p***a
发帖数: 105 | 1 Obama阵营实在太贱了...
http://politics.blogs.foxnews.com/2012/10/22/florida-warns-voters-fraudulent-notification-letter
The Florida secretary of state is warning election supervisors across the
Sunshine State about a “possible act of voter intimidation and fraudulent
activity very seriously.”
In the letter, Secretary of State Ken Detzner says that voters in multiple
counties have recently received suspicious "official looking" mail alleging
that they are potentially ineligible to vote.
"In addition t... 阅读全帖 |
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t*********r
发帖数: 2431 | 2 I received this email several times this week. AMEX customer service told me
it was not sent by them and many customers made complaints about this
fraudulent email.
For those who have already responded to this email, you can ask AMEX to
replace your cards, and also do change your online account password.
The email is sent by A*************[email protected]
Here is the content of the email:
/***********************************
Account Requires Complete Profile Update, We have recently ... 阅读全帖 |
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y****t
发帖数: 10233 | 3 British National Party (BNP) MEP and Chairman Nick Griffin speaking in the
European Parliament about the lies and scam's behind the "Global Warming"
agenda.
quote:
The consensus is not based on scientific agreements but on bullying,
censorship and fraudulent statistics.
this is actually what libs do on everything, including born gay. |
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l****z
发帖数: 29846 | 4 Democratic Officeholder Fraudulently Took $58K in Federal Disability
Payments
July 9, 2013 - 1:24 PM
By Michael W. Chapman
(CNSNews.com) – Raymond E. Salva, a former Democratic member of the
Missouri House of Representatives, has pleaded guilty to illegally taking $
58,816 in federal disability payments while he was working as a state
legislator earning $30,000 a year, according to the Office of the Inspector
General of the Social Security Administration.
In a plea agreement reached on June 26,... 阅读全帖 |
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l**********t
发帖数: 69 | 6 Gift card by email is not covered by paypal, but physical card is covered
by paypal. You want to make sure the paypal payment email has "seller
protection" eligible indicator.
If you think there is risk of chargeback, you need to mail to the paypal
provided shipping address with tracking now. So when you receive a
chargeback for fraudulent transaction, you can provide proof of shipping
with tracking. |
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s*********8
发帖数: 901 | 7 China's boom since 2009 was fueled by massive domestic debt issuance, which
was unsustainable and is reversing. In addition, one Chinese company after
another is being revealed as a fraud – and then crashing. These are not
isolated events. I have studied Chinese companies for more than a decade.
Out of all the stocks I've analyzed closely, I've only seen a handful I didn
't believe were fraudulent.
So far, none of the major Chinese banks have come under serious scrutiny.
But I believe they will…... 阅读全帖 |
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c*****1
发帖数: 3240 | 8 ☆─────────────────────────────────────☆
cwlch (cwl) 于 (Fri Jun 15 22:34:56 2012, 美东) 提到:
我是1968年插队的知青，给各位说说那时的农村
我们村在当地还算个不错的生产队。年底分红时，好的农户也就20多元。我们知青没
有家庭负担，出工也多，所以我们每人分了30多元。有那困难的农户不但没有分红，反
而还要向队里交钱买口粮。
我们那里农家就指望着鸡屁股赚点零钱。我做过农村供销社的代销员，平时下地干
活，中饭或晚饭后，常有社员来我这里卖鸡蛋。他们大多是拿着一两个鸡蛋来换钱，顺
便买几根针、几两盐或是2两煤油。有那馋嘴的老汉，还拿着俩鸡蛋来换一两白酒喝。
那时候全部都是黄牛耕地，全生产队只有3头牛，能干活的只有2头。有时候牛病了
，就的用人力耕地，我还在地里拉过犁呢。
那时候国家立法保护黄牛，一律不许宰杀，如果老牛确实有病，得有公社的兽医证
明才可屠宰。有那笨牛怎么训练也不会耕地，又不能屠宰，养着又浪费饲料，只好将牛
牵到远处放生。那时候经常看到无主的牛到处流浪。 有那聪... 阅读全帖 |
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j*******7
发帖数: 6300 | 9 看看这个，看来Stephen Jay Gould反对Darwin's theory --
http://www.evolutionnews.org/2007/06/lessons_learned_from_haeck
Lessons Learned from Haeckel and His Drawings: We Shouldn't Always Believe
What the "Leading Experts" Tell Us about Evolution
The late Stephen Jay Gould was one of the most prominent and enthusiastic
cheerleaders of biological evolution during the later decades of the
Twentieth Century.
