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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
Snopes.com
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

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