37 Burst results for "fraud"

Fresh update on "fraud" discussed on the NewsWorthy

the NewsWorthy

01:01 min | 3 hrs ago

Fresh update on "fraud" discussed on the NewsWorthy

"War. Two millions of people cast ballots in important elections this week in both canada and russia. Let's start with our north american neighbours. It looks like canadians reelected prime minister. Justin trudeau at least. That's what local media outlets are projecting this morning even though some votes are still being tallied. Assuming it sticks this is true trudeau's third straight victory but it doesn't look like his liberal party won a majority of seats in the canadian parliament. Trudeau was hoping it would so he would not have to rely on other parties for help to pass new laws. In fact he called for this election to take place two years ahead of schedule hoping recent good approval ratings would give his party a boost but the early results look pretty much the same as the final numbers from the last election. On the other side of the ocean russia's ruling party held onto a supermajority and its parliament and that means president putin will have even more power in russia moving forward but opposition parties and independent elections observers are reporting widespread ballot fraud. Election officials. Still say the election was fair. Though one more note on russia's elections allies of the government critic alexina volney were not allowed to vote because a court called them extremists here in the. Us state department condemned the russian government for.

Justin Trudeau Canadian Parliament Russia Trudeau Liberal Party President Putin Canada Alexina Volney State Department Russian Government United States
The Trump Organization Is Back in Court to Fight Tax Fraud Charges in New York

NPR's Business Story of the Day

00:52 sec | 1 d ago

The Trump Organization Is Back in Court to Fight Tax Fraud Charges in New York

"Trump's longtime business partner. Alan weisselberg is back in court. Today he served as the trump corporation's chief financial officer and he is accused of fifteen year scheme to defraud taxpayers journalist. Andrea bernstein is covering the case for npr news. and she's online good morning joining. I guess you'd better remind us because there have been so many investigations of trump. Which of the various investigations is this. So this is the criminal indictment. That was unsealed back in july. And what's significant about this case is that despite thousands of civil lawsuits for donald trump or his business and to impeachment trials for the former president. This is the first time. The trump corporation has been charged with a crime. The same goes for alan weisselberg that she financial officer who's worked with the trump family for nearly half a century which is the entire span of donald trump's business career.

Alan Weisselberg Andrea Bernstein Npr News Donald Trump
Fresh update on "fraud" discussed on Red Eye Radio

Red Eye Radio

00:37 min | 4 hrs ago

Fresh update on "fraud" discussed on Red Eye Radio

"Weiss, Solberg told the judge here he expected additional indictments in the tax fraud case that is already accused whistle. Bergen, former President Trump's family business of compensating executives with perks like housing and cars so they can avoid income taxes. He mentioned no names, and prosecutors did not respond. But ABC News has previously reported the Trump Organization's chief operating officer, Matthew Calamari. Is under investigation. Why Silberg, the judge said should expect to stand trial here sometime in late August or early September. Aaron Carter Ski ABC News Criminal Court in New York. The hits just keep coming for disgraced and imprisoned Hollywood mogul Harvey Weinstein. Facing new charges in California, is outlined by ABC s Alex Stone. The latest grand jury indictment against Harvey Weinstein was handed up in August. It includes a restored count of sexual battery that has been challenged by Weinsteins attorneys again Weinstein pleading not guilty to the charges involving five women. Prosecutors here in LA initially charged Weinstein in January of 2020. Then he was indicted on the same charges. Weinstein was already convicted on separate charges in New York and will serve 23 years in prison. In there. Alex Stone, ABC NEWS LOS Angeles This is ABC News. You love zoom for video meetings. Now choose to power your phone communications to zoom phone.

Harvey Weinstein Alex Stone Matthew Calamari LA Weinstein January Of 2020 California ABC August 23 Years Aaron Carter Trump Organization Abc News New York Weinsteins Early September Los Angeles Late August Five Women
Texas Abortion Law: US Supreme Court Votes Not to Block Ban

Latina to Latina

02:08 min | 1 d ago

Texas Abortion Law: US Supreme Court Votes Not to Block Ban

"Earlier. This month in the middle of the night. The supreme court refused to block a texas law that bans most abortions that law is now the most restrictive abortion measure in the nation it bans abortions after about six weeks of pregnancy and establishes a sort of bounty system. That allows anyone to sue those involved in facilitating an abortion. This is a bigger than texas. The decision could be a blueprint of gutting. Roe v wade. The supreme court ruling that legalized abortion nationally is going to play out in the courts and while it does groups on the ground are figuring out how to adopt is ena. Zamora is the executive director of the fraud data fund they provide support and funding for those seeking abortions in texas rio grande valley. We're gonna talk about what this decision means for those seeking care and where the spite goes from here. A lot of us are in texas right now. We're not looking at this through the lens of someone who was there where using where in texas are you. I'm located in the rio grande valley so deep south texas along the us mexico border. What are you hearing from people in texas. There's a lot of confusion around the law and just people being upset. I think a lot of people think that this law just went way too far the biggest concern for most of the people who do abortion funding work is. How are we going to help. People get their abortion care in your own words. What is this legislation. Do so sp eight what it does is. It bans abortion past six weeks in texas. It is essentially a complete abortion banned because by the time. Most people know that they're pregnant. They're unable to get an abortion and texas. This also has a very cruel and specific civil litigation our civil cause of action that allows anybody to sue anybody else who helps quote unquote to aid and abet someone and getting abortion care in texas past six weeks

Texas Roe V Wade Supreme Court Texas Rio Grande Valley Zamora Rio Grande Valley South Texas Confusion Mexico United States
Boris Epshteyn and Rudy Giuliani Discuss The Corruption of the Biden Family

America First with Sebastian Gorka Podcast

02:27 min | 3 d ago

Boris Epshteyn and Rudy Giuliani Discuss The Corruption of the Biden Family

"Got america's mayor the one and only true historic leader of this country. Mayor rudy giuliani mayor. Thanks so much for coming on or is always a pleasure. How are you. it's it's my pleasure. And my honor to have my honor to talk to you and i wanna go right back and we did this with commissioner. Kerik let's go back to nine eleven few days ago. I the honor of being there with you downtown. You give that powerhouse speech. I don't give one iota of crap. What the losers. And all of the weaklings in mainstream media say that was a powerhouse. Happy you came into it and you went hot on biden or used to be joe biden on the trader million. We know even more than we did when you were giving that speech of just how much of a trader gentleman on the pathetic st stance of the democrats in this country and the rhinos pushing back against china so mayor. I wanna thank you. I wanna thank you for your leadership. I want to thank you for your strength and wanna think of putting the country on your back twenty years ago on nine eleven and thank you for continuing to stand up. Sir thank you. It's it's a it's a. It's the thing that keeps me. Going is the fact that i know that i'm telling the truth that i have support for this year. You know it because you were there with me necessarily election allegations but also go way back to all the corruption of the biden family of thirty million dollars at least in bribes over thirty year period of pay for play scheme that started like little cheap scheme in delaware and became a massive twenty thirty million dollars for the communist. Chinese all provable. All they're all covered up by the media and the hard would have proved all of that and then now we have really the consequences of the fraud of two thousand twenty and that is the match killing people. His incompetence is letting people die. Who would not have died if we had a responsible president not even if we had trump but if we had a reasonably intelligent man operating with his full bringing

Mayor Rudy Giuliani Kerik Biden Joe Biden America China SIR Delaware
Alex Murdaugh Turns Himself in Amid Botched Murder, Insurance Fraud Plot

Chicago Dog Walk

00:33 sec | 3 d ago

Alex Murdaugh Turns Himself in Amid Botched Murder, Insurance Fraud Plot

"Morning alex murdo surrendered himself to police in connection to both the embezzlement and this wire fraud suicide murder gun for hire packed so and he said he did so because he's like while the jig is up and i don't wanna waste. Investigators time the states know state resources on investigating this other stuff. I'll just admit it. So they can commit more resources into investigating who killed my wife and son. That's what his official statement through a lawyer

Alex Murdo
Jessica Chastain Is Riveting in 'The Eyes of Tammy Faye'

Filmspotting

02:06 min | 4 d ago

Jessica Chastain Is Riveting in 'The Eyes of Tammy Faye'

