The way to Lose Cash With Fraud

Nearly half of Republicans and GOP-leaners falsely believe fraud in mail-balloting is a “major problem.” By contrast, only 25 percent of overall Americans believe this, and barely more than 1 in 10 Democrats and Dem-leaners do. Obviously, if nearly half of Republican voters already think fraud is a “major problem” in mail balloting, that could mean there’s a fairly large Republican audience out there that’s already been primed to hear and accept such claims. The number of cases related to absentee ballots is even less – 204 in the past 20 years, compared with a quarter-billion votes cast by mail during that time, according to an April analysis of the Heritage data by Amber McReynolds, chief executive of the National Vote at Home Institute and a former Denver elections director, and Charles Stewart III, a political science professor at the Massachusetts Institute of Technology. A new Post/ABC News poll finds that in Wisconsin, only 8 percent of Republicans plan to vote early by mail, while 76 percent plan to vote in person on Election Day. In Multnomah County, Ore., which includes Portland, elections director Tim Scott said he could name two cases in 12 years where a person tried to intentionally vote with another person’s ballot. ’ They’re not aware that signature is a piece of the security process,” Scott said. The other mainstay of election security in vote-by-mail states is the signature verification process. But one thing that seems clear is that these attacks on vote-by-mail from Trump and right-wing media might be successfully polarizing the electorate around it. But Trump could still get untold numbers of his supporters to believe that the counting of outstanding ballots constitutes a plot to steal the election from them. Democrats’ high-powered attorneys introduced several significant changes, such as the opportunity to “cure” ballots. This c ontent h​as  be en cre ated by G​SA Content  Gener​at or ᠎DEMO.

Henry Olsen: Deep-red Montana could be Democrats’ biggest catch in 2020. Can they land it? Last year, Apple released an inaugural fraud prevention analysis, which showed that in 2020 alone, Apple’s combination of sophisticated technology and human expertise protected customers from more than $1.5 billion in potentially fraudulent transactions, preventing the attempted theft of their money, information, and time – and kept nearly a million problematic new apps out of their hands. ” Edward Perez, global director of technology development for the OSET Institute, a nonprofit election technology organization, wrote in an email. Your email address will not be published. Trump and his advisers have openly advertised their intention to try to declare him the winner on election night or soon after, even as millions and millions of mail ballots remain uncounted, after which Trump will declare that those outstanding votes are fraudulent and represent an effort to steal the election from him. All this constitutes yet another reason to hope that Joe Biden wins Florida – it’s both a state that Trump must win and one that allows for the early counting of mail ballots, meaning a much faster overall Election Day count. Investors must research if the company is in good financial standing and wonder why they are borrowing money from individuals? Watch as our team interrupts the calls and stops vulnerable victims from losing money. Making this all worse, Trump keeps telling his supporters to believe that no electoral outcome in which they’re on the losing side can be a legitimate one. Max Boot: No, this isn’t a ‘Flight 93 election.’ Trump already crashed the plane. Here’s why this is ominous: It could create fertile ground for Trump to attempt to execute his scheme to try to declare untold numbers of mail ballots to be illegitimate. Th is po st w as writt᠎en with the he lp ᠎of G SA C on te​nt Generator Dem ov ersi on.

Here’s how that could work. Here’s a game plan for every election outcome. In game five of the 1920 World Series, Cleveland second baseman Bill Wambsganss makes an unassisted triple play. Correction: Percentages in an earlier version of this story for potentially fraudulent mail-in ballots identified by officials in three states were off by a factor of 100. The rate of potential improper voting ranged from 0.0014 percent in Colorado in 2016 to 0.004 percent in Washington state in 2018. The overall rate in all five elections was 0.0025 percent. The Post analyzed the total number of cases of suspected improper voting reported by state officials in five all-mail elections: the 2016 general elections in Colorado, Oregon and Washington and the 2018 general elections in Colorado and Washington. The organic industry is creating an anti-fraud task force in the wake of a Washington Post report that millions of pounds of “USDA Organic” soybeans and corn imported through Turkey appear to have been fraudulent. Of the five, the rate of potential improper voting ranged from 0.0014 percent in Colorado in 2016 to 0.004 percent in Washington in 2018. It is unknown how many of the cases led to criminal charges. Separately, Oregon – which held its first statewide mail election in 1993 – had just 82 felony convictions under its election statutes between 1990 and 2019, according to public records obtained from the Oregon Criminal Justice Commission, a government panel. Actually visa is a government document. Did someone say they’re from a government agency like the Federal Trade Commission, a nonprofit group, or some other organization, and need payment or your personal information? The cheque amount is credited to the card account by the bank as soon as the payment is made, even though the cheque still needs to be cleared.

Even a database maintained by the Heritage Foundation, which conservatives frequently cite as evidence that voter fraud is prevalent, lists only 1,285 cases out of hundreds of millions of votes cast. When these gambles do not pay off, the costs can be immense, with some banks even facing bankruptcy. Only attorneys can protect the rights of the accused and prevent the scales from tipping overwhelmingly in favor of the organizations. CPM accused TMC of associating with the ‘chit fund’, TMC alleged that Union Minister of Finance’s wife Nalini Chidambaram had taken lawyers’ fees from Saradha Group to incorporate its companies and should be investigated. The further the scam progresses, the more similar are the fictitious fees to those of typical 419 scams. Certainly, the people are always on a search out for such legal practitioners, who can support them in finding the best righteousness possible. Apple never asks for this information to provide support. Never offer your Medicare ID number, Social Security number, health plan info, or banking information to anyone you don’t know. But beyond that, the browser is waving a big red flag, pointing out that the site’s security certificate has been revoked. To people who have not worked this out on their own, Eyes Wide Open – The Covid Scam may seem like a crazy conspiracy theory.

The way to Make Your Product Stand Out With Fraud

The gist of the scam is this: The scammers send emails with messages like “GET PAID TO DRIVE.” They offer to pay you $250-$350 a week if you’ll drive around with your car (or truck or motorcycle) wrapped to advertise a well-known product – or even an event like the 2020 Olympics. Bank scams run the gamut from the clearly fraudulent to the deceptively convincing, and even the best of us can be fooled. Even these threats are not enough–see Bitconnect, Mt. Gox, and many other exchanges which have been hacked. 5. Make sure you have a strong password. Especially when they ask you to log in with your password and email. Limit Sharing Personal Information: Refrain from giving away sensitive data like your cell phone number, account details, password, or email address on the messaging system. However, they suggest you don’t give away personal information that includes your cell phone number, account info, password, and/or email address. Do not open attachments or click any links in an unexpected email or text message, as they may contain malicious software or direct you to a misleading website. Separately, Singer sent an email to an employee to create a fake athletic profile for the student, the indictment says. If you think you need to report someone, you can go to their profile and tap the appropriate spot in the upper right corner. If you are the victim of a social media crypto scam, you can report it to the relevant social media platform. You can also call our switchboard if you would like to verify whether any particular individual or entity represents the European Investment Bank Group. 3. Watch out for an investment opportunity that requires you to send money. Th is da ta h as been creat​ed ​with GSA Conten᠎t ᠎Genera tor DEMO .

WASHINGTON – As the April filing deadline approaches, the Internal Revenue Service today warned taxpayers to be alert to tax time phone scams where aggressive criminals pose as IRS agents in hopes of stealing money or personal information. These safety tips are crucial to safeguarding your experience on OfferUp and avoiding potential scams. To ensure a secure experience, follow the safety tips provided by OfferUp and adhere to their policies. OfferUp has safety tips and policies. Always prioritize your safety and security when engaging in online marketplaces. If you think there may be a problem with your computer, update your computer’s security software and run a scan. To my knowledge, there is no similar effort in any other state to hold fraudulent electors to account; Law Forward and SEIU stand alone in demanding consequences as an essential step in ensuring that American democracy shall not perish from the Earth. Deputy Secretary of State Jordan Fuchs said at the time that President Donald Trump’s campaign had alleged that Cobb County didn’t properly conduct the signature match for the June primary. Be cautious of suspicious links and use strong and unique passwords to protect your account. Potential buyers must be cautious so no one takes advantage of them. Buying and selling items on OfferUp can be a convenient way to transact locally, but it’s crucial to be cautious of potential scams. Emotional language: Does the website speak in a way that may heighten your emotions? Scammers take payment without delivering the pet, or the animal may not exist at all? Fake companies produce ads and other solicitations promising to help eliminate every type of debt, from credit card bills to taxes, for a partial payment up front. 1. Watching out for fake accounts means researching a seller’s history. Research Seller’s History: Check for reviews and ratings on the seller’s profile. This has be᠎en generat​ed  by G SA᠎ Conte nt Generator Dem oversion!

Report Suspicious Activity: If you encounter suspicious users or potentially fraudulent listings, report them by tapping the appropriate spot in the seller’s profile. If you encounter any suspicious behavior or believe someone is attempting to scam you, report it promptly to the appropriate authorities. If you encounter any suspicious activity or believe you have been targeted by a scammer, report it promptly to the appropriate authorities. Offer up also suggests that you report any illegal activity to local police stations. For cases involving illegal activity, report to local police stations and provide the event ID when possible. To report scam ads on Instagram, press the three dots on the top right hand corner and press ‘report’. These downsides limit what can be built on top of these systems. With cryptoeconomics we can make sure these bad things don’t happen! Be patient. If they seem anxious to complete the sale or get your deposit as soon as possible, or if you feel like they are pushing you to make a quick decision regarding a puppy, be careful. Overdraft fees can add up, but mobile alerts make it it easier to know when funds are running low. If the patient were you or I (if you are a faithful SBM reader), we would know that the hospital’s claims are false, and we wouldn’t win. Fortunately, there are some things that these flood victims can do to ensure that they do not become a victim of consumer fraud. By following the provided safety tips, users can significantly reduce the risk of falling victim to fraudulent activities and ensure a secure and enjoyable experience. Read the instructions by following the link. Read the item detail page thoroughly before seeking additional information. Once they receive the gift card information, they use it without sending the item.

If you bought a gift card and gave someone the numbers off the back of the card, that’s a scam. That’s the real big picture here. This term was first used to describe economies inside online games, because, just like the real world, fantasy worlds can contain finite resources that are subject to the laws of supply and demand. During the closing process, scammers send spoofed emails to homebuyers – posing as the real estate agent, settlement agent, legal representative or another trusted individuals – with false instructions for wiring closing funds. Scammers post fake job ads for nannies, caregivers, and virtual assistants on job sites. Social networking sites in so many ways have changed the way people meet in general. That way you’ll be better prepared. 3The best way to lose weight is to listen to internal hunger cues and focus on small sustainable long term changes. Change the way you use your Calling services and Voicemail. Services can be ordered online that might include internet services, consulting services and so on. Remember that being cautious and aware of potential red flags can help protect you from falling victim to scams and fraudulent activities on OfferUp. However, it’s essential to be vigilant and aware of potential scams that may occur on the app. Stay Within the Application for Communications: Communicate solely within the OfferUp app for all interactions and transactions. Stay within the application for all communications. Staying within the application for all communications and transactions is vital to maintain safety and security. Their communications have typos, grammatical errors, randomly capitalized words, and clunky language. Whistleblowers have brought successful qui tam cases shining a light on fraud in numerous other types of government programs. It will depend on how much you have come to depend on that one customer. Post w​as cre᠎at᠎ed wi th t he  he lp  of G᠎SA Content G​ener​at or DEMO.

Do Scam Better Than Barack Obama

Name this company that lasted all of two years, with the owner up for stock fraud. All account types can send and receive money, but where PayPal appeals to individuals who want to make personal payments with security and flexibility, the company reaches out to professionals with a suite of other products, including online shopping carts, shipping assistance, and invoicing. Governments and privacy advocates have made attempts to regulate the way people’s personally identifiable information (PII) is used or disclosed in order to give individuals some amount of control over what becomes public knowledge. NoSQL databases have been developed as more easily scalable alternatives to traditional SQL-based database systems. Businesses can use the information to improve efficiency and practices, such as finding the most cost-effective delivery routes or stocking merchandise more appropriately. Tax professionals, employers and taxpayers need to be on guard against phishing designed to steal Form W-2s and other tax information. Until now, we’ve discussed phishing attacks that for the most part rely on email. Make no mistake, these attacks can be quite clever. How can I find out what information exists about me online? In essence, big data allows entities to use nearly real-time data to inform decisions, rather than relying mostly on old information as in the past. The more involved and educated you are in your own repayment decisions, the more focused you’ll be at eliminating your student loan debt the right way. Additionally, you’re also subject to a fee if you default on your loan. Da​ta has be en gener᠎at​ed wi th G​SA᠎ Conte᠎nt G᠎enerat or D em​oversi on.

