Tumgik
#fraudulent activities
aiolegalservices · 2 months
Text
Fraud and Money Recovery Services
In the fast-paced world of international commerce, fraud can strike unexpectedly, leaving individuals and businesses grappling with financial losses. AIO Legal Services understands the gravity of such situations and stands ready to provide comprehensive fraud and money recovery services tailored to recover what’s rightfully owned by our clients. We offer a wide range of money recovery services,…
Tumblr media
View On WordPress
0 notes
thetaxguyin · 3 months
Text
ED Provisions: Immovable Properties Worth ₹43.84 Crore Attached in PMLA Cas
The Enforcement Directorate (ED) in Mumbai recently made a significant announcement regarding the provisional attachment of immovable properties, including several floors of Hotel One Continent in Hyderabad. Valued at ₹43.84 crore, these properties have been provisionally attached under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a loan fraud case…
Tumblr media
View On WordPress
0 notes
talkfusionwahm · 2 years
Link
Are You Prepared To Protect Yourself from Different Types of Fraud In Business?
0 notes
cdntrustee · 2 years
Text
MORTGAGE FRAUD IN CANADA: CANADIAN BANKRUPTCY CAN'T RELEASE YOU FROM A CORRUPT DEBT YOU CREATED
MORTGAGE FRAUD IN CANADA: CANADIAN BANKRUPTCY CAN’T RELEASE YOU FROM A CORRUPT DEBT YOU CREATED
Mortgage fraud: What everyone needs to know There are 2 kinds of mortgage fraud. One is usually associated with identity theft. Someone steals your identity and has enough of your personal information to make a mortgage loan application and get approved for a mortgage loan registered against your property. They take the money and don’t make any mortgage payments.  The mortgage quickly goes into…
Tumblr media
View On WordPress
0 notes
west4bexposed · 2 months
Text
The "West 4B" Movement Is A Scam
Tumblr media
There is an extremely narcissistic woman who has named herself as the "creator" of the "West 4B" movement. She is notoriously manipulative and it only interested in developing a cult of personality around herself.
She does not care about women's issues or the 4B movement. This is a dangerous individual fracturing relationships between other women in order to achieve her own ends. She targets women whom she can leech something from, and proceeds to discard them afterward.
She seems to be directing all criticisms of her at a single mother named "Amara", several women have come forward about questionable and toxic behavior from her.
She will form superficial friendships between several women, only to gossip negatively about them to each other, driving wedges between them that she can exploit for her own purposes.
She alleges that this all began with the $1,000 purchase of an app, that Amara demanded money for. West 4B could not repay this, so Amara was upset and began to tell people about it. West 4B claims she urged Amara not to make the purchase, but she did so anyway.
However, she is constantly stirring controversy with transphobia, lesbophobia, harassment, abusiveness and manipulation.
8 notes · View notes
icterid-rubus · 2 months
Text
Meeting for tea with Bumble person this Saturday at noon. I’m kinda looking forward to it. Unlike last time, I felt so focused on…getting a good grade in first date? This feels more like I’m meeting up with a friend and I’m not so focused on Doing First Date Right. Still nervous that I’ll be awkward or they’ll be completely different than advertised, but not as badly as my first first date.
3 notes · View notes
incoherentmuses · 1 year
Text
important OSHA update from last night's game:
so for a variety of reasons the boys went and hired (again) (fraudulently, lying about working for Dispater) some Wyverns from the Aerie in Jangling Hiter. they gotta fly to a blood volcano, it's a whole thing, ANYWAY
the important part is they rolled like garbage on their initial animal handling rolls, but i decided to use those tolls to determine, based on the lads descriptors, some feature of their wyvern.
Draghull decided his was 'just the biggest one they have' so he now has to athletics wrestle it for dominance.
Owyn went 'i will continue the bit and have the smallest one possible' so he has a scrawny, asthmatic, shetland pony of a beast
Izzak, knowing what I was doing on account of he went last and knowing that he rolled a NAT ONE went 'my wyvern is slightly on fire. just. all the time'
SLIGHTLY ON FIRE. SLIGHTLY. ON FIRE.
I JUST
so now he's taking 1d4 fire damage per hour of travel because consequences
(update tag list: @controlledchaosetc, @itusebastian, lmk if you want to be added or removed from OSHA updates!)
