confirm separately that you want personal information about you deleted. If you register on our site, create an account, register a warranty, or sign up for our emails, we collect information from you. Account log-in, financial account, debit card, or credit card number in combination with any required security or access code, password, or credentials allowing access to an account. 5. Stay informed: Stay up to date with the latest news and developments in the world of cryptocurrencies, including potential scams and security risks. Alas, even the most careful online search is likely to put a consumer in contact with a potential thief. Note that we may require you to verify your identity with us directly before we provide any requested information to your authorized agent unless your authorized agent has power of attorney or acts as a conservator, in which case we will not contact you directly. We will share information within the MasterBrand Cabinets family of companies. This information may be used by MasterBrand and others to, among other things, analyze and track data, determine the popularity of certain content, deliver advertising and content targeted to your interests on other websites, and better understand your online activity.

Note that the “category of data” column listed below refers to the category of personal data as defined under California law and represents the categories of personal information that we have collected, and how it has been shared, over the past 12 months. It’s also called a swindle or a confidence game, which refers to the fact that the scammer has to gain your confidence before scamming you. Your credit history is compiled and maintained by companies called credit reporting agencies or credit bureaus. If you provide credit card information on this site, it will be processed by a third-party payment processor, such as Shopify. No government agency will demand you wire money or pay with gift cards, cryptocurrency, or a payment app. Even projects that require cryptocurrencies as payment (e.g. Steemit, which rewards writers on its platforms with a native “digital points system,” Steem) could very well survive with existing cryptocurrencies like Bitcoin and Ether. Be wary of “coincidental” similarities as well as inconsistencies in an individual’s story. While the categories are as defined under California law, the disclosures below also apply to residents of other states as well. Gabagool says he noticed the questionable Ribbon activity while poring over Etherscan, a tool to keep track of blockchain transactions. 3. Enable two-factor authentication: Use two-factor authentication (2FA) wherever possible to add an extra layer of security to your accounts and transactions. MasterBrand is committed to protecting the privacy and security of any personal information we collect, use, share, and otherwise process as part of our business. We may use information for security purposes. We might also use your information to personalize the advertisements you see on third-party platforms and websites (for more information, see the About our Ads section below). We may use your information to notify you about changes to your account.

We may use information to communicate with you about your account or our relationship. 2. Use reputable platforms: Only use well-established and reputable cryptocurrency exchanges and wallets. These exchanges often appear legitimate at first glance, making it difficult for users to distinguish between genuine platforms and fraudulent ones. We do not provide financial advice and recommend you speak to a financial professional before making any financial decision. If we deny your request, you may also have the right to appeal that decision. Based on your residency, you may have the right to appeal our decision with regard to your request by using the “Contact Us” details provided at the end of this Statement. Instructions on how to appeal any denial will be included in the notice of denial. If the link in the text isn’t identical to the URL displayed as the cursor hovers over the link, that’s a sure sign you will be taken to a site you don’t want to visit. Don’t pay them or give them any personal information. We also use this information to advertise Masterbrand products/services that might be of interest to you. We may use information as disclosed and described here. We may get information about you from third parties. We also work with third parties to serve ads to you as part of customized campaigns on third-party platforms (such as Facebook). Right to opt-out of the sale or sharing of personal information – We currently do not “sell” personal information to third parties or “share” your personal information for cross-context behavioral advertising, as those terms are understood under applicable law.

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The Anatomy Of Fraud

Some people may be at more risk than others-millennials actually report higher rates of fraud than older Americans, according to the Federal Trade Commission-but anyone could fall prey to the power play of a CEO scam or the allure or a romance racket. You may be able to spot authentic brands and people by searching for verified accounts (ones with the blue check next to username). “There are so many people who have reached out and said, ‘Look, the same thing happened to me. The best thing that you can do to your car to save fuel is avoid starting the car in the first place. The most important thing is to always make sure the seal says APOSTILLES. ­Election officials point out that there are many safeguards in place to make sure no one tampers with the voting machines — this is an election we’re talking about, after all. If the printout is correct, the voter inserts it into voting machine before leaving the booth to complete the voting process. If you are in the process of applying for an SBA loan and receive email correspondence asking for PII, ensure that the referenced application number is consistent with the actual application number. The Netflix email was able to evade security controls because it was different to most attacks utilising phishing . Whaling and spear phishing – the scammer targets a business in an attempt to get confidential information for fraudulent purposes. Bowen Khong, founder and head of research at ForexToStocks, an online brokerage review firm, who employs many remote workers for his business.