......
Gould described Haeckel as the "primary enthusiast and popularizer" of
Darwin's theory of evolut... 阅读全帖 |
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j***j
发帖数: 4878 | 10 http://www.justice.gov/usao/md/Public-Affairs/press_releases/Pr
GOVERNMENT SEIZES TWO WEBSITES OFFERING FRAUDULENT STORE AND REWARDS COUPONS
AND RELATED PAYPAL ACCOUNTS
Criminals Based in China Allegedly Sold Counterfeit Discounts and Refunds
Greenbelt, Maryland - Two domain names and three PayPal accounts were seized
today, in connection with a scheme to sell fraudulent store and rewards
coupons.
The domain names Sderclub.com and ccccpn.com were seized, as well as three
PayPal accounts associat... 阅读全帖 |
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y***e
发帖数: 676 | 11 提供了很多信息，慢慢看
CHENGDU B1/B2 VALIDATION STUDY
¶1. (U) SUMMARY: Consulate Chengdu's Fraud Prevention Unit
(FPU) conducted a validation study of all private Chinese
passport holders who were issued B1/B2 visas in CY2008. Based
on a review and analysis of 800 randomly-selected visa
issuances, the illegal overstay rate was found to be 2.0
percent. Nearly half of the applicants who illegally overstayed
their visas were parents going to visit children living in the
United States. Most of the ot... 阅读全帖 |
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h*********n
发帖数: 11319 | 12 【 以下文字转载自 USANews 讨论区 】
发信人: MrGoogle (冬眠的蛇), 信区: USANews
标 题: 如果你给HRC捐过款的话，记着经常查看账单
发信站: BBS 未名空间站 (Thu Sep 15 15:27:25 2016, 美东)
Hillary Clinton Campaign Systematically Overcharging Poorest Donors
Hillary for America processed a total of $94 in unauthorized charges to
Carol Mahre's US Bank account. This follows a pattern in which unwitting
donors are charged multiple times, but always for a total of less than $100,
which is a key trigger point for banks'internal action systems. Photo:
Courtes... 阅读全帖 |
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W*****B
发帖数: 4796 | 13 PHARR, Tex. — On paper, he’s a devoted U.S. citizen.
His official American birth certificate shows he was delivered by a midwife
in Brownsville, at the southern tip of Texas. He spent his life wearing
American uniforms: three years as a private in the Army, then as a cadet in
the Border Patrol and now as a state prison guard.
But when Juan, 40, applied to renew his U.S. passport this year, the
government’s response floored him. In a letter, the State Department said
it didn’t believe he was an A... 阅读全帖 |
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M******e
发帖数: 1193 | 14 Hillary Clinton Campaign Systematically Overcharging Poorest Donors
Hillary for America processed a total of $94 in unauthorized charges to
Carol Mahre's US Bank account. This follows a pattern in which unwitting
donors are charged multiple times, but always for a total of less than $100,
which is a key trigger point for banks'internal action systems. Photo:
Courtesy Carol Mahre
Hillary Clinton’s campaign is stealing from her poorest supporters by
purposefully and repeatedly overcharging them af... 阅读全帖 |
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g***j
发帖数: 40861 | 15 By Claire Osborn
American-Statesman Staff
9:50 p.m. update: Georgetown police have just issued a press release saying
Guo Xing Chen is not connected to the security breach at Target.
“While it was initially suspected that Guo Xing Chen’s activities could
have somehow been connected to the larger Target credit breach, at this time
there is no indication where he obtained the fraudulent card information,”
said the statement, issued by Capt. Roland Waits, spokesman for the
Georgetown Police Departm... 阅读全帖 |
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y***o
发帖数: 145 | 16 对骂的好， 所以美国政府也同情我的遭遇， 来帮助我。中国领事馆也同情我帮助。
就是有几个国男为拉自身的利益表面根我做朋友， 实际替那个法官做写手。
看一下白人律师帮我免费写的 petition, 我只有到December 2012 只前可以file 到法
庭。 就碰到一批汉奸骂街：你们自己看一看国南跟白南的区分把：
WAN TIN
219 South 2nd Avenue, #D
Arcadia, California 91006
Phone: 626-343-4080
Email: w********[email protected]
WAN TIN, Petitioner In Pro Per
SUPERIOR COURT OF THE STATE OF CALIFORNIA
COUNTY OF LOS ANGELES – CENTRAL DISTRICT
UNLIMITED JURISDICTION
WAN TIN,
Petitioner,
vs.