"Mother. This is jim baker. My husband jessica chastain there as tammy faye bakker in the eyes of tammy faye which opens nationwide this weekend. Andrew garfield co stars as jim baker. Tammy's husband who people of a certain age like us josh. Remember as one of the most prominent televangelists of nineteen eighty and nineteen eighty. Nine baker was sentenced to forty five years in prison for fraud. This movie is directed by michael showalter. Who made the very good two. Seventeen rom com. The big sick. The eyes of tammy faye came up a couple of weeks ago. During our fall movie preview. You have seen the movie and as i alluded to. We lived through the eighties. The bakers were inescapable in popular culture. At seem does the movie convinced that there is more there was more to jim. Tammy faye than we remember or what we saw in parodies from the time i mean it had to for me because my only point of reference was jan hooks portraying. Tammy faye bakker. On saturday night. Live visiting the church lady. I think phil hartmann was was jim baker. Actually so i didn't really know much beyond that of the story. I mean would have been a little kid at that time. And so yeah this was interesting to get some of the background info a lot of it drawn from the two thousand or two thousand two documentary of the same name. The eyes of tammy faye haven't seen that one. But from what. I understand both at end this i can attest to very much rehabilitation projects. You know to to say that there was more and of course there was more to to this woman than what we saw on saturday night. Live or in news. Reports jessica chastain as tammy faye is going to make you believe that no matter what. She is the powerhouse force in this film. The reason why i liked it. I think overall as a movie. It's it's a little strange. It's both really obvious like hitting its themes and points very underlying them like she on like her makeup his underlying. You know

Tammy Faye Jim Baker Jessica Chastain Andrew Garfield Michael Showalter Jan Hooks Phil Hartmann Tammy Josh Baker JIM
Julie Kelly and Mark Levin Agree Philip Bump Is a Fraud

Mark Levin

01:41 min | 4 d ago

Julie Kelly and Mark Levin Agree Philip Bump Is a Fraud

"Great. You know, when people do their little hit jobs, they don't understand. I hit back twice as hard. We have this guy Phil bump. National correspondent Washington Compost You spent a lot of time interviewing individuals in the jail from January 6th interviewing their lawyers going through the charging documents to the your knowledge. Has this Communist for the Washington Post filled bomb ever been to the jail? No. In fact, I doubt that he knows that the deplorable jail even exist. There is no indication in his column that he realizes that three dozen January 6th capital protesters are sitting in that jail has been in that jail since February. And that there are dozens of all for other jails across the country being denied bail simply because of their involvement in January six He doesn't mention that in his article. Why do you think that is Because he's a fraud. That's right. Let's go on, he says. Here, um Host Mark Living is focused on the issue repeatedly in June, he told his audience that we're hearing That there in some of the worst jails. Some are being put in solitary environment where they only have an hour where they can go outside of that. That they're being fed poor food. They're being treated like they're terrorists at Guantanamo Bay, where they be treated actually better. Is there something I said there that's inaccurate. No. And, um it's too bad that Philip Bump didn't listen to the oath Keepers status hearing that I did today, where there are three keepers. None charged with violent crime. No weapons charge. No assaulting police officers, No direct

Phil Bump Mark Living Washington Post Washington Philip Bump Guantanamo Bay
Prominent South Carolina Attorney Alex Murdaugh Surrenders to Face Charges in $10M Insurance Fraud

AP News Radio

00:47 sec | 4 d ago

Prominent South Carolina Attorney Alex Murdaugh Surrenders to Face Charges in $10M Insurance Fraud

"Hi Mike Rossi a reporting South Carolina attorney Alec Murdock surrendered Thursday to face insurance fraud and other charges prominent South Carolina attorney Alec Murdock surrendered to authorities Thursday to face charges of insurance fraud conspiracy to commit insurance fraud and filing a false police report state police say Murdoch arranged to have himself shot in the head so his surviving son would get a ten million dollar life insurance payout Murdock's attorney says the fifty three year old was deeply depressed with the drug addiction that worsened in June when he discovered the bodies of his wife and son who had been fatally shot that case remains unsolved state police have six investigations into Murdoch and his family including the deaths of a housekeeper and nanny at his home in twenty eighteen hi Mike Crossey up

Alec Murdock Mike Rossi South Carolina Murdoch Murdock Mike Crossey
Reality TV Star Sentenced for Ponzi Scheme, PPP Fraud

AP News Radio

00:43 sec | 5 d ago

Reality TV Star Sentenced for Ponzi Scheme, PPP Fraud

"A former cast member on a reality TV show is going to prison on the TV show love and hip hop he went by the name Arkansas mole his real name is Maurice fain and soon he'll be known just as a number as a federal judge in Atlanta has sentenced fifteen to more than seventeen years in prison for conspiracy and wire fraud related to a Ponzi scheme authorities say he put in a bogus loan application for the paycheck protection program which was set up to help businesses keep employees on payroll during the pandemic authorities say instead of using the funds to keep his business going he paid off his own debts and funded an extravagant lifestyle including blowing five million dollars at a casino I'm Oscar wells Gabriel

Maurice Fain Arkansas Atlanta Oscar Wells Gabriel
Lawyer Murdaugh Arranged Own Death but Shot Grazed

AP News Radio

00:45 sec | 5 d ago

Lawyer Murdaugh Arranged Own Death but Shot Grazed

"Hi Mike Rossi a reporting South Carolina authorities say attorney Alex Murdoch arranged his own death but was only grazed by the plant fatal shot Alex Murdoch the prominent South Carolina attorney who found the bodies of his wife and son three months ago tried to arrange his own death this month according to state police authorities say murder was trying to ensure his surviving son would get a ten million dollar life insurance payment but the planned fatal shot only grazed his head Curtis Edward Smith has been charged with assisted suicide insurance fraud and other counts related to the shooting of bird all on September fourth Bergdahl entered rehabilitation for an oxy code own addiction state police now have six open investigations into Murdoch and his family hi Mike Rossio

Alex Murdoch Mike Rossi South Carolina Curtis Edward Smith Bergdahl Murdoch Mike Rossio
Larry Elder's Name Mysteriously Missing From Some California Ballots

America First with Sebastian Gorka Podcast

02:10 min | 5 d ago

Larry Elder's Name Mysteriously Missing From Some California Ballots

"Election was not without fraud. There were several instances of people calling me and telling me that they tried to vote for larry elder and his name wasn't on the ballot in places like elk grove which is by sacramento down. It wasn't on the ballot. He was not on the ballot. In fact the woman that called me from riverside to report. This said that she had to write him in as a candidate and the most visible the literally the most visible challenger to nancy's nephew how is he not on the ballot. Exactly how is he not on the ballot and And what was going on to prevent him from being there. That sounds more than just a coincidence to me. There were lots of people that called and this was documented. Not just on conservative. Talk radio but in the mainstream news media that showed up to vote and they were told that they had already voted. So look this male couple of lessons to learn from this. There are silver linings. Take that is that california. Has its fightback we have recalls still percolating against people like george gascoyne are very liberal district attorney. I think california is more motivated than ever. Because we've seen how this is done. So i do think that there is some positive here. I think it is our job in talk radio to hold the gop accountable at three people on the gop yesterday against better judgment. Look i know a lot of republicans are angry with gop but you have to ask them and we have to have them on our programs holding them accountable to out what they are doing to secure our elections and every single one of them. And i had confirmation of this said that there were a lawyers deployed on the on the tab of the gop the national office of the gop throughout the state watching the vote counts. That's a good step in the right door. They were they were they. Watching the the the votes were they. Counting the votes from november. Is that why they were there. That's right there still there. You have back on november. But certainly the i think at the end of this we're gonna see that republicans were able to turn out more voters than they did when president trump was on the ballot against president biden. And so i think we can make some positive steps. We've sent a message to the rest of the country that there's pushback in california but we have to get a handle on the mail in ballots

GOP Larry Elder George Gascoyne Elk Grove Sacramento California Nancy President Trump President Biden
Political Strategist Jim Lamon on the California Recall Election

KILF Morning New Podcast

01:47 min | 5 d ago

Political Strategist Jim Lamon on the California Recall Election

"Lehman is a political strategist and senate candidate in arizona. Also an army veteran and he joins us right now. Nice to meet you jim scott. Good morning beautiful. Warm air is warm here as well sir curious about a number of things and we'd like to start with what we were just talking about the recall election in california having been born and raised there and lived of my life in california. I cannot believe what has happened to that state. Do you have any any ideas about. Why not only not only do they have Two to one democrat to republican registration in the state but the the leftism as opposed to simply calling them liberals is is just shocking because here in arizona weekly those that are leaving his. You left protects us. We're saying the same thing here in arizona. There's some benefit to us of course because of the wealth transfer hits coming in our home. Prices are up things that they are absolutely unbelievable in california but On that registration guys as we see here in arizona through the audit that we have spent a great time energy and money for leading the country. it really in california. I don't think matters. It was just a matter of what numbers that those in power decided the number needed to be because we have such massive amounts of voter fraud here that we've discovered that the nation will see here in a couple of weeks. it wouldn't have mattered. How great a campaign and great ideas that Larryelder and others came up with and california.

