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In the 2022 midterm elections, at least four other Republican candidates (Ron Johnson, Josh Mandel, David McCormick, and Adam Laxalt) have made similar claims that voter fraud only happens in urban (i.e., primarily Democratic) areas. ↑ The Truth About Voter Fraud by Justin Levitt (November 9, 2007) Brennan Center for Justice. 306-307 Voter identification is regarded by the the Brennan Center for Justice as a form of vote suppression targeted at minorities. ↑ Ballotpedia, for example, engages in the balance fallacy by giving equal weight to the Heritage Foundation and the Brennan Center for Justice. ↑ The Democrats did it too, when they were the party that catered to racist fuckwits (see the Jim Crow laws article). As the Jim Crow era began coming to an end, Black voters began leaving the Party of Lincoln (GOP) for the Democratic Party making the GOP increasingly White. Donald Trump began actively circulating allegations that he had actually won the election, and only lost it because of voter fraud. In this context, the real reason for crying wolf about voter fraud becomes apparent: the moral panic helps create support for voter suppression. In 1980, Paul Weyrich, co-founder of the Heritage Foundation went further than Reagan in saying that voter suppression was the key to Republicans winning elections, and opposing what he called “Goo-Goo Syndrome” (good government). When states shifted to digital voter rolls, people who lacked a date of birth on their form were given a placeholder in some states when digitized. Claims that dead people were rising from their graves to cast ballots somehow turning in ballots are largely overblown. This claim that they’re dead usually stems from the fact that their date of birth on the registry is very old. In the old days, paper tripping was an illegal, but real, way to change your identity.

It’s not always clear whether this is illegal, since state primaries usually are on different dates. In several cases, people have voted in two different state primaries in the same year, generally by changing residences. ACORN – despite any evidence sorely lacking, the “ACORN engaged in voter fraud” allegation has been repeated so many times that people now make an automatic mental connection between ACORN and voter fraud. After everything was loaded onto the truck, the movers told Lemister the load was bigger than anticipated, so the price would now be $5,980 (more than triple the original price quote). But even if you have discussed this with your family and best friend, if you die intestate, it’s more likely that one of your nearest blood relatives will be chosen as guardian, and your money distributed among your family. The Supreme Court even approved such measures as late as 1959 in Williams v. Mississippi. Hearne and Bond had claimed that the court order represented fraud, Bond used his false allegation to write part of the Help America Vote Act, which allowed individual states to require identification to vote. In 2016, Donald Trump fuel was poured onto the fire of the myth of rampant voter fraud in large part due to his bruised ego from winning the Electoral College but losing the popular vote. 2016 U.S. presidential election despite (or because of) voter fraud in his own mind. Stamm, Brent (27 October 2016). “How to Avoid Long Distance Moving Scams”. Similarly, Trump’s henchman, Giuliani claimed in 2020 that 40,000-250,000 ineligible ballots cast in the 2016 election, as many as 1 in 14 votes cast.

In 2020, the false claims were incorporated into failed lawsuits by Trump lawyer Sidney Powell and Trump surrogates Louie Gohmert and Rudy Giuliani. Before Steve Bannon was a Trump White House adviser in 2017, he made forays into the world of voter fraud, falsely claiming three times on voter forms from 2014-2016 that he was a resident of Florida. Unsurprisingly, the low end of this range was just over the number of popular votes that Trump lost by (2.9 million). If a pop-up or error message appears with a phone number, don’t call the number. You can report scam phone calls to the Federal Trade Commission (U.S. Any false statement about the car (a statement of fact, not an opinion) – which the buyer can prove is incorrect – can open up a fraud case. Assistant United States Attorneys Michael C. Galdo and Neeraj Gupta are prosecuting this case on behalf of the Government. The matter was handled by Trial Attorneys Gary Newkirk and Brandie Weddle and Assistant U.S. The suspect had previously been arrested on federal charges for attempting to smuggle more than $37,000 in currency into the U.S. As our digital lives continue to grow, online scams have evolved to become more deceptive. This timeframe highlights the ongoing and evolving nature of QR code scams as a prevalent form of cybercrime affecting individuals and financial security. ᠎Conte​nt h᠎as been g en erated by G SA C᠎ontent Gener​ator DE MO.

The term `manipulation’ is taken to mean any automated or semi-automated procedure which takes and returns source code. Look up the agency’s number yourself, if you’re concerned, and give them a call. This increasing demand has led to the rapid growth in the number of detox and treatment service providers, which has collectively and quickly burgeoned into a massive $35 billion dollar a year industry. A comprehensive investigation of voter impersonation finds 31 credible incidents out of one billion ballots cast by Justin Levitt (August 6, 2014 at 3:00 a.m. SushiSwap was famously rug pulled for 37,400 ETH by its developer, Chef Nomi, after amassing US$1 billion worth of funds after only a few weeks of operation. There are still a few lone holdouts still imposing lifelong voting bans on some or all felons or requiring a cumbersome petition instead of making restoration automatic. A person is somehow, in fact, still alive. People casting ballots in a dead person’s name is still possible, but it’s incredibly rare. To entice as many viewers as possible, they offer up the freshest blockbusters. People sometimes end up casting a ballot in their name, but this most commonly is the result of an internal error and not fraud. Signatures on a roster may end up going into other rows, causing a computer to mistakenly think that the marks in the other rows are the signatures of other people. Very rarely, a person may legally cast an absentee ballot, but dies before the votes are counted.

The automated screening solution will perform various types of validation like IP address validation, email address validation, shipping address validation and so on to check for fraud orders. Merchants can now use the default validation rules provided or customize by themselves. Many of the sites make use of the online shopping platform Shopify. Let’s get this out of the way: Shopping for health insurance could hardly be considered the top of anyone’s list of favorite activities. Soon, you will be joining the latest online business in Nigeria, rated top among the list of online businesses in Nigeria. Therefore, businesses need to hire additional manpower to solely perform fraud checks. If you knowingly lie about your need for or entitlement to governmental assistance, or use your loved one’s government assistance knowing they lied to qualify, you are engaging in welfare/disability fraud. Never use Apple Gift Cards to make payments to other people. In addition, email addresses and credit cards used are compared against continually updated blacklists. 14th Amendment – which addresses U.S. U.S. Marshals Service WILL NEVER ask for credit/debit card/gift card numbers, wire transfers, or bank routing numbers, or to make bitcoin deposits for any purpose. Essentially, remove the THC from the extract and you will get broad spectrum. There are no psychoactive effects associated with our CBD Oil either in Full Spectrum or Zero THC verson. Not all CBD oil is created equal and it’s not always in pure, natural form! While HempWorx 250 price and CBD Dog Treats comes in at $39 each or $69 for a bundle pack. HempWorx 750 price comes in at $79. HempWorx 750 CBD oil is stronger (contains more CBD per ml) than HempWorx 500. Each product comes in a 30ml bottle. This product is highly touted as the new next big thing at MDC as you can get more CBD per dropper than before.