Which is maybe why she trusted Kevin, who was begging her to buy gift cards. These credit cards are issued differently from typical credit cards, however. Ohio residents are going above and beyond to cheer on Marla Berkowitz. We have grammar markers which indicate whether the speaker is authoritative or calming; all of these are heard as vocal intonations which deaf people do not hear,” Berkowitz says. “It adds nuance to convey a message like ‘stay home’ with a stern face to emphasize it. If you’re opening your account by mail, you’ll need to have the bank applications sent to you to complete and sign along with the rest of the documents mentioned above. It appears to come from a genuine friend because that account has already been hijacked. So, where does the problem come in? To prevent revealing your account number and name, most Swiss banks will send money from your account in the bank’s name without releasing your identity, but sometimes those types of transfers aren’t accepted outside of Switzerland. While the shift to these insecure payment types should raise a red flag, consumers said it is easy to be swept up in the emotions of the moment when buying a pet and push forward anyway. Bonnet recalls by email, noting that while the amount only totaled $87, with late fees, fines and penalties, the final sum was $1,700. They’re easy to use and widely accepted, but you will have to pay a 1 percent commission on the amount of the check. The taxpayer is told to buy specific gift cards for the amount of the refund.

Some of these methods, such as encouraging customers to max out their credit cards and playing psychological tricks on them, are familiar from the world of time-shares and other dodgy industries. Some options include personal visits or phone calls to potential clients, placing ads in local papers, distributing brochures, etc. It’s a good idea to make business cards. You might be tempted to make the move even if your company forbids it. For example, on a basic account, international bank transfers (outgoing) might cost $3 or $4 each. They may also charge $5 to $10 when you deposit international checks to your account. Minimum balances vary greatly by type of account (i.e., a few thousand dollars to one million dollars or more). They also typically require an initial deposit of at least $100,000 and cost about $300 per year or more to maintain. Rather than pulling a credit report and actually issuing true credit, Swiss banks require that you make a security deposit that is 1 to 2 times your monthly credit limit depending on the type of account you have. British stocks from his or her Swiss bank account they will not pay any tax in Switzerland and will continue to enjoy Swiss bank secrecy. More than likely, the link sent by the hacker will send you to a site that asks you to download a Flash player update. Instead of “Democrat or Republican,” the more pressing ques­tion became “accurate count or complete debacle?” More than 60 million Americans cast their votes on electronic voting machines for the first time in 2006. Some feared human and machine error, both of which have occurred in almost all electronic voting since the machines were introduced in limited scope in 2002. Others feared a darker foe, and it’s not just conspiracy theorists: For the past three or four years, computer scientists have been tampering with voting machines to prove it can be done.  Po᠎st has ᠎been cre᠎ated by GSA Conte᠎nt᠎ G en​erator DEMO​.

It’s a concentrated effort to produce less waste and greenhouse gas emissions (GHG), and use more renewable energy. Many Healthcare Fraud Waste and Abuse solutions involve multiple analytical methods to all organizations to conduct more effective and efficient investigations, detect fraud and abuse sooner, and access relevant information quickly. For lots more information on Swiss Bank Accounts and related information, check out the links on the following page. It took my wife just a few minutes to fill out the online form and download her ordination as a minister with the Universal Life Church (ULC). It’s not that Grossman is a wedding traditionalist, she just understands the real legal risks of getting married by someone who’s been ordained online as a minister from organizations like the Universal Life Church. Police would shut down their attempts to control the road, and all their dreams of getting rich off of drivers’ pocket change were dashed. To be safe, Katie and Todd double-checked at the county courthouse in Idaho that my wife’s signature would be accepted on the marriage certificate. My wife served as the co-officiant at the wedding of our good friends Katie and Todd. Of course, you recognize that you’re not her only client, but a good planner will create the illusion that you’re her main priority. If you’re an aspiring detective, taking some additional college courses in the evenings will give you an edge over the other applicants.