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This quick guide addresses the fraud risk area of Contract management in the national exercise. People lose millions of dollars each year in “get-rich-quick” schemes that promise high returns with little or no risk. Other suspicious schemes include BitConnect, which shut down after receiving multiple cease and desist letters, and OneCoin, a reported global Ponzi scheme that is still going strong. “So what’s going on? Beware – just because they are on the list does not mean that a scammer is not ‘cloning’ the details of a legitimate provider – it is easy to create professional and genuine looking but fake websites, social media, contact details and testimonials. If you have any questions about when or whether you should be receiving a confirmation or statement, contact FINRA, the SEC, or your state securities regulator. However, it can be difficult to trace the fraudster, mainly if they are overseas, or they may no longer have any assets to pay any compensation awarded by the criminal courts. However, their content will be of interest to any NHS organisation as well as NHS suppliers. The Attorney General’s Office works to protect Kansas citizens and the Kansas Medicaid program by identifying, investigating and prosecuting Medicaid provider fraud, as well as physical abuse, neglect, and financial exploitation of dependent adults in residential care facilities and board and care facilities that receive Medicaid funding. The guides have been produced as part of a national exercise on the prevention of procurement fraud, which the NHSCFA is undertaking with NHS provider organisations during the 2019-20 financial year (please see below for more details). If you are considering putting money into investment schemes, either directly or as a way of building your pension pot, it is important that you familiarise yourself with the warning signs and hallmarks of an investment scam, even if you see yourself as an experienced investor.

Although there are legitimate charities, investment platforms, and e-commerce sites that accept payment in cryptocurrency, pressure to use a virtual currency should be considered a significant red flag. Beware of unusual payment methods. Impersonation scams are just one type of Authorised Push Payment (APP) fraud. Procurement accounts for a significant amount of NHS spend and activity, and procurement fraud is one of the NHSCFA’s priority action areas for the 2023-24 financial year. The document focuses specifically on two areas of agency fraud risk, pre-employment checks and agency invoicing, and it provides a number of recommendations to help NHS organisations deal with these risks. It is calculable that additional then two hundredth of the clicks that follow AN AdSense link square measure simply tired order to urge cash from the person paying for the ad. The president’s tweet comes 96 days before the Nov. 3 election, and with early voting in some states starting in just two months. Gone are the days when Millard and Grover and Rutherford and Chester were popular boy’s names, but U.S. RIMASAUSKAS previously pled guilty to one count of wire fraud before U.S. One attack allowed a specially designed program to read anything in memory (including things like passwords), the other allowed extra programs to run that were invisible to the rest of the computer. Such a call can be very scary-particularly for those who may need electricity to power medical devices or run their small business. In reality, these scammers are trying to gather the information they need to steal your identity. Here’s the catch: this site is actually designed to steal your information.

The IRS is sending these $1,200 payments automatically to retirees – no additional action or information is needed on their part to receive this. The opportunity is time-limited or must be completed by a certain date to receive the ‘best rates’ or a discount – this is done to pressure you into agreeing and sending money without having time to carry out sufficient background checks. On 15 September 2014, the special CBI court hearing the case asked the concerned parties to appear before the court on 27 October 2014. Date of judgement was to have been indicated later on that day. With an increasing number of securities crime taking place, the stipulation for securities fraud lawyer is growing day by day. Their toll-free phone number and website address is typically listed on your electric bill. Anyone who asks you to pay an overdue electric or other utility bill via wire transfer, gift card, bank-to-bank transfer, bitcoin, or any other unusual payment method is almost certainly trying to scam you. This quick guide has been developed to provide an understanding of mandate fraud, which is also known as a change of bank account scams, payment diversion fraud or supplier account takeover fraud. This code of practice has been created for the purpose of ensuring that NHS organisations and suppliers have regard for their role and responsibility for preventing fraud, bribery and corruption in the supply chain. This quick guide has been developed to highlight NHS organisations’ roles and responsibilities with regard to preventing fraud, bribery and corruption in the procurement of good and services supply chain . If criminal proceedings are taken following a police investigation into the fraud, and there is a successful conviction, then the Court can award compensation.

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But if the price then increases to $25 per share, your new selling price would be $22 per share. This quick guide has been developed to provide an understanding on contract splitting (also known as artificial disaggregation of spend) and how this practice increases the risk of fraud occurring in procurement processes by weakening control measures. This document covers actions staff should undertake to prevent and detect NHS mandate fraud and the control measures that should be in place to reduce the risk. Updated in October 2022, the document provides an introduction to the subject area, an overview of the NHS invoicing environment, and practical advice on the most effective ways of tackling invoice and mandate fraud and how to manage the risk of social engineering. This quick guide addresses the fraud risk area of Disaggregate spend in the national exercise. This quick guide addresses the fraud risk area of Purchase Order vs. The NHSCFA has produced a series of eight fraud prevention quick guides focusing on specific areas of fraud risk vulnerability in NHS finance and procurement. It reflects our current understanding of the key threats facing the NHS in these areas. The Medicaid Fraud and Abuse Division has statewide jurisdiction to investigate and prosecute allegations involving these areas of fraud and abuse.

Pet scam criminals often use free websites, Craig’s List, local newspapers, or Facebook to advertise pets that do not exist. Phone scams again made the IRS’ Dirty Dozen list, an annual compilation of some of the schemes that threaten taxpayers not only during filing season but throughout the year. The IRS also urges taxpayers to help protect themselves against phone scams and identity theft by reviewing safety tips prepared by the Security Summit, a collaborative effort between the IRS, states and the private-sector tax community. The IRS highlighted the “Dirty Dozen” scam list in separate news releases over 12 weekdays. In addition to today’s scams the IRS will highlight the other schemes over the next three days. This is not surprising, considering the enormous number of WhatsApp users, which as of February 2020 stood at over 2 billion users worldwide, and counting. The first contact via phone may be automated meaning scammers can reach a huge number of targets very easily. “Taxpayers should be on the lookout for unexpected and aggressive phone calls purportedly coming from the IRS,” said IRS Commissioner Chuck Rettig. The vast majority of taxpayers pay their fair share, and everyone should be on the lookout for people peddling tax shelters that sound too good to be true. This can give you a good sense of whether or not the apartment you’re looking at is above or below market value. It’s a good idea to freeze your credit report with the three major credit bureaus: Equifax, Experian, and TransUnion. Carding, which is a process where computer programmers generate a sequence of credit card numbers, then test them online to see which belong to valid accounts. Th​is conte᠎nt h as ᠎been g enerat᠎ed ᠎by GSA ​Cont​en​t ᠎Ge᠎nerator ​DEMO.