LOS ANGELES COUNTRY DEPARTMENT OF CHILDREN AND F... 阅读全帖 |
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m**k
发帖数: 18660 | 17 【 以下文字转载自 Lego 俱乐部 】
发信人: mark (花生，微爷远爷的爸爸), 信区: Lego
标 题: SAP副总裁Target偷LEGO被抓
发信站: BBS 未名空间站 (Thu May 24 15:21:41 2012, 美东)
花生解毒:
1) 这个也是个AFOL.玩家
Wylie said Langenbach had many assembled LEGO sets in his home, and "drawers
and drawers of LEGO bricks separated out by color."
2) 玩LEGO有风险，要谨慎啊。
3) 是硅谷生活压力比较大么?
4) 居然有46盒 Magma Monster ..这个我怀疑不是在target.
这个LEGO.com 有一阵很便宜，2块钱左右的样子
5) 有媒体说279的Millennium Falcon.这个一定有错误。
因为Millennium Falcon UCS版本， 要500块钱。
而现在的版本才100多。
279.98的应该是 LEGO MINDSTORM NXT.
He ... 阅读全帖 |
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b*********n
发帖数: 2975 | 18 saw the news yesterday, LEGO is good, hehe
【 以下文字转载自 Lego 俱乐部 】
发信人: mark (花生，微爷远爷的爸爸), 信区: Lego
标 题: SAP副总裁Target偷LEGO被抓
发信站: BBS 未名空间站 (Thu May 24 15:21:41 2012, 美东)
花生解毒:
1) 这个也是个AFOL.
Wylie said Langenbach had many assembled LEGO sets in his home, and "drawers
and drawers of LEGO bricks separated out by color."
2) 玩LEGO有风险，要谨慎啊。
3) 是硅谷生活压力比较大么?
4) 居然有46盒 Magma Monster ..这个我怀疑不是在target.
这个LEGO.com 有一阵很便宜，2块钱左右的样子
5) 有媒体说279的Millennium Falcon.这个一定有错误。
因为Millennium Falcon UCS版本， 要500块钱。
而现在的版... 阅读全帖 |
|
m**k
发帖数: 18660 | 19 【 以下文字转载自 Lego 俱乐部 】
发信人: mark (花生，微爷远爷的爸爸), 信区: Lego
标 题: SAP副总裁Target偷LEGO被抓
发信站: BBS 未名空间站 (Thu May 24 15:21:41 2012, 美东)
花生解毒:
1) 这个也是个AFOL.
Wylie said Langenbach had many assembled LEGO sets in his home, and "drawers
and drawers of LEGO bricks separated out by color."
2) 玩LEGO有风险，要谨慎啊。
3) 是硅谷生活压力比较大么?
4) 居然有46盒 Magma Monster ..这个我怀疑不是在target.
这个LEGO.com 有一阵很便宜，2块钱左右的样子
5) 有媒体说279的Millennium Falcon.这个一定有错误。
因为Millennium Falcon UCS版本， 要500块钱。
而现在的版本才100多。
279.98的应该是 LEGO MINDSTORM NXT.
He al... 阅读全帖 |
|
t******4
发帖数: 2300 | 20 A Somerset neighbor alerted me to this so I bought a security mailbox at
Lowes for $99 for a second home in Eastgate, where they have also been
having the same problem. One group of Eastgate neighbors just put up a
cluster mail box because they have had their mail stolen on at least two
occasions. The time it takes to go back through your accounts and credit
cards to alert them and then there is the worry about who you forgot.....it
just isn't worth saving $99.
Collectors acquire personal inform... 阅读全帖 |
|
w*******s
发帖数: 3417 | 21 【 以下文字转载自 Military 讨论区 】
发信人: wamgjames (胡志明胡志明互助), 信区: Military
标 题: 三中国人？（貌似像中文名字）在密歇根涉信用卡犯罪被捕
发信站: BBS 未名空间站 (Thu Apr 7 16:41:31 2011, 美东)
Zhou Chen
Kang He
Shifu Lin
http://www.mlive.com/news/grand-rapids/index.ssf/2011/03/suspec
How men allegedly used stolen credit cards in $9,500 scheme at Meijer
Published: Friday, March 25, 2011, 8:08 AM Updated: Friday, March 25,
2011, 11:52 AM
By John Agar | The Grand Rapids Press The Grand Rapids Press
Follow
Share17
22
Share close Google Buzz D... 阅读全帖 |
|
w*******s
发帖数: 3417 | 22 【 以下文字转载自 Military 讨论区 】
发信人: wamgjames (胡志明胡志明互助), 信区: Military
标 题: 三中国人？（貌似像中文名字）在密歇根涉信用卡犯罪被捕
发信站: BBS 未名空间站 (Thu Apr 7 16:41:31 2011, 美东)
Zhou Chen
Kang He
Shifu Lin
http://www.mlive.com/news/grand-rapids/index.ssf/2011/03/suspec
How men allegedly used stolen credit cards in $9,500 scheme at Meijer
Published: Friday, March 25, 2011, 8:08 AM Updated: Friday, March 25,
2011, 11:52 AM
By John Agar | The Grand Rapids Press The Grand Rapids Press
Follow
Share17
22
Share close Google Buzz D... 阅读全帖 |
|
w*******s
发帖数: 3417 | 23 Zhou Chen
Kang He
Shifu Lin
http://www.mlive.com/news/grand-rapids/index.ssf/2011/03/suspec
How men allegedly used stolen credit cards in $9,500 scheme at Meijer
Published: Friday, March 25, 2011, 8:08 AM Updated: Friday, March 25,
2011, 11:52 AM
By John Agar | The Grand Rapids Press The Grand Rapids Press
Follow
Share17
22
Share close Google Buzz Digg Stumble Upon Fark
Share
Email
Print
AP File PhotoGRAND RAPIDS – Three men who traveled here from New York and
Pennsylvania are accused of en... 阅读全帖 |
|
发帖数: 1 | 24 Guo Wengui's ten Deadly sins
If Guo Wengui who longing for "great" US is judged by US court, it might be
punished heavier．Fugitive Chinese billionaire Guo Wengui has been charged
with at least ten crimes according to media reports.
Guo Wengui who fled to the United States has been advertised to advocate the
rule of law. But as his a pile of criminal behavior exposure, the behavior
of Guo Wengui defied and trampling the rule of law is gradually exposed to
the world.
In China, his criminal associa... 阅读全帖 |
|
g********2
发帖数: 6571 | 25 Trump Is Right: Elections Can Be Rigged
by Jeffery Lord
August 9, 2016, 12:35 am
And Sean Hannity is right too.
“I’m afraid the election’s going to be rigged. I have to be honest…. I’
m telling you, November 8, we’d better be careful, because that election is
going to be rigged. And I hope the Republicans are watching closely or it’
s going to be taken away from us.”
Thus spoke Donald Trump the other day, igniting a mini-media firestorm.
President Obama himself couldn’t resist the chance to jump... 阅读全帖 |
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w****i
发帖数: 2316 | 26 【 以下文字转载自 Military 讨论区 】
发信人: wamgjames (胡志明胡志明互助), 信区: Military
标 题: 三中国人？（貌似像中文名字）在密歇根涉信用卡犯罪被捕
发信站: BBS 未名空间站 (Thu Apr 7 16:41:31 2011, 美东)
Zhou Chen
Kang He
Shifu Lin
http://www.mlive.com/news/grand-rapids/index.ssf/2011/03/suspec
How men allegedly used stolen credit cards in $9,500 scheme at Meijer
Published: Friday, March 25, 2011, 8:08 AM Updated: Friday, March 25,
2011, 11:52 AM
By John Agar | The Grand Rapids Press The Grand Rapids Press
Follow
Share17
22
Share close Google Buzz D... 阅读全帖 |
|
d*********r
发帖数: 11979 | 27 莫名奇妙一个email，order 人yyy 和 xxx xxx （发信人）不是同一人。
I am a Security Investigator with UPS in Las Vegas, NV. I am in possession
of one of your shipments that I have reason to believe was purchased from
you in a fraudulent manner.