Arizona California Jim Scott Lehman Senate Army
3 Former U.S. Intelligence Operatives Admit Hacking for United Arab Emirates

the NewsWorthy

00:51 sec | 6 d ago

3 Former U.S. Intelligence Operatives Admit Hacking for United Arab Emirates

"Three former. Us intelligence and military officials were behind an international hacking scheme newly released court documents show. They admitted the united arab emirates hired them to hack into computer networks around the world including right here in the us. They also sent advanced hacking technology from the us to help the uae spy on its enemies a team there ended up breaking into the computers and smartphones of thousands of targets including rival governments journalists and human rights activists. The justice department says the men committed computer fraud and violated export laws. But they made a deal to avoid a criminal trial instead. They'll have to pay almost one point seven million dollars in fines between the three of them and they'll have to cooperate with federal investigation. The men will also never again be able to get a us. Government security clearance. The justice department called it a first of its kind resolution so far. The emirati government has not commented

United Arab Emirates United States Justice Department Emirati Government
Of Course There's Potential for Widespread Voter Fraud in California

Mike Gallagher Podcast

00:43 sec | 6 d ago

Of Course There's Potential for Widespread Voter Fraud in California

"You're upset that larry elder is already making people aware of the report from kabc the talks about voter irregularities and potential fraud and california people like arnold refused to believe that when you change all the voting rules and have millions and millions of mail ballots all because of co vented. There's of course. There's potential for voter fraud. Any idiot can figure out that if they're sending a ballot to every single voter in california because of kobe that they're sending all these ballots in the mail. Of course there's potential for widespread fraud

Kabc Larry Elder Arnold California
Former Director of National Intelligence Ric Grenell: Conservatives Have Already Won in California

Mike Gallagher Podcast

02:05 min | 6 d ago

Former Director of National Intelligence Ric Grenell: Conservatives Have Already Won in California

"Key phrase is widespread election fraud. How many what was it. A few thousand in arizona than biden won a few thousand a few thousand there. He doesn't take a lot. It doesn't when you've got millions and millions of ballots going through the mail because of co vid. It doesn't take a lot common sense. Americans know this but the left attempts to wear us down axiom with it's ridiculous assertion there is to be clear. There's no evidence of widespread election fraud in california. How would you possibly know that now. On election they publish that before election day. Here was rick grenell last night on fox news. A cut number ten. He's a californian urging republicans to get out and vote and shane in many ways. We've already one look one thing. That's clear is that gavin. Newsom is scared. He's got joe biden here today in long beach campaigning. They are paying people with stimulus. Checks he is calling this the republican recall. He's doing everything he can because they are scared. I think no matter what happens over the next couple of days sean. We've already one we conservatives week we republicans in california. We've already one. We are putting to the vote of the people whether or not the governor is qualified and there is a healthy debate and we know that we have really terrible. Voter rolls here in california. It's gonna take us a couple of elections if we don't do an immediate turn around here with the recall i'm encouraged. I think we're already winning. I hope that every single person who's got a ballot in the mail will fill it out and vote to recall revenue

Rick Grenell Biden California Arizona Newsom Fox News Joe Biden Shane Gavin Long Beach Sean
Left-Wing Liberal Media Claims No Fraud in California Recall Election: How Would They Know Yet?

Mike Gallagher Podcast

01:37 min | 6 d ago

Left-Wing Liberal Media Claims No Fraud in California Recall Election: How Would They Know Yet?

"We talk about the left getting a huge assist from the mainstream media. We'll give you an example. Access is inside the beltway. Online site mike. Allen is a guy headline this morning. Big lie hits the california recall election the big lie a falsehood peddled by donald trump. Says the article that the twenty twenty election was stolen quote unquote his now. Being peddled by conservative figures amid other down ballot elections most notably the california recall election. Why it matters. That's one of their catchphrases over at axios. Why it matters now that the president has been set. Some conservatives will likely use unfounded allegations of election fraud as a basis for undermining all potential election outcomes. They don't agree with and then the article goes on to say the classic of classics to be clear. There's been no evidence of widespread voter fraud in the california recall election. How today it isn't over yet. It's election day. How would they know that. There's no evidence of widespread election fraud when the election is over there in the process of i mean this is what i mean

California Donald Trump Allen Mike
Justin Trudeau Is Inconsistent About 'Collective Guilt'

The Dan Bongino Show

01:36 min | Last week

Justin Trudeau Is Inconsistent About 'Collective Guilt'

"Jim queue up for me. Cut one here. Far left this radical who pretty much even though he's Canadian sums up the thoughts of a lot of radical left is saying, Yeah, you're 9 11. We got to be very careful to not do collective guilt. Muslims are not responsible for what happened on 9 11 innocent Muslims, which, by the way, I agree wholeheartedly. Wholeheartedly. They are not people should be judged in their own individual characters. That's our thing. So Justin Trudeau's with us for a minute here, Right? All Yeah. Collective guilt bed yet Tomorrow I guarantee you, Justin should all be talking about critical race theory again, which says you're all collectively guilty. So what is it, folks, It's collective guilt really bad or is collective guilt? Really good left? This can't decide on the message because they're phony. Fake frauds. Every single one of them. Here's Justin Trudeau, Check this out. And I also can't help on this anniversary to reflect on Muslim Canadians, for whom things also changed on September 11th as attitudes shifted. That reminds us that Over these past years and continuing today into the future, we all need to stand together against intolerance, hatred, racism. And Islamophobia. All okay? Yeah, sure. Except tomorrow if not today, Justin Trudeau and his leftist allies are already preaching intolerance. White people are oppressors. Hatred. You definitely better. Eight. Those white people are oppressive racism. If they're white, they're definitely bad guys and phobias. See there's no like

Justin Trudeau JIM Justin
What Brazil's New Social Media Rules Mean for the Internet

TIME's Top Stories

02:01 min | Last week

What Brazil's New Social Media Rules Mean for the Internet

"President. Jaya bolsonaro signed a decree on monday that temporarily bands social media platforms from removing many types of content including misinformation about cova nineteen and the country's upcoming presidential election brazil's new rules appear to be the first in the world to make certain types of content take downs illegal under national law even as other national governments around the world implement rules that force social media companies to take down more types of content proactively. What do the rule say the decree targets. What bolsonaro presidential press office called arbitrary removal of content including accounts profiles and posts under the new rules. Tech companies must only remove posts if they fall under a narrow set of definitions including terrorism threats of violence sexual crimes and cyber attacks and less. They obtain a court order. The measures would prevent social media companies from easily removing content including medical and political misinformation. Bolsonaro has repeatedly posted misinformation about covert nineteen and has claimed. That voter fraud would be the only explanation if he loses the upcoming october. Twenty twenty two presidential election. Something pollsters say is likely facebook. Twitter and youtube have all previously removed kovic misinformation shared by bolsonaro. The rules are bad news for brazil. Havi air palero. The argentina based policy director for the digital rights group access now told time adding that the decree ties the hands of internet platforms to deal with hate speech disinformation campaigns and coordinated harassment. We need democratic rules to make content moderation and platforms more transparent fair and accountable palero said but these attempts from illiberal politicians are far from that and aim only at giving a free pass to anti democratic speech.