Is there a stronger HempWorx product? Curious about how to Buy HempWorx CBD Prices? Through various extraction techniques, CBD is sourced from hemp plants and stalks to develop an oil that uses tremendous health benefits. Will CBD Oil show up on my drug test? In November 2019, MDC introduced Hempworx 1500 mg CBD oil in 3 flavors (Natural, Cinnamon, Peppermint). In Isolate all you are getting is CBD and whatever MCT oil of sorts carries. With HempWorx Broad Spectrum CBD Oil you don’t have to worry! With Broad Spectrum you are exposing the aray of 85 cannabinoids found in Industrial Hemp and eliminating THC. HempWorx has replaced the former ISOLATE version with Broad Spectrum which is better! The HempWorx Renew is $69, HempWorx Refresh Price is $69, and HempWorx Relief Price is $69. Scammers often offer victims incentives to login to the fake website. Once the fake generation is complete, the user will be asked to verify that they are human. Filing for bankruptcy to delay creditors will cause you to be banned from the court when bankruptcy proceedings are only filed to harass or delay in bad faith. Inevitably, human error during the manual review will cause legitimate transactions to be flagged as fraudulent. They’ll promise to pay it back, but that will never happen. ​Data h as ​been creat᠎ed wi th the  he᠎lp of G SA　Content Ge​nera᠎to​r DE​MO!

In November 2017, a Yale applicant’s parents agreed to pay $1.2 million to get their daughter into Yale. And they want your money in a way that makes it hard for you to get it back. But is it possible to make money online in nigeria without spending a dime? Although there are some ways to get free crypto, it’s only possible to get small amounts and there’s often some kind of catch. If you attend a free lunch, take the material home and research both the investment and the individual selling it before you invest. Make money online with Free Bulk sms reseller account created for all premium members. If your answered is YES, then you are more than qualify for this online business as you don’t have to be computer expert to succeed in this online money making platform. Overall, however, it’s best not to send advanced payments, especially to individuals you have never met or don’t know. SCAM 2011 online proceedings Best papers were selected for the special issue of the IET Software. Aside from working with pre-defined blacklists created by security researchers, anti-spam software has intelligence capabilities to learn, over time, which items are junk and which are not. Facebook Marketplace and the huge number of Buy/Sell/Swap groups on the platform are a useful way to flip old items or buy second-hand goods in your local area. Report suspicious activity. If you suspect you are dealing with a scammer, report the account to Facebook. Merchants can view the fraud analysis report and reject the fraudulent order which is ordered by using a proxy IP by using a fraud prevention solution.

This two-part series details the practices I uncovered while researching these scammers from July to September 2019. This research is not meant to be a comprehensive overview of all such scams; rather it’s an analysis of behavioral trends among a group of scammers targeting the popularity and interest around one particular application. In many cases, these scammers work with one or more accomplices who pose as doctors or lawyers to extract a steady stream of money. You will make money online in Nigeria just by browsing websites, viewing adverts and get your money paid into your bank account. This will be either in the same ad/website or done separately. While overseas, you will not receive short code messages. A full dropper (1 ml) of 750 contains 25 mg of CBD while a full dropper (1 ml) of 500 contains 16.6 mg of CBD. When consumed, CBD acts on the body’s endocannabinoid system (ECS) to promote homeostasis. We have develop an amazing simple income system that will allow you and anyone else to earn an incredible income from home or anywhere in Nigeria, just by using your mobile phone, tablet, ipad or computer connected to Internet. But scammers are creative and have put together elaborate ruses to trick even the savviest buyer. Government grant scammers might start by asking for personal information, like your Social Security number, to see if you “qualify” for the grant (you will). Over time you might see more and more ads popping up offering products by supposedly new and upcoming fashion brands or others that are closing down and having a clearance sale. The cost and time can be saved and used for other fields or developments.

UPS provides examples of these types of fraudulent communications on its fraud alert webpage. Taxpayers should be alert to potential fake emails or websites looking to steal personal information. For an added layer of security, don’t forget to also use NordVPN to hide your IP address and protect your personal data. For safety, it’s best to grant data access to apps that have been downloaded from official app stores. The more threatening they sound, the more likely you are dealing with a scammer; in which case your best move is to hang up the phone immediately. Most of the time, a reverse mortgage loan isn’t in the borrower’s best interest. Scammers promise to make changes to your mortgage loan or take other steps to save your home, but they don’t deliver. If you decide to buy online, you may be required to take out a car loan from just one lender or from one of several lenders that have been preselected. Other devices try to weed out robocalls by playing a prerecorded message prompting callers to press a number to continue the call. 3. We will reply to your message with an SMS confirming we have received it. It’s conceivable you might get an email message from your bank, though many banks eschew that form of communication. Layering: This involves sending money through various financial transactions to change its form and make it difficult to follow.  This content h as ᠎been done ᠎by　G SA᠎ Content G en​erator  DEMO !

Integration: At the integration stage, the money re-enters the mainstream economy in legitimate-looking form – it appears to come from a legal transaction. Massive influxes of dirty cash into particular areas of the economy that are desirable to money launderers create false demand, and officials act on this new demand by adjusting economic policy. The old real estate bait-and-switch is a classic mode of cleaning up cash. In any case, the money you ‘invest’ goes straight into the scammer’s bank account and not towards any real investment. Social Security Administration imposters operating from abroad often use U.S.-based money mules to receive victim payments and transmit proceeds to perpetrators. Scammers are continuing to target WhatsApp users and hijack their accounts, by posing as a friend and asking for SMS security codes. Such scams are designed to look official in order to trick users into giving up private data, such as usernames and passwords, or to illegitimately collect payments. Rug pulls have become increasingly common in the DeFi space, where users deposit funds into specialized smart contracts in order to earn rewards – a process known as “yield farming”. So, in order to beat this system, don’t allow every credit card issuer you speak with to pull your report. Money laundering happens in almost every country in the world, and a single scheme typically involves transferring money through several countries in order to obscure its origins.