Your ORDER-ID: 102-6046395-9877620
Shipping Address:
Mr. yyyy
2850 W Horizon Ridge Pkwy Ste 200
Henderson, NV 89052
Please email me to discuss - x***[email protected]
Thank you,
xxx xxx
Investigator
UPS Security
Las Vegas, NV
然后我回信问怎么回事，回复如下：
Did you happen to read my inquiry? "I am... 阅读全帖 |
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c******r
发帖数: 57 | 28 卖了一个LED 显示器给
Alexis Acosta
6819 NW 84th Ave
Miami, FL 33166-2616
United States
Unconfirmed
开始还不知道为什么被收了3.9%的paypal fee，后来才明白原来那个地址是个中转站。
那个人是在Venezuela。
deliver一个月被cc charge back了，我赶紧把ups tracking 给了paypal，没用， 还
是输了case。
“We’ve finished reviewing this case, and we’ve determined that it’s
unlikely that we could successfully dispute this chargeback. To cover the
processing for this chargeback, we have debited your account a chargeback
settlement fee.”
第一次在ebay 卖东西就上当了！！！
大家以后一定要小心这种地址。好像被骗的很多。
htt... 阅读全帖 |
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u******s
发帖数: 3876 | 29 too new? 你看看details,说不定cover了,
卖了一个LED 显示器给
Alexis Acosta
6819 NW 84th Ave
Miami, FL 33166-2616
United States
Unconfirmed
开始还不知道为什么被收了3.9%的paypal fee，后来才明白原来那个地址是个中转站。
那个人是在Venezuela。
deliver一个月被cc charge back了，我赶紧把ups tracking 给了paypal，没用， 还
是输了case。
“We’ve finished reviewing this case, and we’ve determined that it’s
unlikely that we could successfully dispute this chargeback. To cover the
processing for this chargeback, we have debited your account a chargeback
settlement fee.”
第一次在ebay 卖东西就上... 阅读全帖 |
|
h*e
发帖数: 10233 | 30 Brothers Who Defrauded Nordstrom with Online Reward Scheme Plead Guilty to
Wire Fraud
Defendants Exploited a Computer Error to Trigger $1.4 Million in Fraudulent
Payments
U.S. Attorney’s Office April 09, 2012
Western District of Washington (206) 553-7970
Two brothers pleaded guilty today to wire fraud in connection with their
scheme to defraud Nordstrom of more than $1.4 million in commissions and
rebates. Andrew S. Chiu, 29, of Anaheim, California; and Allen J. Chiu, 37,
of Dallas, Texa... 阅读全帖 |
|
t***s
发帖数: 4666 | 31 【 以下文字转载自 Military 讨论区 】
发信人: wamgjames (胡志明胡志明互助), 信区: Military
标 题: 三中国人？（貌似像中文名字）在密歇根涉信用卡犯罪被捕
发信站: BBS 未名空间站 (Thu Apr 7 16:41:31 2011, 美东)
Zhou Chen
Kang He
Shifu Lin
http://www.mlive.com/news/grand-rapids/index.ssf/2011/03/suspec
How men allegedly used stolen credit cards in $9,500 scheme at Meijer
Published: Friday, March 25, 2011, 8:08 AM Updated: Friday, March 25,
2011, 11:52 AM
By John Agar | The Grand Rapids Press The Grand Rapids Press
Follow
Share17
22
Share close Google Buzz D... 阅读全帖 |
|
h****s
发帖数: 16779 | 32 按流程办吧：
http://learn.equifax.com/identity-theft/ID-protection
关键是这几步：
1. Fraud Alerts. You may place an initial 90 day alert by calling any one of
the three nationwide credit reporting companies.
2. Call the police. Report the crime to the police or sheriff's department
that has jurisdiction in your case and request a police report.
3. You may place an extended 7 year alert by writing to one of the
nationwide credit reporting companies and providing an Identity Theft Report
as well as a day and e... 阅读全帖 |
|
l*****t
发帖数: 4407 | 33 有个问题请教各位大神。
美国移民局有个30/60rule。就是说刚到美国30天内申请转换身份或者status change，
会被认为当时来美申请时候有欺诈。（详细30/60rule见下面）。不知道刚来美国30天
内申请J1 Waiver算不算有问题？
——————————————————————————————————————
————————————
An issue that may arise when a NIV holder submits a change of status
application is whether the alien’s original NIV application was based on
fraudulent “pre-conceived intent.” Generally, a person cannot have a
preconceived intent to enter the U.S. for a purpose different from that
permitted under his or her particular... 阅读全帖 |
|
k*******v
发帖数: 176 | 34 http://www.lawfirms.com/resources/criminal-defense/criminal-off
Writing a bad check with fraudulent purposes is a serious offense
accompanied by serious check fraud penalties for those found guilty. Check
fraud specifically may involve signing another person’s name to a check,
forging a signed endorsement or signature on a check, altering the writing
on a check, constructing a fake check, or purposely writing bad checks to
merchants. Check fraud laws may also vary state to state. Depending on t... 阅读全帖 |
|
s**********8
发帖数: 25265 | 35 来自主题: MedicalDevice版 - FDA The Food and Drug Administration (FDA or USFDA) is an agency of the United
States Department of Health and Human Services, one of the United States
federal executive departments. The FDA is responsible for protecting and
promoting public health through the regulation and supervision of food
safety, tobacco products, dietary supplements, prescription and over-the-
counter pharmaceutical drugs (medications), vaccines, biopharmaceuticals,
blood transfusions, medical devices, electromagnetic radiati... 阅读全帖 |
|
O*******d
发帖数: 20343 | 36 估计她符合下边的第三条。
Immigration Fraud
To report immigration fraud, please contact the Immigration and Customs
Enforcement (ICE) hotline at 1.866.DHS.2.ICE (1.866.347.2423).