Malicious emails and websites can infect a taxpayer’s computer with malware without the user knowing it. Phishing is a scam typically carried out through unsolicited email and/or websites that pose as legitimate sites and lure unsuspecting victims to provide personal and financial information. Taxpayers should not provide their direct deposit or other banking information for others to input on their behalf into the secure portal. Anytime a taxpayer receives an unexpected refund and a call from us out of the blue demanding a refund repayment, they should reach out to their banking institution and to the IRS. Both TIGTA and the IRS Criminal Investigation division are aware of the scam. For those participating in these schemes, such activity can lead to significant penalties and possible criminal prosecution. Quick reference chart outlines how to report suspected tax fraud activity in different situations. In this case, the tax preparers are being asked to email documents that would disclose their identities and EFINs to the thieves. Threats like these are common tactics scam artists use to trick victims into believing their schemes. But seeking out unverified services is a common path to a student loan forgiveness scam. Don’t fall for common scams like this – fight them! Name ID goes a step above and lets you send certain calls, like telemarketer, political and nuisance calls straight to voicemail. Ask for the name and contact information of the “shipper” the advertiser plans to use. The first step will be getting the money out of the country in your name and then disbursement will follow, I have no fear but faith that God is with me.

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. The Canadian Anti-Fraud Centre collects information on fraud and identity theft. Data breach thefts have given thieves millions of identity data points including names, addresses, Social Security numbers and email addresses. There are some dishonest preparers who operate each filing season to scam clients, perpetuate refund fraud, identity theft and other scams that hurt taxpayers. Inflated Refund Claims: Taxpayers should take note of anyone promising inflated tax refunds. Be sure to take a copy of the emails with all the telephone numbers, names, email addresses, etc. of the scammers. Be wary of emails and websites that may be nothing more than scams to steal personal information. Don’t give your financial or personal information to someone who calls, texts, emails, or messages you on social media and says they’re with the government. Taxpayers should watch not only for emails but text messages, websites and social media attempts that request money or personal information. Have you seen ads promising easy money if you shrink-wrap your car – with ads for brands like Monster Energy, Red Bull, or Pepsi? Tax preparers should be wary of unsolicited email from personal or business contacts especially the more commonly observed scams, like new client solicitations. The IRS warns taxpayers, businesses and tax professionals to be alert for a continuing surge of fake emails, text messages, websites and social media attempts to steal personal information.

The Abusive Transaction Hotline provides people a way to share information (anonymously, if preferred) about abusive tax shelters and emerging issues that may be abusive in retirement plans. These con artists may have some of the taxpayer’s information, including their address, the last four digits of their Social Security number or other personal details. An international contact number is another major sign something is amiss. If you have questions, the only way to confirm a companies membership in IPATA is to contact IPATA directly. Stop contact with the scammer; simply ignore their email or telephone calls or block them. These may include email solicitations to support a fake COVID-19 charity. This scam began with low volumes of email but quickly escalated into volumes as high as 200,000 emails in a single day. Criminals increasingly target tax professionals, deploying various types of phishing emails in an attempt to access client data. As part of phishing schemes, scammers sometimes ask taxpayers about a wide range of topics, such as refunds, filing status, confirming personal information, ordering transcripts and verifying personal identification numbers. People are often unaware of another phishing method cyber attackers implement to access your information, and that is through Wi-Phishing.

The bank fraud statute federally criminalizes check-kiting, check forging, non-disclosure on loan applications, diversion of funds, unauthorized use of automated teller machines (ATMs), credit card fraud, and other similar offenses. According to the SEC, Sharma and Farkas claimed the company would offer a variety of financial products, including a debit card backed by Visa and MasterCard, with which users could instantly convert cryptocurrencies into US dollars and other legal tender. To legally offer you a loan, a lender must be registered and licensed in your state. One way to remove money from a bank is to take out a loan, which bankers are more than willing to encourage if they have good reason to believe that the money will be repaid in full with interest. A document claiming that a sum of money has been borrowed as a loan, withdrawn by an individual depositor or transferred or invested can therefore be valuable to someone who wishes to conceal the fact that the bank’s money has in fact been stolen and is now gone. As it turns out, though, the handwriting analysis was in fact correct – the person who’d written the diaries had also written the exemplars. Also, a person may send a wire transfer from country to country. They may ask you to give your contact information for a “free” listing, or say the call is simply to “confirm” your information. All we had to do was verify some of our bank information and he promised to share a few million dollars with us. Unauthorized trading activities invariably produce more losses due to time constraints; most rogue traders are discovered at an early stage with losses ranging from $1 million to $100 million, but a very few working out of institutions with extremely lax controls were not discovered until the loss had reached well over a billion dollars.

Some fraudsters have attached fraudulent card stripe readers to publicly accessible ATMs to gain unauthorised access to the contents of the magnetic stripe as well as hidden cameras to illegally record users’ authorisation codes. In reality, the perpetrators have nothing to do with the charity or cause and are looking to take the victim’s money for their own gain. Occasionally, you may have to give your ID to the landlord, but other than that they should not need anything personal from you just to show you the rental house or apartment. Open credit accounts – Another thing to watch out for as you gather all of those free mugs and duffel bags is that even though you may have forgotten about them, accounts you don’t use still count toward your total available credit. People who drink mineral water presumably are drinking it because they believe the higher mineral count in the water is beneficial to their health. A reverse mortgage is a type of loan that’s designed to give people access to the equity they’ve built up in their home – basically, the property’s current value minus any outstanding loans or liens – without having to sell it. A particularly pernicious type of real estate scam, timeshare scams happen when fraudsters trick people who own or are interested in buying timeshares. This type of instrument is usually used by credit card companies, utility companies, or telemarketers. This takes a number of forms, ranging from merchants copying clients’ credit card numbers for use in later illegal activities or criminals using carbon copies from old mechanical card imprint machines to steal the info, to the use of tampered credit or debit card readers to copy the magnetic stripe from a payment card while a hidden camera captures the numbers on the face of the card.

