scams   1748

« earlier    

Americans Are Receiving Unordered Parcels From Chinese E-Criminals -- And Can't Do Anything To Stop Them
While detection and prosecution of e-commerce criminals has always been difficult, when the offenses happen across international borders all laws and regulations become moot. So learn to stop worrying and enjoy your free hair ties.
aliexpress  alibaba  wish  Taobao  ebay  criminals  scams 
yesterday by GranoblasticMan
How did everyone miss the PNB scam? An accountant explains what could have gone wrong
Can two employees really dodge a trusted banking software to pull off a Rs 11,400 crore scam? The fact that a scam of such magnitude went undetected shows the failure of various kinds of audits in the bank, including the Reserve Bank of India's inspection, ..The RBI has to carry out a deep investigation, forensic audit of the accounts involved in the alleged fraud and also make it compulsory for the banks to carry out forensic audit According to the PNBBSE -11.97 %, the alleged fraud was carried out by two staffers by not entering the transactions in the bank's core banking solution. In raising funds and moving money out of PNB, the two directly used SWIFT — the global financial messaging service used to move millions of dollars across borders every hour — and bypassed the core system which processes daily banking transactions and posts updates. It was a ploy to avoid immediate detection: the SWIFT messages used to raise overseas credit were not readily available in PNB’s FINACLE software system as these were issued without entering into the bank’s CBS.
scams  audit  financial  banking 
9 days ago by thomas.kochi
Your Baltimore Auto Care Experts Explain: Common Auto Care Scams
Did you know that auto repair problems actually make up the largest category of consumer complaints?
avoiding  crooked  auto  repair  shops  scams  Baltimore  care  experts 
15 days ago by Adventure_Web
Pubs reveal drinks firms' exclusive deals
'You could be offered €100,000 - it's big money': Pubs reveal drinks firms' exclusive deals; Heineken has already been accused of using its clout to squeeze out rivals.
heineken  beer  ireland  craft-beer  payola  scams  pubs 
17 days ago by jm
Banana ICO scam
Dude tracing scam on twitter - Fiverr was involved
ICOs  Blockchain  scams 
26 days ago by morgen
The definitive fact-checking site and reference source for urban legends, folklore, myths, rumors, and misinformation.
fraud  urbanlegends  scams 
29 days ago by feeder_goldfish
How to Avoid 3 of the Most Common Contractor Scams
Unfortunately, contractor scams have become very common.
helpful  tips  find  the  right  contractor  scams 
5 weeks ago by Adventure_Web

« earlier    

related tags

#reviewsites  #scams  "new  (3/25/2017)  -  2017  341webmgmt  658  a  advancedsearch  advice  age"  alex-goldman  alibaba  aliexpress  amazon  and  app  apple  appleinc.  appstore  archive  are  audit  auto  avoiding  baltimore  banking  beer  big  biotech  bitcoin  bitnation  blockchain  blocking  brexit  business  by  care  commerce  companies  complaints  conferences  consumers.  consumers  contractor  craft-beer  crime  criminals  crooked  cryptocurrencies  cryptocurrency  cyber  database  db  digitalcuration  dns  domain  ebay  ecommerce  economics  economy  educating  email  ethereum  experts  exploits  fakenews  farage  file  finance  financial  find  flowleads  fraud  frauds.  frauds  ftc  gaughran  genetics  get  getrichslowly  gimlet-media  hacks  hartfordcourant  heineken  helpful  holiday  holidayideas  humor  icann  ico  icos  ij  im  india  infographic  innovation  internet  internetmarketingproductreviewsites  ireland  is  javascript  judgements  kdp  laconiadailysun  lawsuits  liberalism  list  listicles  makeuseof  malware  marketing  markets  meter  microsoft  mistakesweremade  mobile  most  muo  ng  object  octwindstorm  of  on  openaccess  palmcopower  payola  penis  pennystocks  phishing  phones  pinterest  podcast-episodes  podcast  policy  ponzi  positive  post  precious  product  productreview  pubs  quartz  quick  reference  renewal  repair  reply-all-podcast  replyall  report  review.  review  reviews  reviewsites  rich  right  scam  scandals  security  self-sovereignty  shiny  shopping  shops  silicon-valley  sites  socialmedia  spam  startups  stocks  stupidity  support  taobao  tech  telephone-scams  testing  the  thought-leader  til  tips  tld  tmobile  tourism  tourist  toxic  travel  tuga  tysr  ukip  updated  urbanlegends  via_tidbits  vimeo  vpn  wcvb  web  why  wish  wmur  wordpress  writing  your  yupido  |   

Copy this bookmark: