Pages tagged fraud:

MMR doctor Andrew Wakefield fixed data on autism - Times Online
http://www.timesonline.co.uk/tol/life_and_style/health/article5683671.ece

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THE doctor who sparked the scare over the safety of the MMR vaccine for children changed and misreported results in his research, creating the appearance of a possible link with autism, a Sunday Times investigation has found.
Confidential medical documents and interviews with witnesses have established that Andrew Wakefield manipulated patients’ data, which triggered fears that the MMR triple vaccine to protect against measles, mumps and rubella was linked to the condition.
What a surprise...
List of confidence tricks - Wikipedia, the free encyclopedia
http://en.wikipedia.org/wiki/List_of_confidence_tricks
Get-rich-quick schemes are extremely varied. For example, fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, Nigerian money scams, charms and talismans are all used to separate the mark from his money. Variations include the pyramid scheme, Ponzi scheme and Matrix sale.
they keep changing and often contain elements of more than one type. This list should not be considered complete, but covers the most well-known confidence tricks. Throughout this list, the perpetrator of the confidence trick is frequently called a "con artist" or simply "artist", and the intended victim called a "mark".
Confidence tricks are difficult to classify, because they keep changing and often contain elements of more than one type. This list should not be considered complete, but covers the most well-known confidence tricks. Throughout this list, the perpetrator of the confidence trick is frequently called a "con artist" or simply "artist", and the intended victim called a "mark".
scam prototypes
Bill Moyers Journal . Watch & Listen | PBS
http://www.pbs.org/moyers/journal/04032009/watch.html
The financial industry brought the economy to its knees, but how did they get away with it? With the nation wondering how to hold the bankers accountable, Bill Moyers sits down with William K. Black, the former senior regulator who cracked down on banks during the savings and loan crisis of the 1980s. Black offers his analysis of what went wrong and his critique of the bailout
Now Black is focused on an even greater scandal, and he spares no one — not even the President he worked hard to elect, Barack Obama. But his main targets are the Wall Street barons, heirs of an earlier generation whose scandalous rip-offs of wealth back in the 1930s earned them comparison to Al Capone and the mob, and the nickname "banksters."
The former Director of the Institute for Fraud Prevention now teaches Economics and Law at the University of Missouri, Kansas City. During the savings and loan crisis, it was Black who accused then-house speaker Jim Wright and five US Senators, including John Glenn and John McCain, of doing favors for the S&L's in exchange for contributions and other perks. The senators got off with a slap on the wrist, but so enraged was one of those bankers, Charles Keating — after whom the senate's so-called "Keating Five" were named — he sent a memo that read, in part, "get Black — kill him dead." Metaphorically, of course. Of course. Now Black is focused on an even greater scandal, and he spares no one — not even the President he worked hard to elect, Barack Obama. But his main targets are the Wall Street barons, heirs of an earlier generation whose scandalous rip-offs of wealth back in the 1930s earned them comparison to Al Capone and the mob, and the nickname "banksters."
video from jonas' recomendation
Info, Comments, Opinions and Facts About Goldman Sachs
http://www.goldmansachs666.com/
Info, Comments, Opinions and Facts About Goldman Sachs
just because Goldman Sachs want to ban it.
threat blog post?
Approbo compara tus documentos digitales con los contenidos de internet
http://approbo.citilab.eu/
Compara tus documentos digitales con los contenidos de internet
Herramienta para buscar textos parecidos a los trabajos de uno
Comparador de documentos con contenidos de internet
Fake Receipts | False Receipts | FalseExpense.com - the website for design, print and delivery of forged store receipts and fake sales receipts
http://www.falseexpense.com/
This will come in handy.
Apparently for NOVELTY USE ONLY - you supply info and this site prints an authentic-looking fake receipt on a thermal receipt printer. Mail fraud?
Wall Street's Naked Swindle : Rolling Stone
http://www.rollingstone.com/politics/story/30481512/wall_streets_naked_swindle/print
"Wall Street has turned the economy into a giant asset-stripping scheme, one whose purpose is to suck the last bits of meat from the carcass of the middle class".
The SEC's halfhearted oversight didn't go unnoticed by the market. Six months after Bear was eaten by predators, virtually the same scenario repeated itself in the case of Lehman Brothers — another top-five investment bank that in September 2008 was vaporized in an obvious case of market manipulation. From there, the financial crisis was on, and the global economy went into full-blown crater mode.
ant. Under what became known as the "options market maker exception," the SEC permitted a market maker to sell shares whether or not he had them or could find them right away. In theory, this made sense, since delaying the market maker from selling to offset a big buy order could dry up liquidity and slow down trading. But it also created a loophole for naked short-sellers to kill stocks easily — and legally. Take Bear Stearns, for example. Say the stock is trading at $62, as it was on March 11th, and someone buys put options from the market maker to sell $1.7 million in Bear stock nine days later at $30. To offset that big trade, the market maker might try to keep his own portfolio balanced by selling off shares in the company, whether or not he can locate them. But here's the catch: The market maker often sells those phantom shares to the same person who bought the put options. That buyer, after all, would love to snap up a bunch of counterfeit Bear stock, since he can driv
Naked short-selling, and how it brought down Bear Stearns (well, that and their ludicrous debt-to-asset ratio).
Climategate: the final nail in the coffin of ‘Anthropogenic Global Warming’? – Telegraph Blogs
http://blogs.telegraph.co.uk/news/jamesdelingpole/100017393/climategate-the-final-nail-in-the-coffin-of-anthropogenic-global-warming/
Perhaps the most damaging revelations – the scientific equivalent of the Telegraph’s MPs’ expenses scandal – are those concerning the way Warmist scientists may variously have manipulated or suppressed evidence in order to support their cause.
Climate change: this is the worst scientific scandal of our generation - Telegraph
http://www.telegraph.co.uk/comment/columnists/christopherbooker/6679082/Climate-change-this-is-the-worst-scientific-scandal-of-our-generation.html
Our hopelessly compromised scientific establishment cannot be allowed to get away with the Climategate whitewash, says Christopher Booker.
Frauds and Scams: Protect Yourself and Your Money on the Phone, at the Door, Through the Mailbox, and Other General Precautions - an FRBSF Brochure
http://www.frbsf.org/publications/consumer/fraud.html
Bamboozling Ourselves (Part 1) - Errol Morris Blog - NYTimes.com
http://morris.blogs.nytimes.com/2009/05/27/bamboozling-ourselves-part-1/
Bamboozling Ourselves (Part 1)
"To be sure, the Van Meegeren story raises many, many questions. Among them: what makes a work of art great? Is it the signature of (or attribution to) an acknowledged master? Is it just a name? Or is it a name implying a provenance? With a photograph we may be interested in the photographer but also in what the photograph is of. With a painting this is often turned around, we may be interested in what the painting is of, but we are primarily interested in the question: who made it? Who held a brush to canvas and painted it? Whether it is the work of an acclaimed master like Vermeer or a duplicitous forger like Van Meegeren — we want to know more."
Han van Meegeren
Long OpEd piece on a fake Vermeer and Nazi ties in Amsterdam
wow2.JPG (image)
http://3.bp.blogspot.com/_KnYb81eQShI/ScMUAamgENI/AAAAAAAAACA/qK03jPqob2s/s1600-h/wow2.JPG
LOL RT @Retweetist: wow2.JPG (image) http://is.gd/otjU [from http://twitter.com/bkuri/statuses/1377930384]
(jpg)
via someone on twitter I think. Very amusing.
داستان را همه شما مي دانيد. يك ميليونر آفريقايي هست كه مي خواهد ثروت خود را ....
There's a lot of scammers out there so you gotta appreciate the nice ones.
Wall Street's Bailout Hustle : Rolling Stone
http://www.rollingstone.com/politics/story/32255149/wall_streets_bailout_hustle/print
"Con artists have a word for the inability of their victims to accept that they've been scammed. They call it the 'True Believer Syndrome'. That's sort of where we are, in a state of nagging disbelief about the real problem on Wall Street. It isn't so much that we have inadequate rules or incompetent regulators, although both of these things are certainly true. [..] Instead of liquidating and prosecuting the insolvent institutions that took us all down with them in a giant Ponzi scheme, we have showered them with money and guarantees and all sorts of other enabling gestures."
dissecting wall street as a series of cons
Still, the trick for Goldman was: how to collect the insurance money. As AIG headed into a tailspin that fateful summer of 2008, it looked like the beleaguered firm wasn't going to have the money to pay off the bogus insurance. So Goldman and other banks began demanding that AIG provide them with cash collateral. In the 15 months leading up to the collapse of AIG, Goldman received $5.9 billion in collateral. Société Générale, a bank holding lots of mortgage-backed crap originally underwritten by Goldman, received $5.5 billion. These collateral demands squeezing AIG from two sides were the "Swoop and Squat" that ultimately crashed the firm. "It put the company into a liquidity crisis," says Eric Dinallo, who was intimately involved in the AIG bailout as head of the New York State Insurance Department.
Matt Taibbi gets very angry at Wall Street again; I'm not sure how fair some of it is, but it's entertaining stuff.
William K. Black: The Two Documents Everyone Should Read to Better Understand the Crisis
http://www.huffingtonpost.com/william-k-black/the-two-documents-everyon_b_169813.html
As a white-collar criminologist and former financial regulator much of my research studies what causes financial markets to become profoundly dysfunctional. The FBI has been warning of an "epidemic" of mortgage fraud since September 2004. It also reports that lenders initiated 80% of these frauds.1 When the person that controls a seemingly legitimate business or government agency uses it as a "weapon" to defraud we categorize it as a "control fraud" ("The Organization as 'Weapon' in White Collar Crime." Wheeler & Rothman 1982; The Best Way to Rob a Bank is to Own One. Black 2005). Financial control frauds' "weapon of choice" is accounting. Control frauds cause greater financial losses than all other forms of property crime -- combined. Control fraud epidemics can arise when financial deregulation and desupervision and perverse compensation systems create a "criminogenic environment" (Big Money Crime. Calavita, Pontell & Tillman 1997.)