According to the Department of Homeland Security (DHS), immigration fraud
generally falls into one of three categories:
1. Document fraud - refers to the manufacture, sale or use of counterfeit
identity documents, such as driver's licenses, birth certificates, Social
Security cards, or passports. Document fraud also involves effo... 阅读全帖 |
|
O*******d
发帖数: 20343 | 37 报告到移民局才是正经事。傅苹符合第三条。
电话是1.866.347.2423
http://answers.usa.gov/system/selfservice.controller?CONFIGURAT
Immigration Fraud
To report immigration fraud, please contact the Immigration and Customs
Enforcement (ICE) hotline at 1.866.DHS.2.ICE (1.866.347.2423).
According to the Department of Homeland Security (DHS), immigration fraud
generally falls into one of three categories:
1. Document fraud - refers to the manufacture, sale or use of counterfeit
identity documents, such as driver's licenses, bir... 阅读全帖 |
|
发帖数: 1 | 38 Former executives of fugitive Guo sentenced, company fined
Three former executives of fugitive Chinese billionaire Guo Wengui were
convicted of fraudulently obtaining loans and bill acceptance on Friday and
two of them were sentenced, a court in Henan province said.
Zhang Xincheng, former financial director of Henan Yuda Real Estate Co,
controlled by Guo, was sentenced to two years in prison, while Guo Lijie,
the company's former deputy manager, was sentenced to 18 months with a two-
year reprie... 阅读全帖 |
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发帖数: 1 | 39 According to the indictment unsealed earlier this week, state Rep. Cecilia
Velasquez was charged with three felony counts: unlawful use of food stamps,
fraudulent schemes and practices, and theft.
The Arizona Department of Economic Security began investigating Velasquez in
2014. According to the Arizona DES, Velasquez fraudulently used $1,726
worth of food stamps between 2013 and 2015.
This past February, Velasquez had voted against a bill aimed at giving the
same state agency stronger anti-frau... 阅读全帖 |
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g********2
发帖数: 6571 | 40 Feds Find Food Stamp Fraud at Store With Over $1 Million in Food Stamp
Charges
by Katherine Rodriguez24 Oct 2016290
Federal investigators looking into a South Florida food store’s receipts
found over $1 million in food stamp charges with $700,000 of those charges
being fraudulent, investigators say.
Zulfiqar Mithavayani, 51, of Miramar could face federal prison time when
sentenced after he pleaded guilty to eight counts of wire fraud and one
count of wire conspiracy, admitting that he committed ... 阅读全帖 |
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p****u
发帖数: 52 | 41 "Twelve employees of a Democrat-linked group focused on mobilizing black
voters in Indiana are accused of submitting fake or fraudulent voter
registration applications ahead of last year's general election in order to
meet quotas, according to charging documents filed Friday."