9 notes · View notes
Text
i think vijay mallya should hunt lawrence stroll for sport
10 notes · View notes
whiskeyswifty · 1 year
Text
there's a lot of things fucked up about the ticketmaster eras tour situation but it's been really interesting to see how artists/ticketmaster are handling ticket sales in this fallout, specifically in how it relates to trying to keep out scalpers. to be clear nothing taylor did was wrong. she did the best she could while trying to be fair to as many people as possible and trusting a huge ticketing organization that SHOULD have been able to handle it, but it went so poorly and can only be improved upon. and ticketmaster is not interested in improving so it unfortunately lands on her to pick up the torch. so it's interesting to see how artists watched that shit show and have tried to keep out scalpers more aggressively. recently, how both the national and madonna are quite literally gatekeeping their presales from anyone who isn't an older fan. for madonna, you could only access the first presale if you had been a legacy member of her fanclub for a number of years, so unless the scalper is a longtime madonna fan with the foresight to have signed up 4 years ago, he's not getting in. the national wasn't quite so severe, but they locked their presale BEFORE announcing it, meaning that the day they announced the tour, the cutoff for the fanclub presale sign up was the day before. basically giving anyone who wasn't already in the fanclub zero opportunity to participate in the presale. while this is very effective against scalpers, it's also effective against new fans or casual fans which i suppose makes it controversial in it's "fairness." in not so many words, these presale rules are saying "this tickets are for longtime fans only". but when you're a legacy artist, it's kind of a choice you have to make. a sophie's choice perhaps, as SOMEONE is going to end up with no tickets who wanted tickets, yes. but this method seems the most successful in accomplishing the ultimate goal which is tickets at face value in the hands of fans, not scalpers. those fans will end up being longtime fans for the most part instead of an even spread of new and old fans, but at least they're fans. and as ticketing is increasingly monopolized by ticketmaster, there are only a few things artists can do on their end and from a business standpoint, legacy fans are the core audience and the most important group to prioritize. because when it is a supply/demand issue, people will not get tickets, that's just how it's going to go. that can't be helped. she can't go on tour for 5 years. it'll always be unfair but these new measures seem to be the least unfair to the people that matter most to these artists. not sure what taylor specifically can do since she has no definitive database of core fans like madonna and the national, and verified fan is still run by ticketmaster and did NOT honor boosts/loverfest tickets/etc effectively like it promised. she could go off of spotify streams, which already holds its own presales and has held entire SHOWS for their "1% listeners" bracket of users for a given artist. but that would be her putting her trust in ANOTHER major corporation who seeks to make profit over honoring fans, so a bandaid rather than an actual solution. but still, interesting for her to see what others are doing and maybe think how she can implement similar tactics in the future and ultimately, make some hard but necessary choices. especially interesting to see the artists that have already, and quite easily it seems, made that choice. because doing nothing just means it all goes to scalpers and clearly that's the WORST option, for everyone but the scalpers. lots to think about and i have no answers but i'm curious how this will affect ticketing in the long run and if it'll transform tours to a superfan only space instead of a music discovery egalitarian place. neither is fundamentally good or evil, fair or unfair, it's just how things have to grow and change because they certainly can't stay how they are.
3 notes · View notes
maiteo · 26 days
Text
is liverspots still a thing…or has focus shifted to “spurschester city”…?
0 notes
lionsgatenetwork · 2 months
Text
TikTok fraud encompasses a wide range of deceptive practices orchestrated by malicious actors seeking to exploit the platform's vast user base. These fraudulent activities can take various forms, including fake promotions, phishing scams, identity theft, and Ponzi schemes. As TikTok continues to soar in popularity, so too do the opportunities for fraudsters to prey on unsuspecting users.
0 notes
starburstfloat · 3 months
Text
I finally get it when the youth are like imma kms from an inconvenience 🤠 I'm literally so done with my bank 🤠🤠🤠
1 note · View note
my-silly-poker · 3 months
Text
gaza scam warning
Hey gamers, recently there have been a number of scam blogs on tumblr claiming to be Gazan victims. They've been making a number of iterations of the exact same blog and story but with different names and sometimes different PayPal links.
Thus far, the content of these scams are being stolen from 2 real fundraisers. Please lend your aid to these people who need help instead of the disgusting scam farm
Help Haya Orouq's family escape Gaza
Help Rawan AbuMahady's family escape Gaza
These are examples within the past month which have been deleted.
Ma22ya
Tumblr media Tumblr media Tumblr media
Khalilhan
Tumblr media Tumblr media
jovialsuitdonutai
Tumblr media Tumblr media
miniaturepostkingjaiur
Tumblr media Tumblr media Tumblr media
Donation scams on tumblr are extremely common and anyone who has a tumblr account will encounter them at some point. You have likely encountered them before and not realized it. They throw together a brand new blog with a story of needing aid, then use bots to go through follow lists and post notes to send messages to random users. Scambusting blogs like kyra45 do a lot of work to track and call out these scams when they surface.