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Credit card fraud is widespread as a means of stealing from banks, merchants and clients. The industry is using every means at their disposal to crack down on insurance fraud – including simple psychology. Fraudsters have altered cheques to change the name (in order to deposit cheques intended for payment to someone else) or the amount on the face of cheques, simple altering can change $100.00 into $100,000.00. They do not bear the signatures of the customers like ordinary cheques. Phishing, also known as Internet fraud, operates by sending forged e-mail, impersonating an online bank, auction or payment site; the e-mail directs the user to a forged web site which is designed to look like the login to the legitimate site but which claims that the user must update personal info. How it works: If you’re struggling to pay your mortgage, fraudsters might seem like they’re offering you a great alternative with a reverse mortgage. Wire transfer networks such as the international SWIFT interbank fund transfer system are tempting as targets as a transfer, once made, is difficult or impossible to reverse. Cheque kiting exploits a banking system known as “the float” wherein money is temporarily counted twice. Thus both banks temporarily count the cheque amount as an asset until the cheque formally clears at Bank Y. The float serves a legitimate purpose in banking, but intentionally exploiting the float when funds at Bank Y are insufficient to cover the amount withdrawn from Bank X is a form of fraud. Forged documents are often used to conceal other thefts; banks tend to count their money meticulously so every penny must be accounted for. As these networks are used by banks to settle accounts with each other, rapid or overnight wire transfer of large amounts of money are commonplace; while banks have put checks and balances in place, there is the risk that insiders may attempt to use fraudulent or forged documents which claim to request a bank depositor’s money be wired to another bank, often an offshore account in some distant foreign country.

This involves anything that they can take out a large sum of money on and then use the false insurance claim to pay it all back, ergo something for nothing. The borrower may even be a non-existent entity and the loan is merely an artifice to conceal a theft of a large sum of money from the bank. The objective is usually to solicit for deposits to this uninsured “bank,” although some may also sell stock representing ownership of the “bank.” Sometimes the names appear very official or very similar to those of legitimate banks. Many banks will agree but are not likely to go whole hog right away. In a typical experiment, a “sender” will concentrate on a particular image (a target) and try to communicate it telepathically to an isolated subject. While the specific elements of particular banking fraud laws vary depending on jurisdictions, the term bank fraud applies to actions that employ a scheme or artifice, as opposed to bank robbery or theft. The term “money laundering” dates back to the days of Al Capone; money laundering has since been used to describe any scheme by which the true origin of funds is hidden or concealed. That way, the giver might insist, Alvin could select the perfect hula hoop that would make all of his holiday dreams come true. Bank scams come in many forms but often share the same characteristics. These take a number of forms varying from individuals using false information to hide a credit history filled with financial problems and unpaid loans to corporations using accounting fraud to overstate profits in order to make a risky loan appear to be a sound investment for the bank. Examples of accounting frauds include the Enron scandal, World Com and Ocala Funding. These examples are programmatically compiled from various online sources to illustrate current usage of the word ‘phishing.’ Any opinions expressed in the examples do not represent those of Merriam-Webster or its editors.

Our securities fraud attorneys want to win, for the benefit of our clients and for our own track record which we take seriously. We advise you to read our customer’s reviews, which will surely take away all the doubts you might have about our services. As, a genuine tech provider we understand that as a consumer you might fear a scam or a fraud. Another type of common deception is sextortion, which usually begins as a normal relationship between two people who begin to know each other until the scammer tries to take the conversation off the dating platform, such as, for example, to WhatsApp. 5. The cybercriminal tricks the victim into giving them the verification code, which they then type it into their own phone thus gaining access to the victim’s WhatsApp account and all the victim’s contacts. If those itemized deductions add up to be greater than the standard deduction (determined by your filing status), then they can lower your taxable income. This means that if you, as the consumer, do not get paid for any losses we can recover, then we do not get paid. Scammers like these payment methods because they may be untraceable, and it can be hard for you to get your money back. That’s why Orlando stockbroker fraud lawyers like William B. Young, Jr. devote all of their time and effort to stock fraud claims. Our lawyers are based at our offices in London, Bradford and Birmingham. We are diligent and selective. When issues or disputes develop between investors and their broker and/or investment firm, figuring out what the options are and deciding which one is best for a particular situation can feel overwhelming and intimidating. Starting out life in 1955 as a slick two-seater (shown here) designed to take on Chevrolet’s new Corvette sports car, the first generation of the Ford Thunderbird quickly outstripped expectations. Post was generat​ed with the  he᠎lp  of GSA C on᠎tent G en erator ᠎DE​MO!

We take early action and strive to end investigations quickly without matters ever reaching Court – to save you the torment and strain of prosecution. He takes legal action against the account holder. Complaints indicate that a company’s human resources or payroll department receives spoofed emails appearing to be from employees requesting a change to their direct deposit account. Since investors sign account documents at brokerage firms which almost always contain binding arbitration clauses, most claims against brokerage firms must be resolved in securities arbitration instead of court. Learn more about securities arbitration. Statistics demonstrate that they are far more likely to recover if they are represented by experienced securities lawyers . Let our team of distinguished and well-regarded stockbroker fraud lawyers and staff work on your behalf to recover your retirement savings, your financial security. The lawyers at Shepherd Smith Edwards & Kantas have dealt with injured investors over the past three decades and are aware of the fragile state someone can be placed into when they have been taken advantage of by a trusted financial or investment advisor. But you have to find others to invest too. We have also handled other types of cases for investors and minority shareholders. Our team has a track record of over 10,000 wins for Fraud, Drugs, and Sexual Offence cases. Those cases were concerning stocks, bonds, “penny” stocks, “junk” bonds, options, warrants, commodities, mutual funds, REIT’s, limited partnerships, derivative securities and other investments. Unless you want to negotiate a separate deal, you will never have to write our investment fraud attorneys a check or wire us a penny. No matter how complex or document-intensive your potential case may be, you will not be charged a single penny for your review and consultation. Scambaiters pose as potential victims to waste the time and resources of scammers, gather information useful to authorities, and publicly expose scammers.

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When you’ve completed the degree, go to job interviews armed with information to counter any questions about the quality or validity of your degree. Be alert to fictitious job opportunity posts and offers of employment which claim to be in the name of Linklaters. Once the victim makes the payment, the scammer will cut off all contact, having pocketed the money while never having had a real job to offer. Online scam prevention tip: Only send money to verified accounts on encrypted payment services. Do you believe the financial losses suffered by you or someone you care about are the result of the mismanagement of investment accounts by a financial advisor or FINRA Brokerage Firm? Our primary goal is to represent investors who have lost their savings and retirement when their brokerage accounts were mishandled . Was your business or retirement plan the victim of negligent or conflicted investment counsel, or other wrongdoing? Often, investors are oblivious to the true reasons for or causes of their financial losses, mistakenly attributing their losses to the ebbs and flows of the market, unaware that they are working with a conflicted firm broker and or advisor who has put their own greed or interests ahead of their clients’ needs, thus breaching their fiduciary duties. What Causes Impostor Syndrome? Few firms can say that.