The prosecution held that DeLay took part in an alleged scheme to bypass that rule and hide the corporate origins of money that ended up in the hands of Republican candidates in Texas. In Texas, candidates for legislature are not allowed to receive corporate campaign donations. As of September 2018, Paul Manafort, who served at one time as President Trump’s campaign chairman, has been found guilty on eight counts of tax and bank fraud. The product is also coming from China, and it takes longer than the ‘estimated delivery time’ just to get shipped, in which time PayPal ignore every red flag you send them, only coming back to you for ‘more information’ after the item is finally shipped ‘so sorry too late’. Once associated mostly with payments on the online auction site eBay, PayPal has become a widely accepted method of payment both online and off. Pay more than the minimum required payment. If you must pay something to receive a grant, it’s a scam. Why it’s bad: The scammers could fill in anything in those blanks, allowing them to commit reverse mortgage fraud, such as outright transferring ownership of your home to them without giving you a cent.

It’s unlikely you’ll hear from them again after they find out you aren’t easily scammed. After you report it, you’ll get advice on what you can do next to recover and protect yourself. This is the riskiest stage of the laundering process because large amounts of cash are pretty conspicuous, and banks are required to report high-value transactions. Each time a report is pulled, it’s marked as an inquiry and stays on your credit bureau report for two years. The rationale here, experts say, is that if you have all this available credit lying around, you could run it up at any time (even if you never have). For more information on credit cards and related topics, check out the links that follow. For this reason, we need to know what are the most popular techniques malicious actors are using to get unauthorized access to our private information and financial data. In reality, scammers have stolen that information to use later. Scammers may call you directly on the phone and pretend to be representatives of a tech company. Before you jump into the crypto craze, be mindful that cryptocurrencies and related financial products may be nothing more than public facing fronts for Ponzi schemes and other frauds. Other major issues facing the world’s economies include errors in economic policy resulting from artificially inflated financial sectors. According to the International Monetary Fund, “major offshore centers” include the Bahamas, Bahrain, the Cayman Islands, Hong Kong, Panama and Singapore. The United Nations, the World Bank and the International Monetary Fund also have anti-money-laundering divisions. Laundered money is usually untaxed, meaning the rest of us ultimately have to make up the loss in tax revenue. This means more fraud, more corporate embezzling (which means more workers losing their pensions when the corporation collapses), more drugs on the streets, more drug-related crime, law-enforcement resources stretched beyond their means and a general loss of morale on the part of legitimate business people who don’t break the law and don’t make nearly the profits that the criminals do.

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Falling for a phishing (email) or smishing (text-message) scam could result in identity theft, computer viruses or any number of other disastrous outcomes. If you find anything suspicious while searching for a dog on AKC Marketplace, report the details via email. Unfortunately, some scammers prey upon that anxiety by fabricating fraud alerts in order to dupe you out of card details. Apps: Scammers may try to get you to install a malicious app to steal your information. Scam artists may also obtain financial information from data breaches or leaks or through identity theft. Guard your personal information. Phishing and smishing are innocent, funny-sounding names for insidious scams that use email and text messages to trick people into giving up sensitive personal information. If anything’s questionable, pick up the phone and call your contacts to verify the email or text message. Once upon a time, not that long ago at all, I fell for a long-distance phone scam. Ignore cold calls: If someone contacts you out of the blue to sell you a crypto investment opportunity, it’s probably a scam. Or someone may craft a counterfeit vehicle title or registration for a nonexistent (but expensive) antique or luxury car, then report the car stolen and file a claim. ᠎Art᠎ic᠎le was gen erat ed  by GSA C᠎on tent  Gen᠎er ator DE MO!

LOUISVILLE, Ky. – If you saw a social media video of someone you know saying they made money quickly, and it’s not a scam, would you be interested? You end up being part of the scam, but unwittingly. Do you find yourself having to apologize just because you’re ready to end the conversation after a few hours? If the lender can’t or won’t verify its registration or license status, you’re probably dealing with a scammer. Be careful – these could be ads from timeshare resale scammers who will take your money but won’t help you sell your timeshare. Facebook and other social media sites have become common venues for ads promoting special “low-cost” or “no-upfront-cost” solar programs. Perhaps the claimant who said his car suffered hail damage will be bragging about his deception on Facebook or Twitter, or will upload a video on YouTube showing how to create fake hail dents in your car’s hood. Do not click on links from unknown senders and avoid paying for items outside of Facebook Marketplace’s built-in tools. Use security tools. Install an antivirus program on your device, and keep it up to date. If we choose to investigate a lost or stolen device, you agree to cooperate in our investigation. This kind of fraud sees fraudsters making purchases with stolen payment information. Ask for some kind of written documentation of their offer. A quick Google search or check with the Better Business Bureau will tell you pretty quickly if the offer is legit or not.

So, if you think you’ve been scammed, you can file a complaint with the Federal Trade Commission (FTC) and your local and state consumer protection agencies, such as the Better Business Bureau. Disreputable SEO marketers are still out there, though, either selling outdated services or preying on struggling business owners who don’t realize that the jig is up. In desperation, many business owners turn to search engine optimization (SEO) companies and consultants, who are only too glad to step in and help – for a substantial fee, of course. This world is one in which schools accredited by the American Bar Association admit large numbers of severely underqualified students; these students in turn take out hundreds of millions of dollars in loans annually, much of which they will never be able to repay. Sometimes it seems like the world is full of people constantly trying to get their hands on your money. You might have gotten a call saying something like “Hello, this is Medicare calling. Unexpected calls from Medicare. Blocking software or devices can stop a lot of the unwanted calls you get – like scam calls and illegal robocalls – before they reach you. It really doesn’t matter what the advertised job is, though – the scammers make their money on the fee they’ll require from you, whether it’s for a “starter kit,” software or a list of potential clients.