Jaya Bolsonaro Bolsonaro Brazil Digital Rights Group Youtube Argentina Facebook Twitter Palero
New Depths (MM #3824)

The Mason Minute

01:00 min | Last week

New Depths (MM #3824)

"The mason minute. With Kevin mason. I've always gone through life trying to get people to benefit the doubt, thinking for the most part were all good people. Of course there is the bad, and sometimes I'm amazed at the depth of that heinousness. The new depths we go to each and every day, and this is specifically talking about the condo collapse outside of Miami, back in late June, where 98 people died when the condominium collapsed. Just the other day saw a news story about criminals trying to steal the identities of people from that Florida condo collapse. Three people were arrested in Florida, accused of trying to steal the identities of 7 victims from that condo collapse and surfside Florida and spending an estimated $45,000 through credit card fraud. They didn't get away with $65,000 worth of credit card fraud, because that's when credit card fraud prevention kicked in. And that's the sad news about the world we live in today. Even in times of tragedy, there are always scammers out there trying to get away with something. I want to think that people are good. I really do. I'm just really sad right now.

Kevin Mason Florida Mason Miami Surfside
"fraud" Discussed on Poker Fraud Alert – Druff and Friends

Poker Fraud Alert – Druff and Friends

04:41 min | 2 months ago

"fraud" Discussed on Poker Fraud Alert – Druff and Friends

"Me on poker fraud alert under the username drexel and in the subject line right yoga buddy exactly that and then the body of the pm right your poker name and the fact that you knocked out pillow. Well once i verify you'll get one hundred thirty dollars now for those. That are gambling out there or maybe want to get pick up an extra hundred thirty. Potentially it's safe to assume there's a decent chance whoever knocks out pillow l..

"fraud" Discussed on Poker Fraud Alert – Druff and Friends

Poker Fraud Alert – Druff and Friends

02:56 min | 3 months ago

"fraud" Discussed on Poker Fraud Alert – Druff and Friends

"They had the popcorn in hand and then it ended up that there wasn't anything to see literally nothing to see. That's the end of that for now but more to come regarding the collection and we will be very aggressive about it. If mike does not voluntarily pay which. I'm not optimistic. he will. Maybe he'll surprise me and he will. But i would be surprised if i opened up my mail. And there's a check for my puzzle. Let's move on to the next topic. Also involving eric benhamou can and also involving. Chris moneymaker so remember. The chris moneymaker and pay pal thing. Well we have a major update for you. Something has happened this week so rather than hearing the whole thing for me. I think it is best that we get the lead attorney of this case on the phone. Our own eric Eric bensimon can welcome to poke fraud. Alert radio once again. Thank you good evening. Happy to be here. So thank you for coming on as always and i know that we have a big update tonight regarding the case against pay pal the very big case you're working on trying to make pay pal pay for their sins of confiscating money unjustly from small businesses and poker players around the world. So what is that big news that we have that we can share this week. Pay pal folded pre flop. Yes it looks like. They did but much like a poker. The limit golden game. Yes and much like in a poker hand when one player folds that doesn't mean the hands over not at all and so what happened to be updated that it clearly based on the viral. Publicity of chris moneymakers tweet and it's called action pay pal refunded. Crest all his money. Back and i mean we're a little surprised to see it and clearly a move to sort of avert what would have been likely have very large class action. Chris moneymaker lead plaintiff. But what. I don't think pay realizes it we've got over at this point over sixty Email communications from people who have had their money confiscated and steve by pay pal literally with impunity Beyond chris moneymaker amount that range from five hundred dollars to six figures. Wow yeah figures from the al. Yeah yeah The largest now is Somebody that has three hundred and thirty five thousand dollars now. Why i almost play that..

eric Eric bensimon five hundred dollars mike tonight three hundred and thirty five this week six figures chris moneymakers Chris moneymaker chris moneymaker over sixty Email communication one player eric benhamou can game Pay pal steve pay pal pal
"fraud" Discussed on Poker Fraud Alert – Druff and Friends

Poker Fraud Alert – Druff and Friends

03:33 min | 4 months ago

"fraud" Discussed on Poker Fraud Alert – Druff and Friends

"Unfortunately where poker players are targeted because they are known to have a lot of cash either on them or at home and there's even been a main event winner who was targeted in such a way by his girlfriend. Though then the girlfriend appeared on social media not too long ago and told a very different story. So who knows what the cases that one but there have been others which are much more clear-cut where really it's just criminals directly going after people. Because they have money there is a nice guy out in england who is a poker pro in his fifties that a girl in her twenties pretended have interested in him and the whole thing was a setup and then her real boyfriend and her boyfriend's friend Came in through a door. She unlocked and in. This guy is home when they were both there and these dudes came in and tied the guy up and beat him to death and then stole all his money and jewelry very very brutal story and the only thing this guy did wrong was just trust this young girl who was interested in inexplicably and didn't question why she was and the reason was because he was accessible poker pro and they knew he had a lot of cash with them so. I'm surprised it doesn't happen more often. I'm surprised we don't have more of these. Because think of all the people who rob liquor stores or other small businesses. that don't really have very much cash. In the register people will show up and commit armed robbery for a matter of a few hundred bucks sometimes look committed armed robbery and ended up killing people in the process of struggle or whatever and up going to prison the rest of their life or face the death penalty all over attempting to steal five hundred bucks out of a register sometimes even less so if people will do all that for a few hundred bucks. Can you imagine what they would do if they knew that they could. Target people who really don't have very much security or any at all for tens of thousands hundreds of thousands or over a million dollars. Can you imagine what these criminals would do if they knew that and i'm surprised after all the time that poker has been in the limelight that there hasn't been more realizations of this now we've had some some very high profile. One of the best known fallow robberies was greg raymer where he was followed back to his hotel room. The blasio and two guys pulled a knife on him and told him to come in the room so they were demanding he go into his hotel room with them and they were holding a knife to him.

five hundred bucks england two guys greg raymer One both twenties tens of thousands fifties hundreds of thousands over a million dollars few hundred bucks lot of cash one cash
"fraud" Discussed on Poker Fraud Alert – Druff and Friends

Poker Fraud Alert – Druff and Friends

05:29 min | 4 months ago

"fraud" Discussed on Poker Fraud Alert – Druff and Friends

"If it's still there. But i don't think that's the reason for the delay here because there's no evidence that has anything to do with veronica so i think she just wants to extra time to look into everything. Is this a positive or negative for veronica. I would think it's the negative because that would indicate that she is looking things potentially to remove regarding a judgment against possible. She's looking for charges to say that she feels are excessive or unnecessary and subtract from seventy eight thousand dollars. Now that expected her to get seventy eight thousand dollars. But i'm saying that. I think the longer that she takes the longer she wants this. That is for the reason of reducing it more potentially. That's where saying you know what there may be a lot to reduce your so. Let me look at it. I this guess i. I'm not saying that that's what's happening. I'm saying that that's my best. Guess regarding what is going on here. I don't think there's anything that exciting happening though. I don't see some people are believing this is a big thing and and you wait till you see what comes up and wait till you see what the future holds. And this is something horrible for veronica. This is something that is showing that this is not the average case blah blah blah. Now i i it. This isn't the average case. There's a lot of weirdness about it but this is not one of them. I think this is just the court wanting extra time to look at attorney's fees and seeing what to award but it would have been better veronica if they did this on the nineteenth as they were originally planning to. I think the longer they take scrutinizing everything it's because that they really are thinking of not awarding anywhere close to what they're asking for. We will see i. As i said i've never seen the full accounting of the seventy eight thousand. All heard is the figure. I've never seen how they came up to it. So i can't tell you anything about whether this billing was reasonable or not i. I really can't what i can't say. We were only given twenty six five plus fees and even though ours with simpler. And i didn't hire a specialist for it which should bumpers up beyond ours..

seventy eight thousand dollars nineteenth veronica seventy eight thousand twenty six five plus fees one of them
"fraud" Discussed on Poker Fraud Alert – Druff and Friends