Few firms have been around long enough and focused securities litigation. Many companies have turned the multi-level marketing structure into a pyramid scheme – which is a scam. This two-seater only had a 1.2-liter engine, but it only weighed 1,100 pounds thanks to its fiberglass body structure. With hempworx zero thc cbd oil, the body is receiving CBD without THC. Receiving Unwanted Phone Calls Appearing to be from GAO? The last thing an investor who has lost a lot of money wants to do is pay more money to someone they just met over the phone. Elon Musk’s ascension isn’t the first thing to cause waves of scams on Twitter, and it certainly won’t be the last. Prepare and protect yourself: This publication will help you to recognize the tell-tale signs of fraud and provides tips for avoiding investment scams. Who is most likely to be researching Bitcoin scams? Our investment and securities fraud attorneys have represented thousands of clients nationwide who were victims of misrepresentations, commission churning, unsuitable investments, unauthorized transactions, execution failures, excessive mark-ups, disappearing funds, botched transfers, web-broker outages, “selling away” from firms, unregistered brokers, unregistered securities, improper margin liquidations, broker bribes, fraudulent research, “boiler room” sales practices, private placements and other wrongful acts. Attorney Young and our stock fraud team are dedicated to fighting back against the stockbrokers and investment advisers who have robbed you of your savings and your future. Here is some information about annuities, a prime investment product sold by stockbrokers in recent years partly because of the large commissions the sales generate. They will often use sophisticated tactics to persuade you to hand over personal details, such as sign-in credentials, security codes and financial information. You’re unlikely to get your money back, and your shared personal information puts you at risk of identity theft.

The FBI says that in 2023, investment fraud involving cryptocurrency accounted for $3.94 billion in losses, up from $2.57 billion the previous year. That didn’t stop mainstream news outlets like the BBC, Yahoo News, Business Insider, Fortune, and CNBC from running headlines about how the new Squid Game cryptocurrency had soared by 83,000% over just a few days. It can be accomplished either through a scenario like the one we just mentioned, or it can happen when your pre-approved credit card offers fall into the wrong hands. But rec­ent events like the Enron debacle, the proposed privatization of Social Security and the subprime mortgage disaster have turned popular interest to economic principles in a way we usually see only in the wake of a stock market crash. They could not have pulled this off without some heavyweight criminals in high places, including the courts, the premier law enforcement agencies, the intelligence bureaus, and the private sector communications companies. This method is very common among users with high value. Use a contact method you have sourced yourself, as the one you’ve been given may be fake. Stores that do not have appropriate paperwork identifying a puppy’s breeder. They have been, all along, part of the fraud. This time, they removed all possibility of failure, and even then, they needed vastly more fraud than even they had anticipated.

Then, as you take a step to avoid a scam, or you spot one of these scams (or write in your own), mark it off. It is unsurprising, then, that there was nothing, literally nothing, from which the dark state would refrain, in its attack – not even if it destroys the republic. Nothing. They just had to make absolutely sure that there would be no way that Donald Trump would be declared the winner. And remember, there are plenty of red flags when it comes to coronavirus scams, so make sure you know them all. Any informed person, with a modicum of sense, can see that the presidential election results, at best, are not to be trusted and at worst are rampantly fraudulent. Had the election been honest, Trump would have won so overwhelmingly that the Democrat Party, for one, would have become a thing of the past. It’s very important that you understand the possible fraud patterns and have a system in place to detect and mitigate the risks. Everyone wants to avoid probate proceedings if possible. Contribution of Working Group I to the Third Assessment Report of the Intergovernmental Panel on Climate Change. 13. IPCC. Climate change – The IPCC Assessment (1990): Report prepared for the Intergovernmental Panel on Climate change by Working Group I. Houghton, J.T., Jenkins, G.J., Ephraums, J.J.

30. IPCC. Climate Change 2007: The physical science basis. 1. IPCC. Climate change 2013: The physical science basis. How well do we understand and evaluate climate change feedback processes? In: Climate Processes and Climate Sensitivity, AGU Geophysical Monograph 29, Maurice Ewing Vol. In: The potential climatic effects of increasing carbon dioxide. Report of an Ad-Hoc Study Group on Carbon Dioxide and Climate. 35. Garnaut, R. The Garnaut Climate Change Review: Final Report. Kiehl, J.T. Trace gas trends and their potential role in climate change. Houghton, J.T. et al. But what are your chances of losing everything with just one wrong move? Yet it seems that court after court, and investigative agencies one after the other, are turning a blind eye. What are your rights under the FCRA? Fair Credit Reporting Act, the first legislation protecting the rights of consumers when dealing with credit reporting agencies. The IRS provides underpaying taxpayers with Form 2210. On it, you first determine what you owe, and then compare it to what the IRS has already received. Some form of sovereign ideology exists in most English-speaking countries – outside the U.S. 7: Terrorists Will Enter the U.S. Will we care as much for our descendants? Although most PFFS plans use provider networks, they are required to cover out-of-network care. As profoundly and obviously corrupt as they are, they are weak.

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Are they violating the laws of physics? Did they violate the laws of physics and just vanish? AP courses are not, in fact, remotely equivalent to the college-level courses they are said to approximate. If the roads are in bad shape and the newspaper keeps reporting that fact, it may spur action. It’s rare to understand the gravity of historical events as they are actually happening. History is usually written long after historical events play themselves out in real life. The old real estate bait-and-switch is a classic mode of cleaning up cash. In 2022, real estate fraud resulted in victim losses of nearly $400 million, according to data from the FBI’s Internet Crime Complaint Center. Although the use of the internet has enabled numerous benefits and possibilities hardly imaginable a few decades ago, it has also encouraged tricksters to misuse opportunities provided by the global world network and manipulate the data of people asking for financial assistance, therefore scamming them for money. Big data analytics can be used to target relevant ads, products and services at the customers they believe are most likely to buy them, or to create ads that are more likely to appeal to the public at large. Each of the creams are the similarly priced. Another situation is the one we are in now. And along with phone calls, letters and email, the crooks are now using text messages, pop-ups and phony Facebook messages to lure their victims.