Based in Buffalo, New York, Pierce-Arrow was an American motor car company that produced models between 1901 and 1938. Most were luxury vehicles, although the company also made motorcycles, fire trucks and bicycles. Can you name this American manufacturer, originally called Edwards Motor Company? Started by Preston Tucker, the Tucker Motor Company didn’t last long. This company brought us muscle cars such as the rebel and ugly cars such as the Goblin. Clement-Talbot produced cars in London from 1903 onward. The Rambler brand has been associated with the Thomas B Jefferson company from 1900 till 1914, Nash from 1950 to 1954 and finally, AMC from 1954 to 1969. Vehicles with this marque were also produced outside the United States, for instance, in Australia and New Zealand. Cord vehicles were manufactured between 1929 and 1932 and then from 1936 to 1937. The company was founded by EL Cord and formed part of the Auburn group. Rover was founded in 1878, Rover started making cars from the early 1900s. The marque lived on independently until 1967 although the Rover name has been used since, for example as part of Leyland Motors. British auto manufacturer Sunbeam first started in 1905. During the World War 1, the company made aeroplane engines but returned to cars and motorcycles afterward. ᠎This ​post w​as done  by GS A ​Co​nten t Gene​rator DEMO!

Established in 1945, Swedish automakers Saab went bankrupt in 2012. Part of the General Motors brand from 1990 to 2010, the company was sold to Spyker, a Dutch car maker, who ended the brand after sales dropped significantly. Although Isuzu still manufactures vehicles for markets around the rest of the world, their North American operation closed in 2008. The brand had initial success with a range of pickups but sales slowed significantly in the 2000s, with General Motors eventually dropping the brand. Sales slowed over time and by 1988, AMC was no more. Read more about job scams in this BBB study of job scams. Read more about package scams. And it’s more than a little unnerving the amount strangers can learn about us just because we’re swiping plastic in their stores or using their cards. Can you name them? Currently, the name is not in use on any vehicles but remains a registered trademark in the hands of Jaguar Land Rover. The oldest auto brand in America, but sentiment means nothing and General Motors chopped them in 2004. What was their name? If you’ve experienced any monetary losses due to an IRS-related incident, please report it to the Treasury Inspector General Administration (TIGTA) and the Federal Trade Commission. A General Motors brand, Saturn was introduced in 1985 as an attempt by the company to compete with the range of Japanese vehicles flooding the US market. Credited with the ‘Bearcat’, the first American sports car, this company opened in 1911 but by 1939 had disappeared.

American supercars? Yes, that was the plan behind this brand that didn’t last long at all. This luxury American motoring brand was established in 1899 in Detroit. Created to compete with the influx of smaller Japanese cars in the 1980s, this brand bit the dust in 2010. Any ideas as to who they were? Only 51 of these cars were ever built before Tucker went out of business after being accused of stock fraud, something he was acquitted of. What car out of the options below are we talking about? It went bang in 2010. Can you identify it from the options below? It is this actuality that has enabled people to hire Investment Fraud Lawyer as investment plans can be anywhere. A potential lawyer must prove the following elements in a real estate fraud lawsuit. The company went bankrupt in 1982 while the DMC-12 gained a cult following a few years later thanks to it appearing the ‘Back to the Future’ trilogy. Although Suzuki still manufactures vehicles for markets around the rest of the world, their North American operation closed in 2012 following a drop in sales of 75% from their peak in 2007. Who were they? Part of the Chrysler Corporation, Plymouth was established in 1928 and built vehicles until 2001. Marketed as entry-level vehicles, Plymouth saw sales drop below 200,000 vehicles per annum in the ’90s, which eventually led to their closure. Contact the publication or site where you saw the ad. Identify this brand formed in 1932 and which fell away after the merger that saw the rise of Audi. This brand folded in 1958 but received a lease on life from Peugeot only to collapse again. This brand was established in 1928 as part of the Chrysler group. This manufacturer formed part of the GM group for a period but went bankrupt in 2012. Who are they?

Scam Consulting – What The Heck Is That?

While this analysis would definitely not hold up in court due to its extremely limited scope (and sadly inaccurate letter copying), it nonetheless seems we have found a match in the exemplar for each letter in the questioned document. However, the Forensic Information System for Handwriting (FISH) is providing grounds for legitimate writing analyses that hold up in court. These include shaky lines, dark and thick starts and finishes for words and a lot of pen lifts, all of which come from carefully, slowly forming letters instead of writing quickly and naturally. Characteristics include word spacing, line quality, consistency, connecting strokes, pen lifts, cursive letters, writing pressure, complete letters, diacritics, embellishments, slants and baseline habits. What are the characteristics of good writing analysis? Certainly, the most significant shortcoming of using handwriting analysis as a scientific basis is the fact that it is ultimately subjective. Kujau, later found out to be an experienced con artist, had also forged the exemplars the police were using as comparison documents. Three international experts in forensic handwriting analysis compared the diaries to exemplars that Hitler apparently wrote. And while this level of expertise is rare in forgeries, the fact remains that if the investigation had relied on handwriting analysis alone, the “lost Hitler diaries” would now be part of the history books.  Art᠎ic​le h as ​be en g᠎ener​ated wi᠎th GSA Content Genera᠎to᠎r ᠎DEMO.

These types of analyses, which can tell you if you are expressing rebellion or prefer to avoid confrontation by the way you write, are part of an art called graphology, which has nothing to do with the science of forensic handwriting analysis. That’s called being underwater or upside down, when the balance on your mortgage is higher than the value of your home. The logic was tempting: “Don’t worry that your mortgage rate will double in two years, because you will sell this place in less than one.” In the golden haze of 2007, that argument made sense. And since most companies pay salaries via direct deposit, you will eventually need to share your banking information too. It is the responsibility of each banking management team to protect their interests as well as their client’s assets. Your employees already may be distracted by changes to their routine and your tech support team is swamped. Skelton, George. “E-mail Tax May Slice Spam and Scams out of Inboxes.” Los Angeles Times. As a general rule, what makes it obvious that you can receive a fake invoice is the fact that an authentic receipt e-mail from Apple will know to precisely tell where your current billing address is.