Poker Fraud Alert – Druff and Friends

05:21 min | 4 months ago

"fraud" Discussed on Poker Fraud Alert – Druff and Friends

"Offered a lucrative contract to promote one of these sites and i was convinced they're not going to have payout issues or anything like that. I would probably take the position. I would want to have some sort of Connection to the ownership where they would listen to real legitimate complaints. And i would want some kind of influence in getting these resolved. I wouldn't want to be after being known as the anti poker fraud guy for all these years to be representing a site that screw someone and even if it's kind of an outlier situation to where that person's just ignored into bad i would like to use my position if i were to represent site to kinda help people out in the spot but aside from it i would take it where i would never taken a penny from. Ub when it had its scandal absolute poker and headed scandal or lock poker any of those and if if i was representing one of these sites and this was happening i would quit no matter what it said in my contract. Chris moneymaker has done nothing wrong. Taking his position at america's card room even though they haven't been perfect. Just as vanessa. Cade did nothing wrong by taking her position. Just like every other sponsored pro on america's card room has done nothing wrong. So that's i don't think that's a fair criticism. Random guy can think what he wants and he's welcome to his opinion. But i don't think that's a fair criticism. Chris moneymaker just got outright screwed here and still at. That really doesn't have much to do with it. Either by you can say oh. He doesn't deserve sympathy. Okay well maybe. You don't might chris or you don't like him being part of cr and you think. He deserves no sympathy. Okay don't give them your sympathy then but he has my sympathy because he got outright screwed by pay pal here. They stole his money from everything presented. It looks like they stole his money. Unless there's something. He's not telling us which i doubt it looks to me like he's being very straightforward and honest and presenting what they sent him and explaining everything that happens. I would be very surprised if it turned out that he was hiding something from us. So i think he's telling the truth especially because others have come forward and said he had happened to me too. So who do you think. I trust more. Chris moneymaker ryan feldman. Mike maddow all with the same story or pay pal..

Mike maddow ryan feldman vanessa chris Cade Chris moneymaker america one of these sites
"fraud" Discussed on Poker Fraud Alert – Druff and Friends

Poker Fraud Alert – Druff and Friends

03:33 min | 4 months ago

"fraud" Discussed on Poker Fraud Alert – Druff and Friends

"Stuff that was before the actual jesus jesus chan but they. They came right after that. Wow well there's some news about her now. I mean what i just played. you is from december. And that's not new stuff. In fact they played it back in december. in fact i think someone told her about that segment and she got mad at me and i've tried to tell anna that i don't have anything against her. In fact i think a lot of poker players have treated her very poorly even. They disagree with her. Even she said some crazy things they treated her very poorly and A lot of them should be ashamed of themselves to the way they talked to her and the two of us and i agree politically about some things. I agree a lot more with her politically then. Most people do in poker but at the same time. I mean that was a pretty crazy speech you made. They're like this is what she tweeted on. December fourteenth poker fraud alert. Next time you want to quote me get it right. Yes said. I won't be taking the vaccine and no i did not say the elder shouldn't i said the opposite. I said the elder and precondition folks can definitely take hashtag. You're the fraud. I don't quite know what she was. Talking about there but She thought that i was criticizing her on the radio about the vaccine. But that that's not what i was doing. I was criticizing the rally. This is back in december. And you heard that it's crazy. I mean it was crazy stuff. She was saying at that doesn't represent me or the majority of republicans. That's not how we think even those that are christian. Don't think that way. So i i know she's not that happy with me but i'm going to report things how they are if there's someone on my political side acting kind of wacky. I'm going to say so. I can also say there's people who were mistreating her and were being unnecessarily nasty she also put out in december a Videos called my testimony from eight to jesus. Maybe that was the change. Maybe when i first met her she was an atheist and then she became a fanatical christian. Maybe that's what motivated this whole thing. There's some who don't believe this is sincere. Some have said that this whole thing is phony that she's doing it for attention that she is doing this for notoriety and that goes along with everything else. she's done. She tried to become a poker player. She was on survivor. That she just constantly wants to be someone prominent and get publicity and the this is the newest thing she's latched onto but she does believe it. I actually don't agree with that. I understand why some people suspected that she went from zero to sixty with this stuff. But i really think she just became a very very dedicated to the cause. I think she really believes what she's saying. And this story. I'm about to tell you of what just came out in the new york times. Pretty much confirms that because what they're alleging there would be something that would indicate she is very dedicated to the cause. This this is pretty nuts. This is a new york times story. Were anna. Kate was mentioned and accused of something. So listen to this. This is a story about Project veritas before..

Kate december two jesus December fourteenth zero republicans sixty first jesus chan anna Project veritas new york christian eight
"fraud" Discussed on Poker Fraud Alert – Druff and Friends

Poker Fraud Alert – Druff and Friends

04:18 min | 4 months ago

"fraud" Discussed on Poker Fraud Alert – Druff and Friends

"She was playing with cash tournaments. I don't know how she didn't cash. It looked like in tournament. She didn't win. She had some caches. But i believe she was overall a loser tournaments and in cash. I don't know how she did. But she was playing kind of like low to mid limits and then she acted poker. She first came to my attention when she was a victim of a scam and I really admired her for coming forward because a lot of other people kept their mouth shut but there is a weird guy from canada who is Running a fake poker tour. I kid you not. We covered it on this show were. I don't think there's any other outlet covering this except poker fraud alert in fact The guy basically took everything down. Probably because of me. He never contacted me. And it's funny. Because this guy was he loved to threaten lawsuits and everything else to people to shut them up. He never did to me. He must have thought. I wasn't gonna take this crap which i wouldn't have. I wouldn't have. I would've taken down the threat. If he told me to take down or threatened the lawsuit. I would give him a big fat middle finger. He did but he didn't. He never contacted me. I forget the guy's name but anyway there's this fake poker tour that this guy claimed to run and it was actually kind of an interesting scam because the way he was doing it was He actually did intend to put on this poker tour. He wasn't just taking people's money but what he was doing was he was making all these claims about how established it was when it wasn't and then hoping nobody was going to check with each other. So what he would do is he would go to someone who he wants to work for his poker tour or promote his poker tour as ceo session such persons already on board. Or we've hired this. Many people already or You know he would give all these things that they've put already done when he reality. They had so everybody. He approached thought that he had a major operation already going that a lot of well well-known people had signed on to be a part of and in reality he was lying about most of it and hoping that nobody would compare notes and that eventually he really would be able to get everybody on board that he claimed we're on board and that in fact there is A movie called bo finger. Which was the showbiz. Industry was very similar so it was an interesting scam in that way..

bo finger first canada
"fraud" Discussed on Poker Fraud Alert – Druff and Friends

Poker Fraud Alert – Druff and Friends

03:27 min | 4 months ago

"fraud" Discussed on Poker Fraud Alert – Druff and Friends

"Page you can listen to the live show or the streaming reruns from that page and anything else you need to know about. The show is accessible from that tab. We have a chat room which you can use to chat with other listeners. During the live show during the archives. There's nobody in there. Don't bother but during the live show. There are some people in there. And i read it occasionally and will sometimes comment on the things people say chat flipper fares in the right now with a very difficult to read fund. He says the show on. I hear nothing. I'd like to report a fraud alert. Why i hope you hear something because i'm broadcasting. So that's a problem if you hear nothing the free role starting four minutes by the way if you guys like to get in there but he has the show is on and i hope flipper fair can hear me now. Maybe he said that before. I actually started the show. I will go through the agenda and then we will get going the main story. This week is about me but it's actually pretty big story in itself. Even if we're in about me i would be reporting it. I finally got a result in the mike postle. Defamation case where he is suing me for defamation. This was filed on october first. Two thousand twenty. Eric benza. Malkin has appeared on the show many times and has donated to the free role. Many times represented me as my attorney and you will get to hear the results which we found out on may twelfth so you can give that a listen at the beginning of the show that is going to be our main topic and a lot of people are curious what i have to say about that. The cdc released a major change in their masking guidelines involving vaccinated people wearing masks and that had an immediate effect on nevada casinos. And when i say immediate. I mean immediate very very different situation there in vegas now than before the cdc released that change in guidelines. So we're gonna talk about that. We'll talk about how the casinos his change and we will talk about the world series of poker and how that is going to be affected in my opinion former poker fraud alert guest anna kate who appeared on this show twice over. The years was named in the new york times in an alleged plot to seduce an f. b. i. agents to Get information out of him or humiliate him for political purposes. This project veritas a conservative Group which attempts to make undercover videos to Expose politicians and people adjacent politics. They don't like so. She is alleged to be one of the women used to seduce these. Fbi agents so. I will tell you about this crazy story. And i'll give you an cates response. Bacharach coaching scammer. Christopher mitchell has released another video on his wife's channel he shut down his channel. If you remember orse temporarily shut down as channel but he released a video a very obnoxious one. I usually don't play his videos on here but this is such an obnoxious video. It's not a long video. It's like six and a half minutes but it is such an obnoxious video. I think it deserves to be played out here. And you can see why a lot of people have such a distaste for the guy saw play you his video and comment on it..