Find out how pension scams work, how to avoid them, and what to do if you suspect a scam. Usually, crooks find this information by digging through your trash or taking statements and bills from your mail. Instead, Pape and Jung actually filed EIDL applications with the SBA that contained false information. Under federal statutes, Pape and Jung face up to 10 years in federal prison and a $5,000,000 fine at sentencing. Quicken may well be the single most ubiquitous piece of financial software on the market, and with good reason — it’s been around for more than 25 years. He admitted telling the agent that he would be paid $25,000 when Han received her green card, as well as $5,000 at the end of the immigration process. Don’t let yourself be on the losing end of the settlement. The indictment alleges that in order to lure the potential investors, many of whom took their money out of legitimate investments-such as individual retirement accounts (IRAs) and 401Ks-Holley and Enright promised high, guaranteed returns, and the safe return of an investor’s entire principal at the end of the investment period. Instead, Holley and Enright, and others directed by them, simply deposited the victim investor funds into Treasure’s bank accounts and then used the money for their personal benefit, for the benefit of Abundant Life Ministries, to make interest and principal payments to earlier investors, and to pay other Treasure employees. According to court documents, He also instructed the “couples” to obtain joint bank accounts and joint apartment leases, keep clothes in the apartments where the couples supposedly lived together, and visit the apartment several days a week so the neighbors would see them together. He admitted coaching the Chinese nationals and United States citizens on how to make their marriages appear genuine and how to pass interviews conducted by the USCIS, such as by creating a fraudulent paper trail for the couples and memorizing answers to questions immigration service officers could ask during their USCIS interviews.

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According to his plea agreement, from January 2018 to November 2019, He recruited United States citizens to enter into marriages with Chinese nationals, who then filed immigration documents with United States Citizenship and Immigration Services (USCIS). Patricia Gray, 57, of Flint, with conspiracy to commit wire and mail fraud, wire fraud, mail fraud, and money laundering, United States Attorney Matthew Schneider announced today. Probation may also be ordered after the perpetrator is released from jail or prison.Fines are a very common penalty for fraud, the amount differing depending on the circumstances. From those 222 applications, the SBA issued 130 EIDL advances in the amount of $10,000-$1.3 million total. The advance amount was based on the number of employees reported by a business. For example, in June and July 2020, Pape and Jung filed 222 EIDL applications, all of which purported to be for businesses with exactly ten employees-the minimum number of employees required to obtain the maximum EIDL advance of $10,000. Pape and Jung used Square’s credit and debit card processing service to charge third parties the fee of $1082.50. In exchange for $1082.50, My Buddy Loans took personal identifying information from third parties and promised to file a federal application for a $10,000 agricultural grant. The attacker can then use this to steal the information they need or hijack computers to organize them into enormous networks-called botnets-that can be used to execute denial of service (DoS) attacks. Scammers use fake names and IRS badge numbers to identify themselves. Familiarize yourself with common scam tactics and regularly check the IRS website for updates and alerts. The fake website claims it wants to link your email to your Amazon account, but instead, you’d be giving whoever sent the message the keys to your private emails and possibly also your Google account.

Unfortunately, criminals can exploit disasters, such as Hurricane Harvey, for their own gain by sending fraudulent communications through email or social media and by creating phony websites designed to solicit contributions. Therefore, clicking accidentally or deliberately anywhere in the email will open a fake web page, or download spam onto your computer. The Secret Service will continue to hold those accountable who seek to exploit CARES Act programs and seek justice for all those who seek to exploit U.S. One source of relief provided by the CARES Act was the authorization or EIDL Advances and low-interest loans to small businesses to meet financial obligations and operating expenses that could have been met had the disaster not occurred. TEXARKANA, Texas – A Liberty County, Texas, man and woman have been charged with filing hundreds of fraudulent Economic Injury Disaster Loan (EIDL) applications with the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act in the Eastern District of Texas, announced U.S. LOS ANGELES – A San Gabriel Valley man pleaded guilty today to a federal conspiracy charge and admitted that he helped orchestrate a scheme in which Chinese nationals paid up to $60,000 to enter into sham marriages with U.S. He paid the undercover agent $10,000 to enter into the sham marriage and, in April 2019, met with the agent at the Rosemead Public Library to help with Han’s immigration paperwork, the plea agreement states. He also met with a co-defendant and two other undercover agents for the purpose of arranging the agents into sham marriages with Chinese nationals.

Specifically, He planned to arrange fraudulent marriages for three pairs of Chinese nationals and U.S. “At a time when small businesses-the engines of our economy in East Texas-most needed the help that the Small Business Administration was rushing to provide, these individuals took advantage of members of the public, depleting the available resources for small businesses and lining their own pockets with fraudulent gain,” said U.S. Le Tellier, Alexandra. “The sharing economy isn’t ‘collaborative consumption,’ it’s ‘disaster capitalism.'” Los Angeles Times. This case is the result of an undercover investigation by the Los Angeles Document and Benefit Fraud Task Force, which is led by HSI and includes representatives of the U.S. The San Gabriel Police Department, the West Covina Police Department, and the Los Angeles County Registrar-Recorder/County Clerk assisted in the investigation. “The success of this investigation was the direct result of investigative actions taken by the Secret Service and its law enforcement partners. This investigation began in March 2017 based on information provided by an anonymous source. The statutory sentence prescribed by Congress is provided here for information purposes, as the sentencing will be determined by the court based on the advisory sentencing guidelines and other statutory factors. United States District Judge Michael W. Fitzgerald has scheduled a February 1, 2021 sentencing hearing, at which time He will face a statutory maximum sentence of five years in federal prison. “Those responsible for committing fraud against SBA for personal gain will be identified and brought to justice,” said SBA OIG’s Central Region Special Agent in Charge Sharon Johnson. Secret Service Resident Agent in Charge of the Tyler Resident Office.