Keep your transactions only between people you know and trust-no matter how good a deal it seems. When online, be suspicious of everything and don’t click external links in emails from people you don’t know. I still don’t know. However, scammers sometimes still find a way around these network protections. A good way to prevent this scenario is to not only have phishing filters for any emails inbounding, but also prevent re-forwarding of emails to multiple people or distribution lists. For example, a use case would be well illustrated by a demo scenario with screenshots. They may claim to need an operation or to want to visit you, for example, but say they do not have enough money for an airfare. Say you’re in a car crash and your back hurts. To avoid the trouble of writing another check, the buyer asks that the check be deposited and the difference wired back to them. They also have another crucial trait of many particularly damaging cons: They play on emotions to reel people in and keep them coming back for more. Applications from those with bad credit or financial issues are flagged as those more likely to commit fraud. Savvy insurance companies try to prevent such fraud by running credit checks on all prospective employees. If you must accept checks for some reason, always ask for all of the buyer’s contact information and then double-check – or, better yet, deal with them in person and ask for a check from a local bank. Emmanuel Nwude, the former Director of the Union Bank of Nigeria, is known for his fraud of $242 million over three years.

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Paid Subscription fraud – deceives you into paying for discounted access to services like music or movie streaming. In one instance earlier this year, Vice reporter Joseph Cox was able to use an AI-replicated version of his own voice to crack access to his bank account. They’ll use any additional information you’ve provided to look for and monitor suspicious activity. In one cover story, the perpetrator of the scam wishes the victim to work as a “mystery shopper”, evaluating the service provided by MoneyGram or Western Union locations within major retailers such as Wal-Mart. Do not share your personal information with links provided through email. The idea is that the scammer is “phishing” for information, such as your name, address, phone number, Social Security number, or banking information. Also, it’s always a good idea to remember that if a stock deal seems too good to be true, it probably is. The minimum investment requirement for stock trading is usually $100. But there is one more important worry to add to the pile — investment fraud. Tax Code now numbers more than 70,000 pages long and grows thicker every year. Scammers are now transporting pets from Eastern Europe to Western Europe using false/illegal microchips. Scammers might say the lower interest rates they’re promising are only available for a limited time. If you are visiting a public place such as an airport, search the Web ahead of time to confirm the official Wi-Fi network’s name. Some timeshares give you the right to stay at the property for a specific length of time and with a specific frequency – for example, one week every year. In fact, most new day traders lose money for several months before they give up or learn to gauge the market well enough to make a profit.

The price plummets, and investors lose money. However, its selling price is moving instead of fixed. But if the price then increases to $25 per share, your new selling price would be $22 per share. You set a parameter in points or as a percentage, and the sale executes when the price falls by that amount. Your equity amount divided by your total account value is your equity percentage. Debit cards are usually free if they’re linked to your bank account. Debit cards use funds from your bank account. Market analysts use the words “bull” and “bear” (or “bullish” and “bearish”) to describe whether the market is generally rising or falling. Contrary to many people’s perceptions, making trades online is not instantaneous, even if you’re placing a market order. Stop order – A form of market order, this executes after the price falls through a point that you set. Trailing stop order – Like a stop order, a trailing stop executes when the price falls through a point you set. If the price doesn’t reach the limit you set, your trade will not go through. They have a few formalities to complete when you sign up with them and then you’re ready to start buying stocks to trade. Making money through stocks is a bit more complicated than just buying shares in a few companies and getting rich. As a result of the Mob’s exploits, the Bank of England changed the design of its 20-pound note to include more security features. For instance, Richard A. Matasar, a former dean of New York Law School, was, until his resignation in 2011, quoted regularly in the national press about the need to reform the structure of legal education, even as he collected more than half a million dollars a year from a school with employment statistics nearly as poor as those of New England Law and the InfiLaw schools.

Department of Hea­lth and Human Services, owed more than $100,000 in taxes related to unreported income and untaxed limousine service. There’s more handy information about online shopping on the next page. EDGAR includes IPO information and periodic reports from companies in the United States and other countries. Some scammers, though, spread the word about an upcoming IPO for companies that never intend to go public or that don’t exist. Pump-and-dump schemes – People spread the word about a “sure thing” stock via online message boards, online stock newsletters, email and other methods. Moving scams, where people put down a deposit and the movers never show up, were also on the rise in 2018. Moving scams caused over $600,000 in losses in 2018 alone, ADT reports. Eventually, with some additional research, you should be able to narrow the field down considerably. “There are certain ways round it, but that comes down to industry knowledge and tricks of the trade,” he teases. Credit card users are protected by the Truth in Lending Act, which says you’re not liable for any debts if you report that your card has been lost or stolen before unauthorized transactions are made. Dratch, Dana. “10 Places NOT to Use Your Debit Card.” Credit Cards. Don’t. Scammers often sell gift cards that haven’t been activated at these sites. This c on tent was ​done ​with the he lp  of GSA  Con᠎te nt​ Gen​erat or  Dem​ov ersion​!

Even if you’re exclusively using credit cards for online purchases, you still need to be vigilant. Hayes, Katelyn. “Credit or Debit? Your Decision Really Matters.” Credit FYI. Block, Sandra. “Thieves love debit cards, so keep them safe — here’s how.” USA Today. Be mindful of how you dispose of COVID-19 materials such as syringes, vials, vial container boxes, vaccination record cards, and shipment or tracking records. Know that only scammers will insist that you pay only with cash, gift cards, cryptocurrency, wire transfers through companies like Western Union or MoneyGram, or a payment app. One reason is that a person who steals from a business can rationalize that his or her theft will hardly put a dent in the CEO’s handsome salary. There’s no reason to share such info via message or an unsecure site. When you’re checking out, the Web site address should start with https, not http. Make sure the site you’re buying from is secure and encrypted. If you see HTTPS and padlock, the connection is encrypted and secure. Hit “enter,” and you’ll see listings for sites that provide reverse phone lookup. Since you’re working on an office network, your employer has the right to monitor what sites you are visiting. Scammers are offering Medicare beneficiaries “free” screenings or cheek swabs for genetic testing to obtain their Medicare information for identity theft or fraudulent billing purposes. That way, there’s only one account that could be compromised in the event of loss or theft. With debit cards, there is always a risk of your entire bank account being emptied in a fraudulent transaction. The funds will still come directly out of your bank account or whatever other payment method you choose, but you’ll have an extra layer of protection against fraud. Plus, if someone steals your debit card number, your entire bank account is vulnerable.