Eric benza Christopher mitchell anna kate six and a half minutes Malkin may twelfth This week Two thousand nevada october first twice one new york cdc mike postle four minutes Fbi Bacharach lot of people twenty
"fraud" Discussed on Poker Fraud Alert – Druff and Friends

Poker Fraud Alert – Druff and Friends

04:11 min | 4 months ago

"fraud" Discussed on Poker Fraud Alert – Druff and Friends

"The denny's walked in or the chicken strips to go and then they made it ten minutes. Later i came back of my car went when the denny's picked it up walked out went back home and ate the chicken strips. I didn't normally. It would be worried to walk in that denny's and order it in go back in and pick it up here. It's like okay going. Like i did before so it feels good to be able to do this again. Feel good when i can When we actually take our trip travel now but its just not scheduled for right now because benjamin school. but it'll feel good to do all that again and Nice to be back at home. Poker game after a year is actually been going for a long time. It didn't shut down for very long. It turned out. They just took a chance but i don i left it and now i'm back and i. I just kind of reserved. That saturday. I to do several things that i've been waiting to do now. I have some less pleasant things. I'm going to go to like get some. Cavities filled and other stuff like that. That i've been waiting to do so. Some of those things won't be fun anyway. that's it. We're done here and i know brandon. You'll be fully vaccinated within a few days and trader rooskiy. You said you've got your shot on the twenty six. You've got about another week. Yup that's all pretty close all right very good and thank you guys for coming on here and we will be back on this show either friday or saturday. Most likely i will let you guys know you can check poker fraud alert or you can go to twitter dot com slash poker fraud alert and we will have the information on their point. Sunday's not really good day for me usually but this week that's what we did. Yeah we're here. Explain the music all right. Jim was a pleasure. As always i cannot brandon unite. Usually this time of year. I'm thinking about how close the world series is. That's what may kind of means to be may usually means that in a few weeks. Be at the rio trained to bracelets not. This may still quite some time away from the series. This year may just mean is the first month that i could be fully vaccinated kind convenient. That may. I was the day that i could consider myself fully vaccinated. Technically it was may second. But i'm gonna do this because it's may i in saturday so i said okay. That will be the day. I turn the new page and go back to normal life but if you ever been vaccinated just think about it. Think about how stupid you'll feel if you get co bit and you get a bad version of it especially if you're older older over forty five get permanent logged damage or if you get something worse med- into you're dying you think. Oh wow if it. dan backseat. It's all realistic stuff to think about it. That age better safe than sorry either. The vaccines dot completely safe. I won't tell you that. But safer than the alternative. Just think about that okay. That is all see guys friday or saturday this week show..

Jim friday Sunday ten minutes this week This year denny's twenty six twitter dot com may second over forty five brandon first month saturday after a year may rooskiy benjamin school
"fraud" Discussed on Poker Fraud Alert – Druff and Friends

Poker Fraud Alert – Druff and Friends

01:44 min | 4 months ago

"fraud" Discussed on Poker Fraud Alert – Druff and Friends

"Up i don't mean financially or poker ability wise i mean atmosphere wise because of what was going through so this is kind of a middle ground between doing nothing and going to a crazy place at commerce so i went with him and it actually worked out. There was actually a good. I wasn't perfect. There a few times ahead to step out and take a little break few times ahead to kind of talk myself into not freaking out while i was there but i got through it and for the most part i felt okay. I didn't feel normal completely better even close to completely but it was It was a good first step. I shall say and actually had to find as they had this deep stacked one to half. Plo have big o. Game that i was playing there. I didn't wanna play. no limit. holders was boring. I wanna play more interesting. I wasn't high stakes by any means but it was a lot bigger than a typical one to game. Because the stacks are very deep and you know how there can be action. Pilo and big. Oh so i did that. And then i i actually went. I think two more two more times after that and Each time. I was better than before as i said i started. Just as a little improvement started showing up and then by the time i went like the third time the third and final time i was a good deal better and by. Then i mike. Okay i'm ready to commerce and they went to commerce and that was fine so at least i have some good memories in the players casino. I won a little bit of money over all there. Nothing that exciting. But that was kind of my introduction back into playing live card rooms after. I went.

"fraud" Discussed on Poker Fraud Alert – Druff and Friends

Poker Fraud Alert – Druff and Friends

02:13 min | 4 months ago

"fraud" Discussed on Poker Fraud Alert – Druff and Friends

"It had niche following. There's some people that enjoyed it because not only was it kind of local room but it it was small. It was more low key. You didn't have all the craziness of commerce or some of these other big. La airy rooms ventura is about thirty miles. Southeast of santa barbara in the direction of loss of not. Las vegas of los angeles. So it's closer to santa barbara then los angeles but people in santa barbara lot of them go to chew mash which is in any casino. Which last. I checked had poker room. And it's a little far to drive all the way from santa barbara for thirty miles each way just to go to a small room. I think commerce was located inventory. You get a lot of santa barbara people coming there. Because it's a huge room but i the little locals room. I think thirty miles. It'd be kind of a drive. As i said ventura county had enough people to support this small room. I went there in two thousand eighteen and only in two thousand eighteen in the later part of two thousand eighteen. If you remember the listen to the show in two thousand eighteen. I'm sure you did. The show disappeared in august of two thousand eighteen. Because i came down with some very bad some very severe psychological issues with anxiety and depression. It was related to a physical problem. If you remember it wasn't related anything going on in my life but there is a physical problem. The caused a chemical disorder in my brain that caused very very severe depression and anxiety. Very quickly within days went from normal to horrible within days and it was very difficult to function. Even the most basic things in life was very bad for some time. And one of the things i did was playing poker. There's no way. I could handle playing poker at that point as i started to see a little.

"fraud" Discussed on Poker Fraud Alert – Druff and Friends

Poker Fraud Alert – Druff and Friends

04:46 min | 5 months ago

"fraud" Discussed on Poker Fraud Alert – Druff and Friends

"Just go to the radio tab and there's a player on there which works with all devices in fact it may even start playing. Its own depending on which device you are on. You can also use the tune in app to listen live and you can also Use the call to listen line of course then in the archives there are many many ways to listen. We have itunes. We have google podcasts. We have spotify. We have iheart media. We have the bullhorn app. Which in fact has its own call to listen line to listen to the archives. we have stitcher. We have tune in which is for the archives and for the live show. There's two different entries for poker fraud alert radio on there and you can always play or download the mp three file of the show which i post in the radio forum of poker fraud alert. You can just click on the.

itunes spotify bullhorn app two different entries google iheart media
"fraud" Discussed on Ruin a Bad Guy's Day Radio - Fraud Prevention Podcast