Criminals will even set up a legitimate-looking application process before putting the overpayment scheme into action. One of the simplest ways to protect yourself from becoming a victim of a phishing scheme is to install and use proper Internet security software on your computer. Malicious actors then use these compromised accounts to make purchases. Scammers use high-pressure sales tactics. • Intense sales records just about all within the bet to publish revenue. Short sales are rarely listed as such, because they can’t be approved until there’s an offer on the table. Federal programs like the Home Affordable Refinance Program (HARP) offer assistance to underwater homeowners looking to refinance their mortgages, but not everyone qualifies. If you need a simpler budgeting program and don’t have multiple accounts to track, a less expensive solution may be for you. Essentially, a packet sniffer is a program that can see all of the information passing over the network it is connected to. By posing as a legitimate exchange and passing itself off as a branch of KRX, a large and reputable trading platform, it was able to ensnare innocent users. All the trading that occurs on the stock market after the IPO is between investors; the company gets none of that money directly. Simulation occurs when a person is either trying to disguise his handwriting to prevent the determination of a match or to copy someone else’s handwriting to encourage the inaccurate determination of a match.

While simulation makes an accurate analysis far more difficult (and sometimes impossible), there are certain traits that professional analysts look for to determine whether a handwriting sample is the result of simulation. But we’re going to simplify since this is only an example of the process of determining a match or a mismatch and not a professional or accurate comparison. Finally, we’re going to compare the tables and see if we have a match for each questioned-document letter form in the exemplar. Under normal circumstances, we would have an array of potential matches for each letter form, and we’d want to find a good match in the exemplar for every letter form occurring in the questioned document. In forensics, they would “copy” each letter form using a digital camera, but we’re going to do it by hand. To illustrate the process, we’ll perform a simulated comparison using a questioned document and an exemplar each consisting of a single sentence – a nightmare for determining a definite match or non-match in the real world, but perfect for our purposes. Almost 80% of online frauds are done using fraudulent documents. One of the common myths about royalty is that they are stuffy, old-fashioned and resistant to change, but the fact that so many royal houses continue to exist into the 21st century is proof of their adaptability. The most common forms of insurance fraud are re-framing a non-insured damage to make it an event covered by insurance, and inflating the value of the loss. That gives you a better idea of the fair market value. These aren’t exclusively work-from-home job scams, but those kinds of jobs are especially susceptible, according to Katherine Hutt, the national spokesperson for the Better Business Bureau. Th is ​da​ta was w​ri tten wi th the  he lp of G᠎SA Conte nt Gen᠎erator  Demover sion.

Signs You Made An important Affect On Scam

The Fulton Police Department has received reports of more attempts to scam residents. The IRS has seen a surge of these phone scams in recent months as scam artists threaten police arrest, deportation, license revocation and other things. “It is quite devastating when you see all these things put together.” Pet scams make up one of the biggest chunks of online retail frauds reported to BBB Scam Tracker. Enter your Social Security number and see if there’s a forgotten retirement nest egg waiting for you. I suppose we can do that in some ways, like trading four years of our life for a college degree and a better job or 35 years of savings deposits for a good nest egg and an enjoyable retirement. Choi Gap-bok is a 53-year-old man, a criminal with over 20 years behind bars, and a yoga expert. Based again at the Scam Interceptors HQ in Glasgow, they continue to utilise their sophisticated undercover strategies to stop victims handing over their hard earned cash. Scam Interceptors will air weekdays at 10:00am on BBC One and BBC iPlayer from 23 October, with all 10 episodes dropping on iPlayer on the same day. I get a free tea every day stopping by the Cefco, and a free hamburger at Sonic for my buddy buy one get one free, just one of the hundreds of coupons provided to save money. If you transfer funds into a bank account and the transaction is a scam, you will never get a cent of your money back. A seller eager to sell a particular product may not wait for the cheque to clear, and when the bad cheque bounces, the funds wired have already been lost. There are literally billions of dollars in savings bonds that have stopped earning interest, and the U.S.

Although losses related to online banking fraud have decreased significantly over the past five years, it still costs consumers tens of millions of dollars a year in countries like the U.K. In reality, the scammers leave budding entrepreneurs without the help they sought and with thousands of dollars of debt. The caller will speak with the occupants, or will leave a message on their voicemail indicating that they have warrants for there arrest. With the information you have at this point in the case, is there anything else that you should do? Scam phone calls making there rounds through Johnson County. If you are wanted on warrant in Johnson County we will never call you to alert you to the warrant. SCAM ALERT: Scammers are calling family members of detainees asking for bond money via PayPal or similar pay services. The Vigo Triad Scam line has received calls from victims of a scam were callers are being told that grandchildren or other relatives of the victim have either been injured or are in jail and bond money or payment is being needed to get them out of jail or released from hospitals. The Vigo County Sheriff’s Office has been made aware of two scam calls. For about two years, Phamatech allegedly paid IVW a per-specimen fee in exchange for IVW’s referral of urine samples from Medicare beneficiaries. That disappointed President Trump’s critics, especially after Wallace so deftly and brutally fact-checked Trump in an interview two months ago. “It seems the trigger that provided these crooks with the access was her responding to the text message,” said Jim Hegarty, President and CEO, Better Business Bureau. Even after the first televised debate (featuring all of the potential candidates) in 1952, hosted by the League of Women Voters (LWV), an organization that would play an enormous role in shaping presidential debates in the U. S., debates still remained peripheral to the process of selecting a president.

Our central role provides us with a unique ability to facilitate the detection, prevention, and reimbursement of financial fraud. Scammers also have the ability to make their calls appear to be local numbers. Remember those federal government agencies rarely or never make personal phone calls, and never give personal information over the phone. The police will never ask you over the phone to pay in order to stay out of trouble. Lt. Donnie Pridemore, Fulton Police Department. Scams keep getting more complex, sophisticated, and harder to spot. Scams have become increasingly sophisticated, often targeting individuals who are most vulnerable and in need of financial support. In December 2022, Mumbai Court refused to halt the publication of the web series plead by Sana Irfan Talikoti, Telgi’s daughter who filed a lawsuit to get a restraining order against the web series’ release. Whistleblower lawsuits filed under the qui tam provisions of the False Claims Act that are pending in the District of Massachusetts, the Eastern District of Pennsylvania and the Eastern District of Kentucky triggered this investigation. Should your card issuer decide to raise the rate, the Truth in Lending Act requires the lender to provide at least 15 days’notice. Randi kept all of Geller’s people away from the set before the performance, and without their help, Geller’s act was a flop. Fake Amazon call turns into a scam which rids people of their entire life savings, and all of this from a local-sounding UK woman. In order to “pay” the bill they ask that you get a MoneyPack prepaid gift card and call them back with the card information. A ComEd Scam number is calling residents claiming that their bill is 3 months overdue and if it is not paid they will shut off power to the house in 30 minutes.  Th is was generat ed ᠎by GSA  Con​tent Ge ne ra to᠎r DEMO!