Every time friendly fraud occurs, or any type, merchants need to pay a fee. And pay a fine of up to $10,000. By staying informed, implementing robust strategies, and fostering a sense of responsibility, the battle against chargeback fraud can be fought more effectively, leading to a more secure and resilient commercial ecosystem. Educational Content: Providing educational content, like articles, infographics, or videos, about the impact of chargeback fraud on businesses and the economy, thereby fostering a sense of responsibility and ethical use of chargebacks. From unauthorized purchases to genuine misunderstandings, the world of chargebacks encompasses a spectrum of scenarios. False declines of good purchases happen when transactions aren’t properly reviewed. Once a scammer has hacked into somebody else’s PayPal account (as in the case of the phishing email scam), they can make purchases and send payments with the money from the account they have taken over. New York lawyers Bachner & Associates, PC report you can go to jail for one to three years. Because this is a prevalent issue in society, preventive measures are encouraged to safeguard yourself from falling within the statistics in this report. By understanding the chargeback process, implementing preventive strategies, and educating customers about the repercussions of fraudulent behavior, businesses can safeguard their revenue and reputation. Transparent Communication: Ensuring all transaction details, such as terms of sale, return policies, and contact information, are clearly communicated and easily accessible to customers. Research says chargeback disputes can cost up to 250% above the original transaction. Secure Transaction Practices: Advising customers on secure online shopping practices, such as verifying merchant authenticity and safeguarding personal financial information. Fines get levied to the merchant directly if these are exceeded and disputing chargebacks take time. This involves informing them about the proper use of chargebacks and the potential consequences of misuse. ​This h᠎as be᠎en cre at​ed ᠎wi​th t᠎he he᠎lp  of G SA C on te᠎nt Gener᠎ator D᠎emoversi on!

From financial penalties and account closures for businesses to potential legal ramifications for fraudulent customers, the implications highlight the need for vigilance and ethical behavior. Like all phishing email scams, it attempts to bait the receiver to take action (opening a link or attachment) with a consequence for failing to do so (disabling the account). No matter what kind of phishing message you receive, scammers hope you will click on the link they’ve included in their email. Voice phishing (vishing) scammers call you and impersonate a valid person or company to deceive you. If you are unsure whether a call or offer is from Medicare or you gave your personal information to someone claiming to be with Medicare, call 1-800-MEDICARE to report it. Please do not attempt to call any phone numbers contained within the fraudulent emails as they will attract a service charge. Revenue Officers and other Internal Revenue Service personnel must still look to the procedural Internal Revenue Manual (IRM) provisions outside this Handbook for such instructions. A real estate fraud attorney Los Angeles must delve into whether the accused was damaged by misrepresentations or lies. When you acquire at least 100,000 Robux (from selling items, using gift cards, etc.), and have met all the Developer Exchange requirements, you can cash out your Robux for real money. Yes, friendly fraud can take different forms so it is hard to detect. Chargebacks can take months. Small businesses can prevent friendly fraud by educating them. The Small Business Administration has been committed to keeping small businesses afloat throughout the pandemic, with a range of financial relief plans. Brian Sparks, 40, and Autumn Luna, 22, are charged in a 16-count indictment with defrauding the Washington State Employment Security Division (ESD) of more than $500,000 in benefits and defrauding the Small Business Administration (SBA) of approximately $520,000.

Being a recruited athlete in a Division I sport is a “very powerful influencer” in the admissions process, said Sara Harberson, a college admissions expert and former dean of admissions at Franklin & Marshall College. Typically they are aimed at foreign men looking for brides from the former Soviet countries. While looking at the average increase in card debt per year gives a good bird’s-eye view, it’s eye-opening to understand how the amount of debt has changed during the past five years. For instance, since 2015, card debt has increased by an average of $48.75 billion each year. Credit card debt and card fraud are complex issues that continue to become more common. The looming credit card debt within the US is usually a result of cardholders who miss payments, can’t repay their balances, or deal with a ton of interest charges that send them spiraling off in a seemingly endless debt trap. Credit card debt statistics show that US credit card debt is on the rise, and it has been for the past handful of years. Whether we evaluate the past five years or even look at projections, we see an alarming increase in debt and fraud both in the United States and worldwide. A rebuttal letter states your case. Most states make friendly fraud a punishable offense. They only flag those who commit friendly fraud some of the time.

It turns out that the surveyor who called her the week before was running a magazine scam. The quickest way to sniff out whether or not a car has flood damage is to literally sniff it. If you’ve ever bought a new car or one with reasonably low mileage from a dealer, chances are good that it came with some kind of warranty protection. However, these deals don’t really exist, and the links often include malware, so use caution before clicking anything that seems too good to be true. Even if you think you won’t be tempted to purchase a timeshare, it’s a good idea to investigate the developer or seller ahead of time so you’ll know who you’re dealing with and, perhaps, their tactics. She’d gotten to know her neighborhood and loved watching her grandchildren play in the backyard. Or, clients say the customer experience was below grade. They might say items don’t match online descriptions. Don’t trust phone numbers. By working together, businesses can create an environment of trust and transparency, ensuring that transactions proceed smoothly and disputes are resolved fairly. The authorized cardholder can be penalized. If scammers see this information online, they can use it against you. Acting like a digital catalog, many scammers use Instagram to attract unsuspecting people who are craving human connection.

Investment fraud lawyer fights the case on behalf of his client to recapitulate the loss done to him. In addition to Form 4684, you must reduce your deductible loss by 10 percent of your adjustable gross income on line 37 of Form 1040. Sometimes this means that if you only had a small loss, you’re unlikely to gain any tax benefits. Although taxes probably don’t immediately come to mind when you suffer a loss, the IRS can provide some assistance. And while some terms of service are straightforward — Google users, for instance, essentially agree to not blame the company for any “offensive, indecent or objectionable” content they might come across during search — many others are full of difficult-to-understand legal jargon. Google, for instance, had to change a section in its terms of service for its new Web browser, Chrome, when some users pointed out a particular aspect in Section 11 of the document. For instance, don’t make your birthday viewable by anyone other than your close family and friends. Sanchez, Julian. “Does the Drew verdict make ToS breakers potential felons?” Ars Technica. Legal experts paying attention to the issue are showing concern over the Drew verdict, and some question how safe the Internet might be for people who, before the MySpace incident, were breaking very minor contracts. Today, this sort of hacking requires tricking the user into giving hackers access to their computers and internet connections. You need a computer with an Internet connection, tax filing software, and all the normal paperwork you’d typically use to file your taxes. This a rticle was created ​by GSA Content᠎ Generat​or D​emov᠎ersi on!