Ruin a Bad Guy's Day Radio - Fraud Prevention Podcast

04:21 min | 2 years ago

"fraud" Discussed on Ruin a Bad Guy's Day Radio - Fraud Prevention Podcast

"Welcome to ruin a Bank guys day radio podcast with fraud expert skip buyers. This is your guide to fighting fraud and chargebacks. Learn the best front provincial solutions and strategies how to enhance your fraud prevention team and held on prosecute criminals. Now, here's your host skip buyers. One in Bank you for joining Rooney bad guys day radio. Hey, I'm skit Myers of their host today. Thanks for tuning in. Hey, we got a great show lined up today. And as always some great stories about stupid criminals, and today, I wanna talk about tech support scams and those bogus tech support phone calls that all of your probably getting an tell you. I'm sick and tired or getting those calls. I mean, all the time. These people are calling me in telling me, there's something wrong with my computer. I mean, how is that happening? But I'm sure all of you have had some form of another a call just like that or even a phony baloney phishing Email, stating the same thing. So we're talking about some of these tech support scams that are out the right now what's being done about it. And talk about a great case actually that was just recently planned out and the state of North Carolina by the United States Department of Justice. Great case, they're they're really highlights what the government and other large corporations like Microsoft for the fight. These tech support scammers that are internationally base. And targeting us here in the United States. So great information there. But I as always we like to talk about this stupid criminals on guys day here from the New York Post reports credit card fraud suspects nab over at careless. Typo? This is really about minding your Ps the articles states and eagle clerk at a new Neiman. Marcus store in Hudson yard help bus a credit card fraud. Ring by noticing a lower case letter on a bogus car that just didn't look, right. According to law enforcement workers at the west side development sleek new shopping mall were told to be on the lookout for phoney baloney cards. So when the unidentified clerk notice the word, please wasn't capitalized at the beginning of a sentence on the back of Neiman, Marcus card. He raised the alarm sources said, please call toll free one eight eight or six two four seven to five for program assistance was on the back of a card. However, the word please was not capitalized, especially the. Capital of key capitalizing pizza, the bad guys need to go back to school looks like so to other people apparently were recipe, this is after that same clerk notice the same typo on to other phony cards onto other occasions over a week, and then told their manager who then notified the police leading to the arrest of the Colo three people. So to other people arrested at this luxury store chain with fake cars bearing the same exact error while I guess, we're not editing their own counterfeit worker. This Anna sad for them. They should probably learn about grammar and go back to school you bad guys. Shame on you. So anyway, it looks like the suspects were all linked to credit card fraud ring base in flushing Queens, New York or forty two sources the allegedly used the cars to try to by thousands of dollars worth of Chanel and Louis Vuitton handbags in total. The five suspects allegedly tried to swipe more than fifty one thousand dollars in designer. Handbags that is amazing in Cording to the police. These crimes are listed as grand larcenies forty to them. So that's no big surprise there. Fifty one thousand dollars and designer handbags and the bad guys are caught because of very very alert cashier who noticed a typo on the bogus cars away to go Neiman, Marcus and the local forties there in New York way to go. That's awesome. Big job. They're bad. Guys, busted, again, not too smart and time to go probably school. I'm sure jail though. Bill to find some books on spelling in basic grammar. But anyway, glad you guys come back today. And and listen to this podcast. I wanna thank Matt Chris n with fraud, not frog dot

fraud Neiman New York New York Post United States Marcus store Rooney North Carolina Microsoft United States Department of Ju Myers Marcus Bill Hudson Matt Chris n Anna Chanel Louis Vuitton Queens
"fraud" Discussed on Ruin a Bad Guy's Day Radio - Fraud Prevention Podcast

Ruin a Bad Guy's Day Radio - Fraud Prevention Podcast

04:36 min | 2 years ago

"fraud" Discussed on Ruin a Bad Guy's Day Radio - Fraud Prevention Podcast

"Yeah. A fraud examiner big dive deep into fraud. Man. Can't you can't plan? This. No. But it's it's true there in every industry of every every company of every size. You're going to find people who will still from you. And that's the message that I that. I'm here to advocate that I'm partnering with amazing people peers and colleagues like you is that if we just talk about it, we can grow that expansion. We can let people know and this could happen in my business. You know, just a week or two guys talking with a company doing some consulting work. They small firm that never heard of the term business Email compromise. Now, I know your listeners or smart, they know what BTC is. But we talk through it. We found exactly what had happened. They had Email compromise that another Email set up as an auto forward and the bad guy took took advantage of that learned exactly when payroll Wednesday was and right before payroll Wednesday said, hey, boss, I need you to change the account number route all the payroll of this number eight thousand dollars later, they down that's all. So that's just one of things. You're right though. I am passionate about. Not taking the standard training approach to get continue education. It should be fun. You're, you know, you're absolutely right now, I was really listening hard at what you're saying about, you know, people that have former law enforcement experience me included. But you know, you're I've been in this line of work for a long time. If you don't stay current, if you don't eve, all of your mindset in really get ahead of the bad guys who education and training going to conferences networking in partnering and breaking down silos and trying to learn as much as you can you're you're gonna be left behind, you know, and the other point you have which I really really like is that you don't have to be a former investigator law enforcement military, whatever to to really do this work. And now we're talking about situational skills and critical thinking and really being able to understand suspicious transactions of its online and really having that mindset to identify trends in commonalities in how they integrate or subjugate your operational processes that are causing the law. So it's a rounded mindset and background. To do this job you do and you know beyond not being complacent and beyond always wind to grow. And learn you do have to have that mindset of really wanting to dig in. There's been very little fraud that I've found or I've ever detected by just getting lucky. I mean, it does happen to it. I'm sure over your career. There have been those cases like the one that you mentioned the gecko like law enforcement got real lucky that the. Yeah. Yeah. They decided to but dial and give their exact triangulating position of where they are. It does happen. But my experience it's few and far between you really have to be willing to ask why right dig into into not form your own theory and just go for it. But really be objective independent in in that thinking, so that, you know, you don't just become bias. And here's exactly what happened. And usually when that happens you end up being wrong. That's exactly right. The in. I'm still old school taught by some of my mentors long ago. But the easy way out is is follow the obvious evidence. Follow the obvious Bagai who committed this particular crime. That's the easy way out the Hardaway and sometimes in the in more rewarding way is you just follow the trail of evidence. Illit take you no matter where it takes you. And sometimes it takes you directions, as you know to places you never been before. So that suspect you thought of at I was your target is not even close 'cause you. Did the honest thing by following the the evidence Illit take you wherever it may go. Yeah. You know, there was a number years ago. I was overseas doing an investigation. We thought technically we could prove how what was occurring was occurring. And this was a big fraud. Definitely in the millions. And the fact is the technology couldn't prove it. But it came down to honing in on the right people to ask the right questions to add something that should have been way early on just got skipped and put too much emphasis. We put too much emphasis on letting technology. Prove how happened talk about going old school man, we we pulled out a conference room. And we started interviewing it was the interviewing that we then Raval to find who was actually allegedly, but then proven to have committed the fraud. And so yeah, you like I love what you're saying. You have to really just chase it and follow it. And that's my experience that's been the where you get the best results. Yes. Far

fraud Illit investigator Raval eight thousand dollars
"fraud" Discussed on Ruin a Bad Guy's Day Radio - Fraud Prevention Podcast

Ruin a Bad Guy's Day Radio - Fraud Prevention Podcast

05:16 min | 2 years ago

"fraud" Discussed on Ruin a Bad Guy's Day Radio - Fraud Prevention Podcast

fraud Rooney Myers partner Bruna Storting Vance fifteen percent four dollars thirty day
"fraud" Discussed on Ruin a Bad Guy's Day Radio - Fraud Prevention Podcast