The man was arrested in Las Vegas while he was attending a boxing event and German prosecutors say that this is one of the biggest tax fraud cases they have ever seen in Europe. When you write a fraud analysts resume you need to analyze your marketable skills. This could also be a sign that your match is in a relationship or married and need that much time to figure out how to cheat without being discovered. If William had had Zillow, there would have been no need for the Domesday Book. You can usually find opt-out instructions on their sites, often at the bottom of their home page, but there are places that gather lists of data brokers and their opt-out methods, if available, such as the Privacy Rights Clearinghouse. Use different combinations and spellings of your name, along with cities you’ve lived in or associated institutions, to find as much information as possible. The laws differ by location on what must be made available, how much and when, but at least in the United States it’s probable that some, if not all, of those details are legally available. In the event that you’ve submitted an opt-out request to a data broker in the United States and it reposts or fails to remove your data, the Federal Trade Commission (FTC) has some suggestions on how to take action. While 34 states are part of the program, there are several other states where scam artists can ply their trade. Spammers can choose to spoof a phone number in your area code, making it appear local, while the actual source could be anywhere in the world. Mixing elements of “Starsky and Hutch” and “Knight Rider,” this clever series gently spoofs movies and television series from the 1970s while showing off the 2007 MINI Cooper’s capabilities. Th is ​da᠎ta was  do ne ᠎with the help　of G​SA Con​te᠎nt  G ener ator DE MO .

The 2007 television spots in both American and the United Kingdom appeared in letterboxed, cinematic format. The program launched on January 29, 2007 in Chicago, Miami, New York City and San Francisco. The series was directed by Todd Phillips and consists of six episodes following the exploits of Hammer, played by Bryan Callen, and Coop, an intelligent, talking 2007 MINI Cooper. Another new marketing initiative is aimed at current MINI Cooper owners. MINI Cooper owners who want to participate answer questions about themselves and their driving habits on an online survey. If asking a large number of sites to remove your data seems like a Herculean task, and you don’t want to wait for an act of Congress, there are growing numbers of sites that say they can delete your data from many of the data aggregators. This is available on an increasing number of devices and carriers as they all work to cut down on the billions of spam calls made each year. Figuring out how to remove personal information from internet sites and data brokers can be a real chore, It can be unnerving to enter your own name into a search engine and see results about you that may include your address, age, phone number and more. Additionally, report the scam and related message to any relevant parties, such as your bank, credit card issuer, social media platform, email provider, phone carrier or the USPS’ Postal Inspection Service. Secondary sites tend to get information from the primary sites and from other online locations, including other secondary sites and social networks. This content was done by G SA Con te nt  Generat or​ Demov ersion.

At 116 years old, María Branyas Morera has seen a vast transformation in her lifetime, including countless technological advancements. Ten years out, maybe you’d like to have two more kids, which might mean a second car and a bigger house. You might even find personal data on a regular website that isn’t a data aggregator, and there likely won’t be a formal removal process, but you may be able to contact the site owner and ask politely that your data be removed. You can also create a Google Alert for your name or other phrases people might use to find you and Google will email you when new instances of these search strings appear on the web. Some information about you might be on what some refer to as the surface web, made up of web pages to which other sites link and that can therefore be found by search engines like Google. This practice doesn’t eliminate information but might allow you an amount of control over the first links people see when they search for you on the web, where they’re most likely to look. First, the screenshots include dollar values less than or greater than the offered amount of $900. As much as he recognizes the depravity and danger of the hobo lifestyle, Dirty values the friendships he forged in the streets and on the trains. Many laws restrict how much information can be shared by an individual agency, but with a little from here and a little from there, someone can put together details and build a public profile about you.

These sites take legally available information and build profiles that they make available online. Searching is free, but access to more detailed information (like court records, social media profiles and complete phone numbers) is provided for a subscription fee. Enter your bank’s Web address into your phone and bookmark it. You can drill down to your chosen person and get to a profile that displays tons of personal information, like previous addresses, family relatives and partial phone numbers. You can also make a profile and start taking jobs on a platform like Task Rabbit or offering rides on Uber or Lyft, if you own a vehicle. If you’ve made a donation to one charity you might start receiving emails or letters from lots of other charities in the same space. Step 1 – Google yourself: Start by searching your name in various search engines to see what information is out there. Hence, there are certain tips that you must remember before hiring investigators. If you go with the property purchase please remember that it must be managed carefully and there are a lot of costs and things that go with upkeep and what you can do with it. Some require things like your email address for verification purposes or a copy of your driver’s license or other state ID to prove your identity, although having to send them more personal information may be disquieting.

The scam generally promises the person that they will earn or make money based on the sales of each person they sign up under them.Solicitation / Soliciting – the act of asking for something, usually money or personal property, from another person or entity; advertisements inducing people to buy or invest.Tort – an infringement of a right leading to civil legal liability. Be careful, it can still be a scam. If that doesn’t work, you can still add a statement (of limited length) to go along with your report, but that’s about all you can do (other than debt validation in the case of collections). However, it’s still a salaried position. In April, Sens. Mazie Hirono (Hawaii), Cory Booker (N.J.) and Maggie Hassan (N.H.) sent letters to eight domain name operators urging them to do more to combat scams and misinformation during the pandemic. It wasn’t through the trading or trafficking of illegal goods or drugs, but rather cash that was sent by unsuspecting women who thought they were building relationships with the scammers. Each building has different house rules (Hausordnung). Censor and watermark your documents before you send them. Many other platforms heavily censor material like this, but allow communist manifestos and family-destroying material. WG visits are more like an interview. While reports of robocalls are way down overall, we’re now hearing about callers invoking the COVID-19 pandemic to pretend to be from the government, or making illegal medical or health care pitches, among other topics. They don’t care so much about being your friend. Know who you are dealing with and know what is being offered – even if you have something in common with the person. My sister heard the possibility of her life being destroyed. Blue PSA “Real Life vs. The Internet”, comparing getting mail from a mailbox vs.

Existen estafadores que publican puestos falsos de trabajo de la misma manera en que empleadores legítimos lo hacen, por medio del Internet (anuncios, sitios de trabajo, sitios de trabajo de colegios, y medios sociales), por periódicos, y a veces por medios de la radio y televisión. Only send the important parts of your documents. Prepare all the required documents in advance. Make your documents easy to read. A certificate of employment is better than a contract, because it’s easier to read. Don’t make landlords read. Remove useless pages, and highlight the important information.5 Make it easy for landlords. Studies highlight that most victims of these scams are aged 20-29 years old and women are more affected than men. If you are lucky, you will get invited to an apartment viewing. If you visit the apartment during the day, it can be quieter than in the evening, when all your neighbours are at home. Visit you at your home. You can usually apply for the apartment at the end of the visit. The administration proposed several changes at the end of January 2010 that make it easier for single moms to go to college and get a degree. Send everything as a single PDF. Combine your documents with a PDF merging tool. Create a detailed profile on housing websites, and upload your documents.