For more about taxes and deducting losses, check out the links on the next page. For more information on PayPal and related topics, check out the links that follow. It is possible that a legitimate recruiter is reaching out to you about a legitimate job. It’s when your lawn is growing its heart out that it needs fertilizer the most. But applying fertilizer at the wrong time can hurt a warm-season lawn. Both fertilizing at the wrong time and over-fertilizing can hurt your lawn and cause you plenty of heartache. But be careful when testing such recipes at home, since they could cause irritation or an allergic reaction. This can include deductions for the loss of your home, household items, and vehicles. Everything is right there for you — your expenses and deductions and all the current information you need. Claiming casualty loss deductions works a little differently during a federal disaster — we’ll explore those next. Bell, Kay. “Unexpected government help for disaster victims.” Bankrate. Once an American president declares that an area is a federal disaster — usually after a major weather event — the Federal Emergency Management Agency (FEMA) opens up a path for federal assistance, including tax help. It’s a law designed to set standards for federal identification by recommendation of the 9/11 Commission. The developers who created the beta version of Chrome, however, had simply copied and pasted the information from its Universal Terms of Service agreement, which requires users to give Google a “license” to user-generated content because of copyright law.

This content has  been done by ᠎GS​A  Cont᠎ent Generato r DE MO.

What I knew going into it was that the great train robbery is the largest train heist in Britain’s history, and that one of the robbers, Ronnie Biggs, underwent reconstructive surgery and adopted a new name in an effort to disguise himself from the law. And if people did go through the effort of reading a Web site’s terms of service, it would take a lot of time and effort. Yang, Mike. “Update to Google Chrome’s terms of service.” The Official Google Blog. Do not sign until the terms and conditions aren’t modified by the dealer. Electronically sign your return. Carefully read the bill of lading before you sign it. They then tell victims they can avoid arrest by withdrawing cash and transferring it to the government, purchasing a prepaid debit card such as a Green Dot card or gift card and read the card number over the phone to satisfy the fine, or by depositing cash into bitcoin ATMs. 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. If you get an inquiry from someone who says they represent a company or a government agency, hang up and call the phone number on your account statement, in the phone book, or on the company’s or government agency’s website to verify the authenticity of the request. For any fraudulent call, after listening to the message, do not provide any information and hang up. If you are approached through chat, be sure to request that they give you a call, and do your research before interviewing to see if the results yield any red flags.

However, we want to see just what you remember about those movies. However, they should look for only the experienced ones, which have been offering a fine range of fraud prevention services for a good number of years. If you have access to a computer and the Internet, you can file your taxes electronically. However whether you want to do your taxes completely online or on your hard drive to send to the IRS later is up to your personal comfort level. With some programs, you don’t even need to download a program and clutter up your hard drive — you can fill out your tax return directly online through a secure server. Think about the fact that you don’t even require an Apple device to access Apple-related software or services, such as iTunes, or log in to Apple’s official website so the number of people becoming victims is exponential. Your computer does the calculating for you, and you can even save the form partway through, walk away, and finish it up later. Use Form 1040X for an amended return. The IRS allows you to file Form 1040, Form 1040A, Form 1040EZ or Form 1040-SS (PR) via e-file. The IRS uses the words “sudden, unexpected, and unusual” to describe casualty losses for a reason. It deems thefts, car accidents, natural disasters and other losses “theft and casualty losses” and you can usually deduct them on your federal income tax return. These payments do not count as a resource for determining eligibility for Medicaid and other federal programs They also do not count as income in determining eligibility for these programs. Th​is c​on​tent h​as been generat​ed wi th GSA Content Gen​erator DE᠎MO !

Traditional rule-based fraud detection systems struggle to keep up with the speed and complexity of modern scam schemes. They often keep the ruse going by delivering payouts Ponzi scheme-style. These coins, the scammers say, will keep your hard-earned money safe when the economy (or the environment or the health system) inevitably collapses. 30. After that, the agency will hit a federally mandated cap on salaries and overtime. In the ugliest situations, the company will quote a number verbally, move you into your new home, and then demand far more money than you expected. The company allegedly agreed to sell investors beef calves for $2,000 apiece, then buy back the same animals at a higher price after a year, guaranteeing a return of at least 15 percent and allowing participants “to become a part of providing fellow Americans with the highest-quality farm-fresh beef available.” Instead, the SEC says, the company acquired far fewer cattle than it sold to investors, had less than $1.5 million in cash as of last September, and made at least $58 million in Ponzi payments to investors. Sales representatives told one investor that the stock market was going to crash and the government would confiscate people’s IRAs and repeatedly called another to say “hurry up” and “make a decision.” Despite telling customers that it typically sold them silver 4 to 23 percent above its own costs, Safeguard’s markups actually averaged 71 percent up until 2021, according to the CFTC. Experts say it’s nearly impossible to track fraudsters through their numbers anyway. They use fake names and bogus IRS identification badge numbers. Because a blockchain like Ethereum is decentralized and allows for anonymity, it is difficult to track down scammers who use anonymous wallets, and victims have few avenues for recourse. Sovereign citizen beliefs have experienced a resurgence since the early 2000s largely because the ideology has been marketed to and adopted by groups other than right-wing extremists.

Recently, online scammers have targeted domain name registrants with a registration renewal scam in order to fraudulently obtain financial information. Legitimate platforms often have proper registration with regulatory bodies, while fraudulent platforms may not. 3. Verify the website’s registration information through online databases such as WHOIS. 4. Limited information about the company and its management team. FCA register: Use the Financial Conduct Authority’s (FCA) register to check if the company is regulated by the FCA. Imported, Non-NIOSH-Approved Disposable Respirators – This EUA authorizes the use of imported, non-NIOSH- approved FFRs, from countries where the devices are evaluated using methods similar to NIOSH, if the respirator model meets specified criteria. This usually involves connecting both devices to the computer or directly to each other via Wi-Fi or Bluetooth and selecting the data types you wish to clone. There are many different types of investment fraud. Despite their low rate of success, phishing scams were also among the most frequently reported types of scams, the study found. Discover how to identify and safeguard against cryptocurrency scams. Unraveling cryptocurrency scams: Delve into the deceptive world of crypto frauds, from rug pulls to fake ICOs. What are common signs of fake investment apps? Free money: Whether in cash or cryptocurrency, any investment opportunity promising free money is likely to be fake. Instead, focus on building your savings through legitimate investment strategies.