Ruin a Bad Guy's Day Radio - Fraud Prevention Podcast

05:16 min | 2 years ago

"fraud" Discussed on Ruin a Bad Guy's Day Radio - Fraud Prevention Podcast

"Welcome to ruin back guys day radio podcast with fraud expert skip buyers. This is your guide to fighting fraud and chargebacks learn the best fraud prevention solutions and strategies how to enhance your fraud prevention team and held to prosecute criminals. Now, here's your host skip buyers. Hello. Everyone woke umn to ruin a bag is day radio. Hello, hey. I'm skin Myers. I'll be your host today. Welcome back. It's been exciting week spoke to a lot of different people this week in fraud. And as always, I really really appreciate your feedback. Your emails and anything else that you can send me regarding questions and how we should really keep leading the way with the fraud education awareness that we're all here to provide and really helped ruin a bad guys day, and I sincerely appreciate your feedback. And all the great great comments that are coming in through guys. So if you're expecting one of those scripted the nila reality world looking type podcasts. Well, you're at the wrong place. This is sometimes an unscripted for real from a real practitioner seeing what's really going on in the real real world in trying to piece things together. So that we can all work together partner collaborate. So we have a convergence of. Ideas in synergies around us together. Collectively all the experts in this industry coming together to ruin a bad guys day. I can't say enough. How important is that? When we do truly work together. We can really make an impact for the good. And that's really exciting news. Anyway, I want to go out there. And really celebrate something right now, the really been working on some some products that we've been working on here, Rooney bad guys day radio, we have t shirts some put these for men and women. We got some coffee cups with the Rooney bad guys day radio logo. So somebody who have been asking about that. There's a website now, I'll have it in the podcast notes is through t spring products. But those products and all different colors shapes and sizes, and the all familiar and very popular. Runar bag is day radio. Coffee Cup is available now at fifteen percent off. That's right right now, a lot of people been one in some more products than I really want to get this off the ground and going in real really love to see some of you wearing the t shirts or having fun. Drinking out of that great looking coffee mug at your home or office. But right now fifteen percent off coupon coat that we developed called. Thank you, just thank you. Because I do thank you for everything. You guys are doing and the variation. You're giving me to continue doing this podcast. So right now fifteen percent off all of our t-shirts all shapes and sizes men and women we got hoodies and the coffee cups, and we're still developing some other products to that hopefully make this a lot more fun and enjoyable so right now fifteen percent off those t shirts use the coupon code. Thank you at checkout. The actual link will be in the podcast notes. Do you have any questions feel free to Email me at Bruna bad guys day had g mail dot com. So also to thank one of our sponsors this week. And I can't say enough for this company that it is really involved in the fight against fraud. And that's dash lane dash lanes password management company, as we all know, they have some other competitors. But dash lane is one of the best pass. As word management companies out there right now and right now dash off for thirty day money back guarantee for their dash lane premium package, and that's only four dollars ninety nine cents per month. That's build annually. And what they do they take, you know, they take your password to make it easier for you to Storting use it among abroad breath of different websites. So what they say is get the next level visual protection for simple safe, browsing at home work and everywhere in between dash lame premium combines unlimited password storage, all sinked across all your devices with dark web monitoring in AVI. PIN for wifi protection is the easiest solution for auto filing those passwords and personal information. Combine with Vance tools that you'll never ever want to be without. So that's great package. Dash lanes linked to that great deal right now four dollars ninety nine cents per month. What a great deal to enhance your. Security and your passwords. It's unlimited password storage, they provide benefits sync across almost every device instant formed in payment auto feeling capabilities again, I said before this dark web monitoring, which is great with personalized alerts. VPN this available for your wifi, protection and everything secured file storage capabilities. So I would highly recommend you check that out to see that fits your

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"fraud" Discussed on Ruin a Bad Guy's Day Radio - Fraud Prevention Podcast

Ruin a Bad Guy's Day Radio - Fraud Prevention Podcast

07:18 min | 2 years ago

"fraud" Discussed on Ruin a Bad Guy's Day Radio - Fraud Prevention Podcast

"Credit card information, you need a car to print it on. Well, guess what you can go to Google by that to find a company that sells that stuff. So what else do you need? Well, you need you need a device. That will imprint that stolen information on that card stack stock that you just purchase guess what you can get an imprinting machine that will transfer that information onto that magnetic stripe on that car sock. You just purchase. So now, you have a full blown counterfeit clone card with someone else's identity on it. And this is nothing. New bag is been doing this forever is important that you as the fraud investigator in the fraud prevention expert, understand the potential impact of this kind of technology has on not just shoe, but other people so when you see card credit card. Fraud cases, come in Astle same kind of questions, I do sometimes too. I talked to people all the time. And they'd say their card was compromiser use that location that they never been to every heard of before in the same questions at the fraud investigators at the banks or credit card companies, do do you have your card in your possession. And sometimes they don't their purse or wallet was stolen this. And that's an easy one bad guy or any bad guy can get that card and goad basically any to any physical location and use that card, but if they still have their card in their possession in the car's been used somewhere else good chances been skim somewhere or their formation was stolen off the dark web or the internet that was posted for sale with their information to the highest bidder. But it's just good information to now. So just take some time educate yourself in. It's a little I opening when he go to the web, and you search for those type of products, how easy it is to get the right kind of quip -ment to still other people's information identity through ATM's or gas pumps. So what can you do? What can we do at least to stop this and slow it down? Again. It all starts with the weirdness and education. So whenever you go to eighteen machine wash for signs that AT may have been altered in any way. And again, it starts with that card slot. You know, does that ATM have parts that that just don't fit right? I mean are they crooked or they misplace or the kind of damage. I mean, we should really look at that. I mean, I know I do I'm always kind of paranoid about these things. But when you insert your card, especially at AT machine, for instance, that is a little bit more secluded. It's a little bit out of the way. It may be a stand alone ATM machine. That's, you know, at a sporting event or a concert is not part of a Bank or inside of a Bank wall on the outside or inside. So those would be things were make it easy for foster to install scheming device. But again, it's it may not always be that well installed, and it could be somewhat noticeable. If you look at it close enough in other words, again it. Could be crooked or sort of misplace or little off. So look look for those things in any size of potential tampering with that ATM machine. So sort of talked about this now, I would always recommend visiting when you need some money out of that ATM high-traffic or high profile ATM ATM's at are in areas that are high traffic in high lit areas, you know, in stores and lobbies and and shopping centers in the malls, you know, in and again, we're there's a lot of people around there. Definitely more safer than those standalone alone. I just folk about so member those bad guys, scammers wanna stay out of you. They wanna be invisible when they're installing these skimming devices. They don't want anybody to see that. So that's how they get away with this or able to do it usually in these secluded, standalone ATM machines or two gas stations. That are kind of secluded are easy targets was scammers to install these gaming devices. So they can collect your information. So now the. Simple one. You see the sometimes ATM's or at the gas pump. But cover your hand when you're entering your pin number. I know I do spend there's so many people around. Why wouldn't you do that? So that's a great safe safety tip there. You know, you should always do that. Even when you don't see anybody around. I mean who knows might be that little sneaky camera nearby logging in every stroke, you put on that keep pad for your pin number. You just wanna make sure you make it more difficult. So, you know, always be sure to to look around behind. You know, be be observant of your surroundings. I can't tell you. How many times I'm at the airport? Sometimes I'm at ATM machine. And there's so many people around me. I mean, I'm gonna cover my pin. My hand over the pin. Pad a look around make sure no one's trying to ease drop into what I'm trying to do, you know in personal information. So I went to secure their ability to see my pin that I'm entering into that machine. So again, be observed surroundings, you know, try to stand directly right there in front. Of the ATM, you know. And while you're using just kind of, you know, put your head on a swivel look around and make sure someone's looking over your shoulder. So this is some great tips. Remember, those things nothing to paranoid or too hard to do. But a great safeguard that you can use that you can pass along to other people if you're family, and or at work, so all this is about Ruina bad guys day. You know, what a good shat out to the United States secret service and conjunction with local law enforcement agencies here in Georgia. What a great bust putting these guys in jail for stealing your identity and still in our money. I mean, I can't tell you. This is a great way to start this podcast and really put a shout out about how important is to partner with your local law enforcement agency in other retailers in organizations to share this information. So bag is target somebody else. Hopefully, go back home to wherever they came from guys. Great shout out to everyone who's been sitting out in emails. And leaving voicemails of about their comments about the podcast. Thank you so much. It's been very inspirational and very positive really jazz about going forward to two thousand nineteen said last week last podcast. Some new stuff coming up. We're going to be interviewing fraud practitioners real flawed experts. Investigators directors of fraud, nor really certainly picking people's brains about how they run about guys how they collect this information. And how they really look at it in how they change your methodologies four investigating these crimes and really understanding and get the awareness out amongst our organization and others. So that we can work better together and partner to ruin a bag is day. Hey, hope you like the podcast if you did. Hey, go to Twitter at Ruina bad guys day Facebook at Ruina bad guys day in like us, really. Appreciate your comments and feedback and also bad guys. They radio is now on apple. I tunes were on YouTube in so on Stitcher. You're in tune in network. So that if you want to download those apps on your mobile device for free is a great way to listen to the podcast. Hey, everybody have great week. We'll talk to you soon and ruin a bad guys day. Thanks

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