Send the required documents. If the landlord chooses you, they will ask for your documents. The price will not go down, and you won’t get the apartment. If you are a recent immigrant, you can get a short-term furnished apartment or a room in a WG. Bring a profit and loss statement stamped by your tax advisor, or a recent Steuerbescheid. Suggest that they can get a tax refund or economic impact payment faster by working on the taxpayer’s behalf. Which film is a 1981 crime drama starring Paul Newman as a veteran cop working in the toughest precinct in New York? His 2016 book Networks of Control is, according to the “International Association of Privacy Professionals”, a “slow-burning horror film”, and, according to Paul Nemitz, Director Fundamental Rights at the Directorate-General Justice of the European Commission, “a must-read for anyone who is interested in today’s data-driven world”. FBI’s first murder investigation into Osage Indian Murders led to convictions, inspiring a book and movie. Security freezes and credit locks are functionally equivalent: Both block most credit checks altogether (and must be removed before you can apply for new credit cards or loans). While these reverse phone lookup services can be helpful if you need to quickly verify a person’s phone number, you can’t use them in lieu of a consumer reporting agency for background checks if you’re hiring an employee or choosing a new tenant, as per the Fair Credit Reporting Act. What about a phone number? By entering your device’s IMEI number into an online tracking system, you can track its location in real-time. These payments can be harder to track and cancel than other forms of payment, which can leave you stuck without recourse. If you have a National Visa, it’s harder to find an apartment. If you have a tourist visa or no visa, it’s much harder. This article h᠎as　been writt en ​by G SA Con tent G​enerat᠎or Demoversion !

1. Take precautions to ensure a safe delivery: If you have a valuable or fragile item delivered to your home, purchase shipping insurance. Another time he faked a kidney ailment in police custody and persuaded his captor to take him to a posh hotel where he allegedly staying, so he could get money to pay the doctor. You will have more time to find the place and meet the landlord. Scammers have dreamed up lots of ways to empty your wallet. Scammers often try to appeal to as many people as possible with generic job descriptions to get personal information or payment from unsuspecting applicants. Perhaps the most obvious example of scammers using new technology to power existing scams comes from artificial intelligence (AI). Beware if an offer of employment looks too good to be true (see below an example of fraud). You can check ratings at the Better Business Bureau (BBB) and see how they’ve handled any complaints. You will often see promises of excellent returns for even the smallest investment sums. You meet your future roommates, and you decide if you like each other.42 Some interviews are very informal: you might meet to have a drink or even play board games together. Even if you are a newcomer, much fun can be had and at the same time you will be doing a public service. Landlords want stability. They want quiet tenants who pay rent on time.

This scam ends with criminals taking off with your credit card info. It ends three separate lawsuits that made claims against Trump University, including a California class action case that was scheduled to go to trial later this month, as well as a second suit in that state and an action filed by New York Attorney General Eric Schneiderman. See IRM 5.17.14.5.4, Establishing a Transferee or Fiduciary Liability by Suit. 3. Like nominee or alter ego scenarios, a taxpayer’s liability may be collected from the successor in interest using administrative collection procedures. Scamwatch strongly recommends that people never travel overseas to meet a romantic interest in person for the first time. The figures you get should help you determine the general range your interest rate should fall in. In a statement, Trump Organization General Counsel Alan Garten said he thought Trump would have prevailed at trial but settled so Trump could “devote his full attention to the important issues facing our great nation” during his presidential transition. Since 2007, fraudulent insurance claims in general have doubled in the UK, and there were over 50,000 cases directly related to home insurance in 2012. These figures only reflect the cases that have actually been exposed, however. There are only a handful of reasons for this.

MORE: Florida Re-employment Assistance Program Criminal actors will use third parties or persuade individuals who are victims of other scams or frauds to transfer fraudulent funds to accounts controlled by criminals. This fictional tax man will try to convince you that you owe the IRS money and you’ll be facing legal action if you don’t transfer them a certain amount of Bitcoin as soon as possible. Southwest Florida Crime Stoppers is searching for a man wanted on multiple warrants for free trade agreements dealing in stolen property. ’ stolen identities to submit fraudulent unemployment insurance claims online. According to CBP, claims of credible fear increased by 121 percent in the last fiscal year. Fraudsters may exploit investors’ fear of missing out to lure investors on social media into “crypto” investment scams. Elizabeth Holmes was just 19 when she dropped out of Stanford to start a company called Theranos. On Wednesday, Trump’s attorneys dropped an unrelated lawsuit he was pursuing in Florida against Palm Beach County, in which he had complained about commercial air traffic over his Mar-a-Lago estate. President-elect Donald Trump, who has repeatedly bragged that he never settles lawsuits despite a long history of doing so, has agreed to a $25 million settlement to end the fraud cases pending against his defunct real estate seminar program, Trump University. Schneiderman, a Democrat who had faced harsh attacks from Trump since filing the 2013 suit, said in a statement that his office had sued Trump for “swindling thousands of innocent Americans out of millions of dollars” and that the settlement had come despite significant resistance from Trump for years.

In the case of Bitconnect, investors were offered a 120 percent return on their investment annually, but the company performed an exit scam and rendered its tokens useless, leaving investors heavily out of pocket. Some scammers will say they made a mistake, to cash the check, keep the amount you’re due, and return the balance. Palm trees and beautiful beaches may beckon you with the promise of wealth, but in reality, few investments exist — even if they are speculations — which can give you the cash overnight to enjoy a luxury lifestyle. Many of the people believe in easy cash within fewer time techniques and thus even get trapped in few of them. 2. Always pick up the phone and call to confirm an out-of-band request, even if you think the CEO may be mad. When users call into the included phone numbers, the scammers will install various remote access software that threat actors will use to install malware on the computer. But in 2009, when a New York Times article outed the ammonia treatment and dubbed LFTB “pink slime,” the public had a different reaction to “lean, finely textured beef.” The “pink slime” moniker actually originated from a 2002 internal e-mail Gerald Zirnstein, a USDA scientist (now whistleblower) wrote to his colleagues, in which he stated that he thought it was fraudulent to call LFTB “beef.” Among other things, the Times article revealed that in 2003, Georgia officials returned a shipment of Beef Products’ frozen LFTB when cooks at a prison complained that it reeked of ammonia — so much so that they thought it had been contaminated accidentally. Schneiderman said the settlement includes a $1 million penalty paid to New York state for violating the state’s education laws by calling the program a “university” despite offering no degrees or traditional education.  C᠎on​tent has  be en gen er at ed by GSA C ontent　G ener at or D emover sion.