In these illegal operations, salespeople persuade victims that they should move their savings out of safe, traditional investments and into gold and silver coins. When that venture failed, Fernandez blamed a “tax blowback” and asked investors to move their money to a new investment, described as a “legitimate financial company.” This second venture, which promised annual returns of 5 to 100 percent, failed as well. Recent case: In late 2022, the Securities and Exchange Commission alleged that Houston resident John Fernandez had fraudulently raised more than $4.3 million from about 175 investors, promising “guaranteed interest every month” from trading in currency markets. Recent case: In a settlement announced last October, the CFTC and regulators from 30 states alleged that precious metals dealer Safeguard Metals had deceived more than 450 investors by selling them $66 million in fraudulently priced silver coins. Recent case: Since 2021, a company called Agridime has raised $191 million from more than 2,100 investors in what the SEC says is a Ponzi scheme. Securities and Exchange Commission (SEC), which provide valuable information on the latest investment scams. Rather than investing in foreign exchange markets, he sent investors computer screenshots of fabricated gains from trades, the SEC said. Similar to the crypto scams noted above, these involve scammers promising easy gains for investments in foreign exchange markets.

Genuine investments provide clear and transparent information about the opportunity, while scams are often vague and secretive. While text sweepstakes are a legitimate form of text marketing, be wary of receiving news that you’ve won a contest you didn’t even enter. They usually involve criminals contacting people out of the blue and convincing them to invest in schemes or products that are worthless or do not exist. Once the criminals have received payment, they cease contact with the victim. According to a 2016 study, people 50 and older hold 83% of the wealth in America; households headed by people in their 70s and 80s tend to have the highest median net worth. The scandal concerned the Ministry of Justice being charged for tagging people who were found to be dead, back in prison or overseas. All you need to do is buy something from the scammer, who promises to buy it back from you once it’s ready for market. However, it’s crucial to be aware of the challenges faced by particular ethnic communities, who may be targeted for fraudulent schemes due to limited financial knowledge or language barriers. Although investment losses may seem straightforward initially, they frequently encompass a complex web of legal and regulatory intricacies. Legitimate investment platforms have a a solid reputation and history, whereas fraudulent platforms may have negative reviews or lack online presence. To escape the harmful effects of fluoride, Yiamouyiannis suggests that you seek non-fluoride toothpaste (but you may have to go to health stores to find it), and drink bottled water. You may face criminal prosecution as well as civil litigation for your role in investment fraud and you should ensure you have an experienced investment fraud attorney representing you if you are accused of investment scams or fraudulent investment schemes. Data　w​as creat​ed by G SA Con​tent  G ener᠎ator Demov᠎er​sion​.

The fear of fraud has also grown, as banks rely increasingly on potentially insecure processes like electronic transactions. Most of these new schemes are actively playing on the fear and unknown of the virus and the stimulus payments. They are middlemen who create artifical paywalls gatekeeping poor people from free software. We asked the people on the front lines of fighting fraud to tell us what the scammers are up to – and describe the latest efforts to stop them. On Android, tap on the three horizontal lines at the upper right of the screen. Select “Edit Album” from the three dots and change to “Only me” from the options. On Monday, June 18, a panel of three judges from the U.S. But will that divorce be recognized by U.S. Divorce law is state law, and each state has its own rules. As an illustration, assume a state assesses a hospital tax equal to $100 million and then returns the funds back to the hospitals through higher Medicaid payments. After the seller sends the money, the check is found to be worthless, leaving the seller liable to the bank for the wired funds. For instance, Facebook’s blue check mark indicates that the seller’s identity has been verified. For instance, you could specify that the alert activate when you fall below an amount you choose, whether its $1,000, $100 or $10. For instance, some banks offer alerts that notify you when a due date for a credit card bill or utility bill is coming up. Banks take time processing transactions, and some, such as debit card purchases, can take several days to post to your account. For now, let’s take a closer look at the potential benefits of a dashcam. Take on as much education of the markets, currency behaviours and the effect news reports can have on currency as you can, and become your own expert advisor. This article has  been　done wi᠎th GSA C᠎onte​nt  Gen᠎er ator Demover​sion !

Mobile alerts have those covered, too. The upside to this electronic trend is that many banks are now offering a way for you to monitor your accounts and get instant updates wherever you are by sending information to your mobile phone. Vishing, similar to phishing and smishing, is when scammers use phone services such as a live phone call, a “robocall,” or a voicemail to try to trick you into providing personal information by sounding like a legitimate business or government official. Back in the old days, spammers and scammers used to send mass email campaigns leading people to a false web-site. Outside of so-called “Cash App Representatives” and Jack Dorsey impersonations, many of the Cash App scammers are likely using stolen photographs and images of real people to create their accounts. Some people are only comfortable when they’re keeping constant watch on their finances — and it can seem even more important during an economic recession, when money may be tight or job security uncertain. If you are warned early enough and contact your bank as soon as possible, you can help prevent fraudsters from wreaking havoc on your finances. If a company entrusts an accountant with taking care of finances and the accountant decides to secretly funnel away some funds for himself, the accountant is guilty of a sophisticated kind of theft called embezzlement. “I just knew I had to go to Walmart, knew what kind of cards he wanted me to get, get into the car, tear off the back, give him the numbers,” she recalled. As for the rest of the scenarios, to verify the claims you just need to call your family member to see if they’re in trouble or the person from your company that requested the gift cards.

You should then immediately contact your credit card issuers, close your existing accounts and get replacement cards with new account numbers. A related alert can tell you when your credit card balance is approaching the limit. In addition, you might be able to schedule a daily alert that informs you of your current account balance. Some banks send alerts when there have been checks ordered on your account, or a biller has been added to your online bill pay account. If you opened the text: Opening a suspicious text or even sending a simple reply-for example, “You don’t have the right person”-won’t put you in danger of malware being transferred to your device or your personal data being taken, Velasquez says. Warshak was being investigated for committing acts of fraud amounting to $100 million or more. MP Kunal Ghosh drew a salary of ₹1.6 million (US$19,000) per month from Saradha Group, as an employee of the group. The government, which said it is considering the results of the court’s decision, can appeal the ruling to the full Sixth Circuit Court or to the U.S. This all drives more traffic to your content, whether it’s a Web site, blog or other resource, and pushes your site closer to the top of Google results. Pharming reroutes legitimate web traffic to a spoofed page without the user’s knowledge, often to steal valuable information. Watch this video for ways to keep your keeping your information secure. If you need to run wires to your cigarette lighter, you can keep them out of your way by taping or clipping them to the closest windshield edge, and then along the dashboard. ​Art​icle w as generated with the help  of GSA  C​ontent Gene rator  DEMO .