The Sheriff’s Office in Johnson County is receiving phone calls from residents today (Friday) reporting a scam that is making its rounds through the community. The Johnson County Sheriff’s Office has received several complaints of a phone scam occurring in the county. Scam phone call making it’s rounds through Johnson County. Some firms or wealthy individuals specialize in making hard-money loans, as these loans can command comparatively high interest rates. Ultimately, these activities defraud insurers by making false claims. The second caller claims to be from Social Security and advises that your number has been compromised and that you must call them or make arrangements with them to correct this or your social security number will be canceled. Sana claims in her lawsuit that the series is based on a book that contained factual errors. Sana has requested an injunction to prevent its distribution, arguing that the project’s makers did not have the family’s approval before moving forward. If you have an established DFAP account, your application status is available to you online. Beware of scams: This program is closed as of July 31, and there will not be another application window. Any request to collect a fee in exchange for filing a new application is a scam.

Avenue Talk: Scam

Other scam calls and texts may claim you need to pay a customs fee or tax before the delivery can be made. If you’re female but want to know more about your paternal line, you’ll need to have a male relative perform the test for you. Our goal is to make visa applications simple with our expert advice on immigration, if you want to more on Visas or immigration process then click on the following criteria to talk to Global Visas Fraud Department today. Click bots may also be used in conjunction with other types of malicious software, such as malware and spyware, in order to further increase their effectiveness at generating fraudulent charges for advertisers. It can also be perpetrated by advertisers who are trying to drive up their competitors’ advertising costs. If your Instagram account is set to public, anyone can direct message (DM) you. 1. Pay attention to warnings given by your bank – these might be instructions or messages when you set up, change or make payments. What they can do is to set your phone as lost and activate the “Find My iPhone” capability. If most of your debt is business debt, the amount you can pay creditors is higher. SaaS requires the least amount of setup on the end-user’s part, but also provides the least amount of control and flexibility as far as system functionality, and what can be uploaded or downloaded from the cloud. In the United States, this smaller amount has to be below $10,000 – the dollar amount at which U.S. The U.S. government is very efficient when it comes to fact-finding. According to the complaint, Cone used an alias to conceal his prior criminal convictions, lied about having a former agent from the U.S.

In 2007, The New York Times ran a story about a former executive of the company claiming that the owner of Stickam’s parent corporation also managed a company that provides pornographic content on the Web. Businesses can also monitor their web traffic logs regularly in order detect any suspicious patterns that may indicate malicious activities from automated programs such as click bots. Click fraud is a type of online advertising fraud that occurs when an individual, automated script, or computer program imitates a legitimate user of a web browser clicking on an ad, for the purpose of generating a charge per click without having actual interest in the target of the ad’s link. Scammers can use email to send phishing messages that try to trick you into giving them your personal information or infect your computer with malware. Click bots are automated scripts or computer programs that imitate human clicks in order to generate fraudulent clicks on online advertisements. Click fraud is sometimes committed by publishers that are attempting to generate more revenue from their advertisements. Additionally, advancements in machine learning algorithms are making AI systems smarter and more accurate over time. Digital signatures use encryption algorithms to create a unique hash value for each signed document. From enhancing security and integrity to streamlining workflows and ensuring compliance with legal requirements, digital signatures offer a convenient and reliable solution for businesses of all sizes. The “prime bank” operation which claims to offer an urgent, exclusive opportunity to cash in on the best-kept secret in the banking industry, guaranteed deposits in “primebanks”, “constitutional banks”, “bank notes and bank-issued debentures from top 500 world banks”, “bank guarantees and standby letters of credit” which generate spectacular returns at no risk and are “endorsed by the World Bank” or various national governments and central bankers.

Microsoft Excel provides robust digital signature capabilities that adhere to various legal frameworks, such as the Electronic Signatures in Global and National Commerce Act (ESIGN Act) in the United States and the eIDAS Regulation in the European Union. Additionally, digital signatures provide a clear audit trail that records who signed the document and when it was signed, further enhancing accountability. This eliminates the need for physical presence or coordination between parties for document signing. This not only eliminates unnecessary steps but also reduces costs associated with paper usage and transportation. Even when traceable, they give out long and winding procedures for procuring the reward (real or unreal) and that too with the impending huge cost of transportation and tax or duty charges. Click bots simulate human behavior such as clicking on ads, filling out forms, and submitting data into websites. AI’s ability to analyze vast amounts of data also extends to behavioral analytics, which is a powerful tool in fraud detection and prevention. However, these rule-based systems can be limited in their ability to adapt to new types of fraud. By embracing this technology, organizations can improve efficiency, reduce costs, and enhance collaboration while maintaining data integrity and security. While it’s not nearly as common as people using skimmers on ATMs or other card readers, it can still happen. Digital signatures offer a way to meet these compliance standards while ensuring data integrity and security. Da ta w᠎as gener at ed by  GSA  Co nt᠎en t ᠎Generato r DE᠎MO!

In this article, we will explore the benefits of using digital signatures specifically in Microsoft Excel. They will try to make themselves seem very genuine and may use language that sounds official or false documents such as a job offer letter than looks real. AI-powered solutions offer unprecedented capabilities to identify and mitigate fraudulent activities in real-time. Another area where AI is revolutionizing fraud prevention is through real-time monitoring capabilities. AI’s automation capabilities are another significant factor in revolutionizing fraud detection and prevention. In this article, we will explore how AI is revolutionizing fraud detection and prevention. However, with a digital signature, any modifications made to the document after it has been signed will be detected, ensuring its integrity. In today’s digital age, the need for secure and reliable methods of document authentication is paramount. Users can electronically sign documents directly within Excel without the need for printing or physical delivery. Furthermore, AI can analyze historical data and individual user profiles to create personalized risk scores for each customer. As these algorithms learn from new data and experiences, they become better equipped at detecting previously unknown patterns or emerging fraud trends. By mining these vast amounts of data using natural language processing techniques, AI algorithms can identify potential indicators of fraudulent activities that may otherwise go unnoticed.