“Today, that all changes,” Schneiderman said. Airbnb’s refund policy is based on a complicated rubric that doesn’t say guests need written evidence in order to obtain a full refund but does note the company has “final say in all disputes.” It’s easy enough to see how a scammer might exploit the policies as laid out. Finding out what escrow service is used can be hard, but trustworthy projects will make sure the relationship between startup and escrow is clear. Your contractor should follow these guidelines and make sure his or her workers comply, as well. Patronis predicts get a contractor is going to be a battle. When is Congress going to do something about it? When will Congress do something about it? Members of Congress who claim otherwise are willfully ignoring the facts and testimony of the men and women standing on the front lines. In comparison, legitimate blockchain startups will usually use a valid escrow service to hold investor coins in trust until particular conditions are met from the sale. To ensure your wallet is secure, you can save your coins to a ‘cold wallet’ or hard drive, like a USB stick, removing it from the internet and this ensuring its safety. Make sure that you use the latest version of your web browser and that all the latest Internet security patches have been applied. Experts recommend doing an internet search using the person’s first name, last name, and location. Use legitimate brand/manufacturer names in their domain name, e-mail address, or social media page despite not having any formal corporate relationship with that brand/manufacturer.

It absolutely was a scam – from day one ! The day will come, mark my words, when the U.S. “History records that the money changers have used every form of abuse, intrigue, deceit, and violent means possible to maintain their control over governments by controlling money and it’s issuance.” – U.S. We must begin with 2nd Corinthians 4:4, which teaches us that Satan is “the god of this world.” As such Satan desires to control his world. You can learn much more about this fraud in Professor G. Edward Griffin’s eye-opening book, “The Creature From Jekyll Island” (Jekyll Island, Georgia, is where the Federal Reserve Act was birthed). Conducting thorough research, seeking advice from trusted financial professionals, and being cautious of high-pressure sales tactics can help protect against falling victim to investment scams. When the buyer begins to get suspicious, the seller pulls out high-pressure tactics and threats, claiming that the consumer will be charged with a crime for failing to secure the animal safely. The obvious inherent danger of such a crooked system is that if everyone wanted their gold instead of a piece of paper, 90% of the public would be out of luck! Check them out with the BBB, too. Players should always double check the username of the channel they are watching, and be skeptical of any giveaways, double XP weekend announcements, etc. (No legitimate double XP weekend event has ever taken place in Old School RuneScape.) They should also ensure that any links they click are official Jagex websites. If it does not, double check the “Contact Us” section on the website to see if the email domain matches what was submitted. It’s a red flag if a seller doesn’t want to talk or meet in person and only communicates via email or text.

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The thought of my every move being analyzed makes me want to go off the grid somewhat, stop posting online and use cash for everything. Many people don’t care whose home they’re staying in-they just want something cheaper than a hotel. In the very early days, when people bought things on credit at the general store, the store clerk wrote the purchase amount on a piece of paper that was then put into a “cuff.” A cuff was a paper tube that they wore on their wrist. This was called (and still is called) the “Fractional Reserve Banking System.” The name is easy to grasp, because the banks could now print 10-times more paper currency without actually having the gold in reserve to back it up. ” When the banks print more more via the U.S. ” They developed a crooked system by which they were only legally required to keep 10 cents of gold in reserve for each dollar printed. Preachers are woefully ignorant of the Federal Reserve Banking System. I’ve heard preachers all my life preach against cheating on one’s taxes (and no one ought to cheat on their taxes). Churches never used to pay taxes. You can use your computer to electronically file (e-file) your taxes with the IRS, and the entire process is streamlined, efficient, and less prone to errors.

Fraudsters can use AI technology to clone voices, alter images and even create fake videos to spread false or misleading information. Most importantly it adversely impacts consumers; eating up their data allowance, bringing unwanted charges, messing with the performance of their device, and even targeting and collecting their personal data,” said Dimitris Maniatis, CEO of Upstream. The public is warned to be extra vigilant in protecting their information and to be on the lookout for grant fraud, loan fraud, and phishing, as scammers are targeting small business owners during these economically difficult times. Learn how to detect and avoid fraud, identity theft, internet scams, consumer ripoffs, con jobs and investment schemes by educating yourself. The U.S. Securities and Exchange Commission provides a comprehensive list of the types of investment fraud schemes that federal and state regulators may investigate. In addition to the crushing volume of legitimate claims during COVID-19 and public pressure to speed up payments, mobile banking apps and prepaid debit cards issued by some state unemployment offices paved the way for fraud this year, security experts said. Prior to 1954 there was no such thing as 501c3 licensing by the State. In layman’s terms, prior to this diabolical act, our money was backed 100% by gold.

By such shady manipulation (which would be impossible if money were backed 100% by gold), the sinister banksters can completely control our lives! They decide how much a home costs. Instead of being required to keep 100% of gold reserve on hand (to back the paper money), these ungodly bankers devised an evil invention. Proverbs 14:22, “Do they not err that devise evil? It was shadily passed into law in the year 1913. When this evil law was established, it took away the control of our nation’s money supply, giving it instead to corrupt, greedy, Luciferian, private, bankers! For millenniums greedy men (known as “money-changers”) have desired to control nations by usurping control over its money supply. These are trust-based systems, often with ancient roots, that leave no paper trail and operate outside of government control. So paper money was invented with the invention of the printing press and paper. The wicked banksters were drooling for money, itching to put their newly invented money-printing machine and crooked scam into motion, so they started World War I (which cost Americans $20,000,000,000). The banksters profit from BOTH SIDES of every war! World War II cost the U.S. If the U.S. government collapsed tomorrow, so would the value of every U.S. So every new dollar issued steals the value of existing money! Perpetrators will frequently dispose of your money immediately after taking it, so you might never get it back. President Woodrow Wilson (a true Judas Iscariot) was instrumental in this fraud taking place! The place was never intended to be a model agency. A scammer pretends to be someone you trust – a government agency like the FBI, the sheriff’s office, or a court official, a family member, a love interest, or a business you recognize that claims there’s a problem with your computer.  Con᠎tent has been　g᠎ener​ated  wi th GSA Content  Gen​erator​ Demov ersion !