While the default on the Facebook app is to keep everyone’s friends public, there are a few reasons why a person might want to make their friends list private. What if you don’t want your Facebook friends list visible to anyone who happens to visit your profile? Albums from your profile. On the top right-hand side of the browser window, click on your profile picture. Open your web browser of choice and log onto Facebook. Why Would You Want to Hide Your Facebook Friends List? If you select “only me” in your Facebook friend list, you can exert more control in how much access someone has to your larger network of friends and contacts. The result is that stored e-mails are now more secure from government eavesdropping, since the government now has to get a warrant to read the stored e-mails of someone they’re investigating. But if the scammer pays a victim with this temporary money, how are they making money off them? Late fees may run as high as $29 the first time you’re late making a payment (as of Jan. 1, 2020, federal law stipulates they can’t be any higher), and up to $40 for subsequent infractions. If you use online bill pay, you can also sign up for alerts to notify you when a payment has been sent or scheduled to be sent, fails to process, or when an automatic payment is about to expire.

Trump has repeatedly claimed, without evidence, that widespread voter fraud caused him to lose the popular vote to Hillary Clinton, even while he clinched the presidency with an electoral college victory. Before you even think about purchasing it, you need to know how you’re going to pay for it. Now the question: How often do you think that it will find a match? Catching Clinton voters casting fraudulent ballots would be a huge coup, particularly now! Rather amazingly, he has picked up the same thread after the election, charging that Clinton won the popular vote (by 2.5 million votes and counting) solely because of fraudulent ballots. Clinton won the popular vote by more than 2.8 million votes. He also told them that between 3 million and 5 million illegal votes caused him to lose the popular vote. There’s no evidence that she changed any presidential votes. We found no evidence at all. The claim is not supported by any verifiable facts, and analyses of the election found virtually no confirmed cases of voter fraud, let alone millions. Days after being sworn in, President Trump insisted to congressional leaders invited to a reception at the White House that he would have won the popular vote had it not been for millions of illegal votes, according to people familiar with the meeting. “The polls are rigged,” she said to a local radio station by way of explaining her multiple votes, echoing another of Trump’s complaints. For months, he’d been alleging that voter fraud was rampant and that his supporters needed to police the polls.

If your ring is stolen and it turns up at a jewelry store, this certification tells police whose diamond it is. They may also be afraid or unable to ask the police for help. As a result, you may hurry into canceling the order, worried that your money has been taken. It seemed very likely as Nov. 8 approached that Trump was poised to reject the result, regardless of which states fell into which candidate’s column. It was a surprising result, given that polling in the run-up to the election suggested that Hillary Clinton’s support in the Midwest would ensure that she could hit 270 electoral votes. Its self-described mission is to “establish the benchmark of inclusive excellence in professional education,” by providing access to a traditionally underserved population consisting “in large part of persons from historically disadvantaged groups.” Yet this means accepting many students who, given their low LSAT scores, are unlikely to ever have successful legal careers. This will help you thwart unwanted account access before significant damage is done. One thread regarding the PayPal account “Garland Information Technology Co., Ltd.” has dozens of messages over three months from people saying that they had ordered items, from hydraulic jacks to baseball bat decanters to Pimentel’s Christmas trees, that never arrived. We may use your information to respond to requests regarding any product warranties or refunds. In the first, a man may have signed his deceased wife’s name on an absentee ballot; in the second, someone may have voted in both states. A man in Texas who voted twice. A woman in Iowa who voted twice. Although promised a paycheck and reimbursement for shipping charges paid out of their own pocket, those who fall victim to this type of scam rarely receive any money.

Charges have not been filed in either case. Here are 10 ways that people have been kept from voting, both in the past and the present. And if there’s one goal we have here at The Washington Post, it is to drive any and all readers to a state of boredom. If that happens, you should skip buying Powerball tickets from here on out because you just wasted all of your amazing numeric luck in one shot — on something thoroughly non-lucrative. One of her co-workers noticed that she was going a step further, filling in the bubble for a mayoral candidate with a pen she had in her purse. If this test suggests an ASD, the next step is to bring in a team of experts, which may include a psychologist, neurologist, child psychiatrist, speech therapist, occupational therapist, physical therapist, and possibly other professionals. In 2012, the nonprofit spent $45,470 to buy tickets to a World Team Tennis program featuring John McEnroe and resold them as its main fund-raising event. The first review for a listing hosted by Robert & Team is also from Robert Lusso Management. Fair Credit Reporting Act, the first legislation protecting the rights of consumers when dealing with credit reporting agencies. Never give out your credit card number or bank account number to gain a job. ​Art icle was gen erated  wi th t᠎he  he lp of G​SA Con tent ​Ge nerato​r DEMO.

Leaving a job can be one of the most stressful occasions in your working life. She managed to recover from that crisis, but a much lower-paying job means her money is tight. But if you do have to enter into a dispute, you’d be pretty much on your own (unlike in a credit card dispute, when the card issuer goes to bat for you). A fraud alert requires lenders to verify your identity before processing any credit application made in your name. The orders impose stringent screening and monitoring requirements on payment processing for certain other categories of merchants to ensure proper screening and vetting by Allied Wallet, Khawaja, and Rountree. Avoid Peer-to-Peer Payment Services: While platforms like Zelle, Venmo, and CashApp are convenient, they often lack robust consumer protection mechanisms. If you do fall victim, follow the consumer advice from the Federal Trade Commission (FTC) to protect yourself and your belongings. Make sure you’re allowed to trade stocks when you sign up for an account. Similar to the email account takeover scam, this phishing attack is done via email. One email originated from a school in India’s Kerala state; another came from a Croatian website she’d never heard of. Make sure your super fund has an up-to-date mobile number, email and postal address for you. These popular readers are compatible with a variety of mobile devices as well as tablets, but check compatibility before you commit to one. If it’s too blurry – from speed or inebriation – catch the next one. What it does is it picks 241 random numbers from one to 1 billion and, when it hits that number, tallies a fraudulent ballot. We can anticipate one response in advance: The fraud isn’t being detected!