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If someone asks you for payment, it’s a scam. Never share your Social Security number or other PII that can be used to access your accounts with someone who does not need to know this information. This can be a great opportunity for someone looking to work when the kids are in school or have gone to bed. As with everything in the online marketplace, competition is fierce, and you’ll have to fight to survive, but many people make it work. These sites all tend to work the same way: Usually you’re allowed to post your services for free and the app takes a cut of whatever you make. Phone carriers and app developers have unleashed a bevy of products into the market, so there is no shortage of options you can purchase to help shield you from the threat of phone scammers. These days, there’s an app for almost anything you can imagine. But when drinking water is drawn from good sources, bottled and branded, shipped to places where potable water is readily available from the tap and consumed by people who have easy access to that tap, it can be argued that a natural resource is being depleted in the name of business. Of the roughly 10 percent of bottles that do get recycled, most aren’t much help in offsetting the energy consumed and pollution produced by the original manufacturing and transportation process. So, if you write a blog entry and hyperlink to a product in the entry, if a reader clicks on that link and buys the product, you get a percentage of the sale. This  data was gen᠎er᠎at​ed by G SA Conte nt G ener at᠎or D emov​ersion.

To use the latter, a customer clicks a link requesting to chat with a live person, and a customer service representative answers the request and speaks with the customer through a chat window. Much of the time, the scammer will use a relationship to extract money and other goods from the victim. Online banking and storage saves time, but it shouldn’t replace the time you spend tracking and reconciling your budget. While many internet-based jobs offer flexible hours or multiple shifts, tutoring services might require you to be online during a specific block of time or reward you for doing so. One key is to see if you spot the same listing in multiple cities, Hutt says. But be very, very wary of planning your livelihood around Airbnb; the company has faced backlash in some cities, where residents push for bans on short-term rentals. At some companies you can set your own prices; at others, the company decides on the prices. Beyond safety regulations and general consumer misconceptions that may or may not be fueled by the marketing efforts of bottled water manufacturers, the other primary accusation against the industry can be summed up in two words: environmental nightmare. A travel blogger may start out documenting the highlights (and lowlights) of their trips around the world. According to a New York Post article, the Manhattan lawyer and travel agent secretly divorced his wife only months after their 1994 marriage to protect his money. There are also home-based positions for reservationists, sales agents, travel agents and virtual assistants who do executive assistant-type work for people or companies.  This da​ta was ᠎done  with the help of G​SA Content  Gen᠎erat or᠎ Demoversion .

But there are a few important distinctions. Most of those bottles are a type of plastic called polyethylene terepthalate, or PET, which is produced from crude oil. And once they are broken down for reuse, manufacturers are typically not able to build a bottle out of recycled plastic alone. Next are the “cappers” or “runners”, the middlemen who obtain the cars to crash, farm out the claims to the professionals at the top, and recruit participants. This company brought us muscle cars such as the rebel and ugly cars such as the Goblin. Some towns and villages have reported that within months of a bottled-water company setting up shop in their neighborhood and tapping into underground water supplies, their own wells have run dry. Like to shop? Check out Shipt or Instacart. Some people use filters like PUR or Brita to filter tap water at home. Your interest in the property is also worth a certain amount of points each year, which you may use to visit your home resort or a different resort associated with the same development. 3. If you want to send a more detailed report to Craigslist, use this contact form. The more times your blog readers click on those ads, the more ad revenue you’ll make through the service.

In addition, make sure you know whether you’ll need government licenses to offer certain services, and refrain from misrepresenting yourself or working illegally to avoid getting sued for fraud. You already know that your smartphone lets you see (and post) reviews of just about any product or service on the planet. Savvy social media managers know the various user demographics across different platforms. Criminals are using the full suite of scam tools – phishing emails and texts, bogus social media posts, robocalls, impostor schemes and more – and closely following the headlines, adapting their messages and tactics as new medical and economic issues arise. Issues with your bank account are a huge cause for concern-you need to be able to access your money and want to ensure it remains safe and secure. They also work similarly to bank scams, posing as an institution you trust (like the post office) and creating a sense of urgency that you need to address something important to you (an issue with a package). Then he could put the money back into Match’s bank accounts and all would be settled. They’ll then go on to impersonate the people in the accounts they cloned and try to reach out to their friends and followers.

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Domain fraud is a growing risk for businesses and consumers as cybercriminals register millions of domains to impersonate brands and major global events each year. Proofpoint Digital Risk Protection customers from a wide variety of industries all faced threats from fraudulent domains with 76 percent finding “lookalike” domains posing as their brand, 96 percent found exact matches of their domains with a different TLD and 85 percent of retail brands found domains selling counterfeit goods. The company’s researchers also observed email activity for fraudulent domains to discover that 94 percent of it customers found that at least one of their fraudulent domain detections was sending email. You may have seen recent news coverage of customers of financial services companies falling victim to social engineering scams. Schieffer, Bob. “Presidential Perks.” CBS News. However, DMARC adoption levels to differ from region to region. Out of the regions classified by IATA, China & North Asia has the lowest level of DMARC adoption with 85 percent of airlines operating in the region having no published policy at all. Proofpoint’s research shows that only seven percent of airlines are proactively blocking fraudulent emails from reaching the inboxes of their customers. Proofpoint highlighted how the launch of the .dev TLD in February was immediately followed by 30 percent of its customers finding potentially fraudulent domains using the new TLD with their brand name just two weeks after its launch. With less than three weeks to the Oct. 20 election, local anti-crime community group Wake Up Surrey made an official complaint to the Surrey RCMP on Sept.

Surrey’s Chief Election Officer Anthony Capuccinello Iraci has assured voters that the integrity of the elections process is intact as allegations of widespread election fraud involving the South Asian community grip Surrey’s 2018 campaign. Texas Securities Commissioner Travis J. Iles entered an emergency action to stop Mirror Trading International PTY LTD, a South African international, multilevel marketing get-rich-quick scheme. “Unfortunately when this type of fraud occurs, especially in our South Asian community, that it’s targeted toward the most vulnerable – the tradesmen, the labourers, the new immigrants. To avoid student loan forgiveness scams, it’s important to know who these companies are and what services they provide. Scammers don’t disclose fees before you apply for a loan. A. Bank staff can immediately disable your online banking access and cards to prevent scammers from carrying out further fraudulent transactions. You will commonly find the same exact wifi cards being sold for up to a 10th of the price. The order also accused Mirror Trading and Steynberg of violating the same state laws. Bank-related phishing scams are of particular concern as the number of cases surged more than 20-fold to 898 in the first half of this year, from just 34 in the same period last year. Th is article was do ne by G᠎SA Con​tent Gen er᠎ator  Demov​ersi on.