Scam Spotting Tips
They send an ask often accompanied with a follow despite having never interacted with you before. Ask yourself: How did you find your blog? These interactions usually come out of nowhere when you have no original posts or interests they could've found you through, because they're just going down the lists of random blogs.
They reblog just enough posts to make you think that their blog is in-use when it is actually only a day or a few old. Enable timestamps and try find the blog's oldest post; if a blog seems old but still seems suspicious, be wary of post backdating
They often disable or delete comments on their donation post to hide comments that call them out. Open the notes and see if it says "some replies have been hidden, blocked or removed." Blocked/hidden comments sometimes still appear in reblogs of a post but not the original, so open a random reblog and see if telling comments appear there.
It isn't unusual for the story and the ask to either be exact copy-pastes of each other, or otherwise have very telling suspicious details, such as: using different names, having different goal amounts, contrasting story details, etc. Pay attention to and trust the suspicion of details that stand out as odd.
Like many of the above examples, they often use an automatically generated username consisting of random words
Reverse image searching can be a helpful giveaway if it works, but don't trust it entirely - scammers often steal images from private Facebook groups/profiles or alter the images so that people don't find the source. An image not having a source should also be suspicious, as you should wonder why this person's social media presence is exclusively a 3 day old tumblr blog
When you receive an ask from a blog like this, reporting them for spam or phishing and reporting the PayPal account for fraudulent activity does help get these accounts taken down.
In name of the situation, here are great verified resources to support real people who need help:
Many organizations and gofundmes for Gaza
Verified fundraisers for individuals in Gaza put together by @palestineasdiqa on Instagram and Twitter
Click to donate for free using ad revenue
Participation and political resources for US, UK and Canada
USPCR's toolkit
5K notes · View notes
swanasource · 6 months
Text
"If anyone saying that you advocating for Palestine and Gaza right now feels performative, they're deflecting. Don't let them say that. I don't believe there's such a thing as that when you have SO much to risk when speaking against Zionism in Israel. So you have SO much to lose that even if, hypothetically, you are being performative you're about to get smacked in the butt for supporting us and standing by Palestine. If anyone's saying that you're being performative or you're doing too much - they're probably a Zionist. I'm gonna be so honest right now, they want and will say anything to get you to stop advocating for Palestine. And listen to me, I am a full blood Palestinian and I'm telling you to keep going. Don't listen to any other person that isn't Palestinian that's telling you that your activism is fraudulent. Not true. Keep pushing, keep speaking, keep talking, keep going to protests, keep carrying signs, wearing the Kuffiyeh - from a Palestinian herself - keep on going. Now, more than ever, we need it. Please and thank you."
- Palestinian musician and TikToker, Nemahsis.
3K notes · View notes
How can you get assistance from the missing person investigation experts?
Till yesterday the person was with you. Indeed it is hard to accept when you lose someone. It becomes traumatic. But yes, being the well-wisher till your last breath, you will try your best to find out the real reason behind the persons getting missing. So here let’s check out the few facts which say how missing persons Brisbane can help you.
Legal Support
The legal process is quite complicated, so specialised knowledge is required. They help families to stay informed of their legal whereabouts and move accordingly.
Tumblr media
Advocating
Families with missing persons often face mental dilemmas. They don’t know whether to come up with the problem for the other person. In that case, they go to the advocates for a way out. And missing person lawyers do handle it delicately. They work with complete compassion and try their best to win the case. Now such a friendly gesture automatically relieves the near ones and family.  
Tumblr media
Detailed investigation
Once you call up the missing person investigators, they conduct a detailed investigation. But before plunging into the case, they try to find the root cause at length. When a person disappears or gets missing, is it by self-choice, or something wrong happened to the person? They start to garner all sorts of manifestations that support the case. Also, they work hand in hand with the experts, like other Private investigators services and lawyers, to reveal the truth.
Tumblr media
Assistance
When someone all of a sudden gets missing automatically, that is the case when you start to think about what happened. And honestly, you don’t get the answer so quickly like an investigator surveillance. But yes, it’s the most challenging time when you feel like getting some support. Well, of course, the investigators do help you overcome that. They allow you to cope with the anxiety that you face during such excruciating moments.
Final say
So you can call any Missing Persons Investigation experts and ensure that you get complete guidance in any case when a near one gets missing.
0 notes
calamitouscynic · 1 year
Text
EVERY YEAR A NEW HORROR
0 notes