具体见 http://www.wthr.com/article/canvassers-charged-in-fake-fraudulent-voter-registrations。
其实这事从头说起还在去年选举之前。
受到调查的是一个叫做Indiana voter registration project的组织。这个组织号称帮
助45,000天使投票，实际主要活动就是雇人在大街上问你有没有注册，如果没注册我帮
你注册。
9月警方开始调查可能... 阅读全帖 |
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m***l
发帖数: 1267 | 42 不是这么自己吓唬自己吧
商店恨什么又有啥关系呢？商店么，他们最希望顾客花100块去买他们10块的东西，他
们恨coupon，他们敢说吗？他们不是自己发coupon吗？他们要是一个coupon不发，谁会
去到他们那用呢？
你以为他们说FRAUDULENT COUPON，就是做假啊？别人就得满大街跑去找证据证明不是FRAUDULENT COUPON？是商店得忙着找证据证明那个人用的coupon是假的！而且要证明她用的，都是FRAUDULENT COUPON。看店里能提供出来？？
就因为她家的东西多了，买的便宜了，就是犯罪？她去退，合法，在法庭上讲法，不是
讲道德。
靠！倒是看最后听谁的 |
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o*****g
发帖数: 271 | 43 给paypal打电话了，cs #1先说payment reverse 是因为有一个case open，buyer说收
到的东
西不对，我问他是什么case，他答不来，说给我转specialist，结果specialist看了一
下说是
paypal认为是fraudulent transcation，所以就reverse了，我问她说那是paypal自动
干的
了，她回答说是。我问她为什么会认为fraudulent，她说不出理由来。
感觉他们不太愿意承认paypal自动reverse payment，第一个cs就是对我胡扯。
看来personal的交易一定要小心啊，几次稍大交易就有可能trigger fraudulent了。 |
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a****t
发帖数: 7049 | 44 今天收到email，里面讲的fraud我看就是类似于一个人开50个账户买亚马逊gc这样的情
况吧。本来一个公益理念的网站，被本版wsn/v搞成渣了。
Sales at Giving Assistant have skyrocketed recently - Yay! With this growth
we've experienced a high volume of attempted fraudulent activity - Boo!
To counter this fraudulent activity we have introduced an increased level of
security. Once you pass our security checks, daily payouts will resume
within 7 days. Otherwise payments will be made once we've received payment
by the online merchant where you made your purchase. S... 阅读全帖 |
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a****r
发帖数: 4965 | 45 B类和F类非移民签证要等入境至少60天，最好90天后再交I-485，不然有签证欺诈嫌疑。
As a general rule, a person cannot have preconceived intent to enter the U.S
. for a purpose different from that permitted under his/her visa. Before a
non-immigrant visa applicant’s application is approved, a consular officer
(at the U.S. Consular/Embassy abroad that the applicant submitted their
application to) must first determine whether the non-immigrant actually
seeks to enter the U.S. permanently. This precaution is taken because under
the Immi... 阅读全帖 |
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发帖数: 1 | 46 Three former executives of fugitive Chinese billionaire Guo Wengui were
convicted of fraudulently obtaining loans and bill acceptance on Friday and
two of them were sentenced, a court in Henan province said.
Zhang Xincheng, former financial director of Henan Yuda Real Estate Co,
controlled by Guo, was sentenced to two years in prison, while Guo Lijie,
the company's former deputy manager, was sentenced to 18 months with a two-
year reprieve, according to a statement of the Kaifeng Intermediate Pe... 阅读全帖 |
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b***n
发帖数: 13455 | 47 How to Report Charitable Fraud to the IRS
Instructions
1
Compile the charity's name, address and taxpayer identification number.
Describe the alleged violative conduct, how it was discovered, the dates it
occurred and the dollar amount involved. This information needs to be as
accurate as you can possibly make the information. The Internal Revenue
Service does not expect you to provide all of the information, but they do
prefer enough information to show a possible fraudulent activity did occur.... 阅读全帖 |
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T*******y
发帖数: 6523 | 48 I have two concerns here:
(1) a typo
4.1, bullet 3, sub-bullet 2: 36人, the last percentage there, "25.71%",
should be 36/241=14.94%.
(2) Please help me verify the meaning of "旧书捐赠或者进行第二批新书捐助",
especially the difference between 捐赠 and 捐助. Is the translation below
okay?
"36 schools took full advantage of their libraries or needed urgent help to
replenish their collections, and OCEF will help deliver the donations of
used books or help in buying new books"
==========================================... 阅读全帖 |
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w********1
发帖数: 3492 | 49 Fri, 20 Jul 2012 14:30:14 PDT
As noticed by 9to5Mac, Apple has offered developers a series of best
practices to prevent the In-App Purchase vulnerability, as well as promising
a full fix in iOS 6. The advisement was sent to developers in an email
today.
CNET was issued this statement by Apple:
"We recommend developers follow best practices at developer.apple.com to
help ensure they are not vulnerable to fraudulent In-App purchases," Apple
spokesperson Tom Neumayr told CNET. "This will also be ad... 阅读全帖 |
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