Using strong email protection is highly recommended for all organizations as it will prevent cybercriminals from impersonating your brand and launching phishing attacks on your customers. Both customers and banks have a duty not to facilitate fraud on the customers’ bank accounts. The Straits Times spoke to lawyer Steven Lam of Templars Law, banks, the police, the Monetary Authority of Singapore (MAS) and the Association of Banks in Singapore, to find out the responsibilities and extent of liabilities of customers and banks. Q. Can the Singapore police help me to recover my funds? Q. Can Singapore police help me to recover my funds transferred to an overseas bank? The funds could be transferred to an interim bank before reaching the recipient’s bank account. A. Yes, if the funds are transferred to a local beneficiary bank account and the funds are still residing within that bank account. Q. If the fraudulent funds transfer is not immediate and takes two to three business days to complete, can my bank stop the transaction? Can the bank stop the funds transfer entered by the scammer? Q. Say I had received a call from a scammer who claimed to be from my telecoms provider and offered to help me resolve my Internet issues. As registering a domain requires little more than an internet connection, domain fraud is fairly simple to execute and researchers have even discovered fraudulent domain services available for purchase on the dark web. Domain fraud can be just as damaging as a cyberattack and businesses and individuals need to carefully check the sites they visit to ensure they’re not falling victim to any potential scams. “Small businesses serve a vital role in our communities and in the American economy,” said Assistant Attorney General Jody Hunt of the Department of Justice’s Civil Division.

Proofpoint’s research also showed that domain fraud is a widespread threat to businesses. Finally the company’s researchers observed how market factors such as pricing and availability appear to influence the behavior of domain fraudsters. In its 2019 Domain Fraud Report, Proofpoint sheds light on the latest trends shaping the domain landscape and the tactics used by cybercriminals to trick users into visiting their fraudulent domains. By failing to implement adequate email protection, international airlines are leaving themselves open to phishing, impersonation attacks and other unauthorized use of corporate domains. Likewise, use extreme caution as a buyer if the seller demands to use an online escrow service of their own choosing. Somehow, after you make the “required” purchases, the deal falls through, as the Saudi prince buyer is recalled to his homeland or a major change in the gem market alters their promises of a quick gain to a long-term hold suggestion. Much of the binary options market operates through Internet-based trading platforms that are not necessarily complying with applicable U.S. SEC or the Commodity Futures Trading Commission, respectively, this is only a portion of the binary options market. A binary option is a type of options contract in which the payout will depend entirely on the outcome of a yes/no (binary) proposition. When the binary option expires, the option holder will receive either a pre-determined amount of cash or nothing at all.

Ten Guilt Free Scam Tips

It’s possible that a legitimate call may get the “Scam Likely” tag. CAD Like any other aspect of society, there may be isolated cases of individuals, regardless of their immigration status, who commit welfare fraud. Applications will very likely ask for your contact info, like your email address or phone number. In South Dakota, a controversy over allegedly fraudulent voter registrations and absentee ballot applications in and around Indian reservations has been raging for almost two weeks. Soon after the South Dakota controversy broke out, another charge was manufactured into a national story. Tagged initially with the phrase “massive voter fraud” in a local TV news report and a Rapid City Journal headline, the story spread rapidly through the national conservative media before the facts were established. Is the entire city covered in a uniform gray dust? Media Matters embarrasses itself trying to defend the authenticity of all the Reuters photographs coming out of Lebanon, falsely claiming that Reuters’ denial of the accuracy of its Qana time-stamps somehow defuses the entire issue. Welfare fraud is an issue that can occur in any population, including among immigrants. Maybe ESP can explain these phenomena. Fraud skills and experience can make it more effective.  Po st has be en c᠎reat᠎ed  with G SA Con te​nt G enerator DEMO.

For lots more information about credit, debt and protecting yourself against identity theft, check out the related links that follow. Once your bank or financial institution processes the scammer’s check or financial request, you may be informed the monies are invalid or “not real.” In the meantime, you are held responsible for the funds the bank has sent at your direction to other accounts. CSC is accusing Pulier – former CEO of ServiceMesh, which CSC bought – of making “unauthorized payments” to two Australian bank executives. A July 30 New York Times article stated, “Missiles hit two Red Cross ambulances last weekend, wounding six people and punching a circle in the center of the cross on one’s roof.” Photos of the damaged roof appeared widely — the picture on the left appeared the Australian newspaper The Age, and the picture on the right came from the This Is War blog, but they don’t say what their source was, or why there is a white background under the hole. As was concisely stated by the Virginian blog, “NBC shows a picture of an ambulance with a hole in its roof as “proof” that Israel is attacking ambulances. The problem is that the hole, which is right in the middle of the Red Cross on the roof, could not possibly be the result of a hit by any weapon. A shell or missile that size hitting the ambulance would not leave the rest of the vehicle intact. All that you would see would be twisted wreckage and a debris field. A more reasonable explanation for the hole is the removal of the emergency light or siren which also explains why the hole is centered precisely on the cross.” This photo, found on the Lebanese Red Cross site itself, shows (in the lower right) how some of their ambulances do indeed have sirens or lights in the exact center of the cross.

Are they so masterful they they can hit an ambulance in the direct center of the cross on its roof, while aiming from a moving aircraft a great distance away? If you have caller ID you can screen incoming calls. Spotting phishing email scams can be tricky, but the majority of them consistently have the same signs. This scam, which began in 2023, occurs when you receive an email, allegedly from Apple, stating that your iCloud storage is full (or nearly full) but that you can receive an additional 50 GB of storage for free by clicking on a link. If Thune had any evidence of Johnson’s involvement, however, he wouldn’t be using loaded statements in place of substantive allegations, and he wouldn’t be demanding laundry lists of documents without a substantive pretext (see Josh Marshall’s Talking Points Memo for the full list). As Johnson pointed out after the debate, Barnett has stated that Johnson’s campaign and the state Democratic Party are not subjects of the investigation. Note: WI 10980 (Welfare Fraud) and PC 118 (Perjury) are not considered strikes under California’s Three Strikes Sentences Law. Law enforcement agencies often rely on consumer reports provided by these websites as a starting point for their investigations.

Again, there’s no question that incidents of fraud are taking place and should be prosecuted to the fullest extent of the law. There’s no question that fraud schemes have become more sophisticated. Approximately 400 questionable voting documents have been identified, but most appear to be linked to the two people in question. One man who was working for the United Sioux Tribes faces forgery charges for submitting phony voter registration cards, and a contractor working for the Democratic coordinated campaign is also under investigation for alleged discrepancies in voting documents she submitted. As we have shown, an imprecisely worded fundraising appeal for a planned Democratic Socialists of America (DSA) voter registration project in Minnesota was falsely alleged to be a plan to commit voter fraud by bringing in out-of-state residents to vote for Senator Paul Wellstone, D-Minn. Nonetheless, Republican US Senate candidate John Thune has issued a cheap shot against his opponent, Senator Tim Johnson, D-S.D. As the November election draws near, Republican candidates, operatives and conservative pundits are spinning isolated incidents of alleged voter fraud into charges of massive election-stealing conspiracies. Most recently, a high-ranking Republican official in Arkansas picked up this theme, irresponsibly suggesting a national Democratic plan to steal the election. But the only “national effort” that’s clear right now is the attempt by conservatives to manufacture a vast Democratic voting fraud conspiracy without evidence that one exists. The story gained national attention after a New York Times article claimed 38 people had watched the attack and did nothing.

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Fraud Helps You Achieve Your Desires

My sister was distraught that she almost fell for the fraud. It seems no-one is immune though a July 2016 article in the Risk Management Monitor suggests that smaller companies are more vulnerable “because of the trust and empowerment given to employees.” Although this article is more about financial fraud, the same principles apply to any employee fraud. You can’t take a heavy handed approach that might have everyone thinking you don’t trust them; and trust is absolutely crucial to getting people using document management systems. Our reputation for excellence is reflected in the trust our clients place in us. We offer a wide range of investigative services tailored to meet the unique needs of our clients. We provide qualified and experienced Security Guards, Static Guards and Security Personnel for a wide range of industrial, commercial private premises and sites. We have successfully worked with a diverse range of clients, including major corporations, public sector organisations, and private individuals. The state promotes the development of the public service of online identity authentication and supports the voluntary use of this service by individuals and enterprises. Together with more than 90,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession. With a team of highly experienced professionals, we are dedicated to uncovering the truth with integrity and discretion. Private Investigations: Whether it’s infidelity, missing persons, or surveillance, our private investigation services are conducted with the utmost discretion. Whether you’re close to the Grand Palace on foot or looking for a taxi to take you there, you might be told that it’s closed for a special ceremony.  This  po᠎st was done with GS᠎A Co nten t Genera to᠎r ​DE᠎MO.

This is why it’s important to have policies and procedures for managing your business-critical information no matter if you are a small businesses with just a few employees or a large government agency. The author Peter Cullen of Cullen – The Employment Law Firm cites instances of theft of information by employees. In-house Private investigators experienced in the detection of fraud, theft & dishonesty cases. Her husband, Dave Weinman – who practices with Mindy and also works as a consultant for an insurance company assessing cases of potential dental fraud – agrees. Founded by industry veterans, our firm has grown to become a trusted name in the field, known for our comprehensive and meticulous approach to solving complex cases. What’s in a name? Friedlander already pleaded guilty in August but Vuletic, almost half Friedlander’s age at 31, had his name suppressed until today. Karl Sean Toussaint pleaded guilty to five charges of obtaining funds by deception under the Crime Act, the SFO said in a statement. Last year, Clark Lewis and Stewart Travis Saunders pleaded guilty to charges of obtaining funds by deception for their roles in the scheme. Paul Rose faces four charges under the Crimes Act of obtaining by deception and Jane Rose faces two charges, the SFO said in a statement. The SFO laid 110 charges against the group in August, claiming they had defrauded MTF of some $4.9 million by illegally obtaining loans and using those funds for personal gain. They faced 25 charges under the Crimes Act of attempting to pervert the course of justice, using a document for the purpose of obtaining pecuniary advantage and uttering a forged document. How the use of document management system is encouraged or enforced will depend on the culture of the organisation.

Robocallers use neighbor spoofing, which displays a phone number similar to your own on your caller ID, to increase the likelihood that you will answer the call. The website also said he created the first online high school, the University of Miami Online High School, and that he was previously CEO of one of India’s largest call center companies. The scammer asks you to purchase a specific gift card, call back, and read the card’s number and PIN over the phone. The SFO claims between July 2005 and February 2009 Whelan wrote a number of loans in the names of family, friends and associates using fake assets as security. The pair are alleged to have fraudulently issued invoices to MRP for goods which weren’t provided or services that were instead performed by Paul Rose or others between June 2005 and December 2012, it said. Together, these tell you which credit card company issued the card and what network it belongs to, plus indicate which benefits it carries for the cardholder. Whenever you apply for a credit card, the lender pulls your credit report from one or more of the major bureaus as part of the approval process. We are well aware of the impact of credit card fraud and take every security effort possible to ensure none of your details fall into the wrong hands.

It doesn’t matter if your account has been compromised or not, you should always stay on top of your online security. The Medici was owned by a company called Poseidon which was wholly owned by Petricevic but Petricevic and Roest ensured Bridgecorp paid for the boat and its operating costs as well as providing security for a loan to Poseidon, the SFO said. Roest is appealing his FMA conviction and sentence, the SFO said. FMA head of enforcement Belinda Moffat. Your cellular carrier is warning you that there’s probably a scammer on the line that will attempt to trick you. Annoying e-mail spam lures Joe Nobody out of his slumber to once again try to convince service providers to pull the plug on a scammer. Examples of such activities include but are not limited to: embezzlement, misappropriation, or fiscal irregularities; forgery or alteration of checks, drafts, or securities; forgery or alteration of employee benefit or salary-related items such as time cards, billings, claims, or changes in beneficiary; forgery or alteration of medical-related items such as reports, charts, prescriptions, x-rays, billings, or claims; forgery or alteration of student-related items such as grades, transcripts, loans, fees, or tuition documents; misappropriation of funds, securities, supplies or any other University asset for private gain (e.g., equipment used for private consulting work, personal long-distance calls made on University telephones); illegal or fraudulent handling or reporting of money transactions; acceptance or solicitation of any gift, favor, or service that might reasonably tend to influence the employee in the discharge of his or her official duties; destruction or disappearance of records, furniture, fixtures, or equipment where theft is suspected. Since 1994, NIOSH has maintained a searchable, online database of NIOSH-approved respirators known as the Certified Equipment List, which can be referenced to determine which respirators are approved, and whether a particular respirator is on the list.