#NationDamageAllaince Effect #Kingfisher #Fraud

Ex-#Monarch #Mortgage CEO #TedYoder opts for #jury trial in #bankruptcy #fraud case 

#FRAUD 

Legislation News: S.2133 - Fraud Reduction and Data Analytics Act of 2015
S.2133 - Fraud Reduction and Data Analytics Act of 2015 was introduced in the Senate on October 5th, 2015 by Senator Thomas Carper(D-DE).
The purpose of this bill is, "To improve Federal agency financial and administrative controls and procedures to assess and mitigate fraud risks, and to improve Federal agencies' development and use of data analytics for the purpose of identifying, preventing, and responding to fraud, including improper payments."
Bill Summary:
"(Sec. 3) This bill requires the Office of Management and Budget (OMB) to establish guidelines for federal agencies to establish financial and administrative controls to identify and assess fraud risks and design and implement control activities in order to prevent, detect, and respond to fraud, including improper payments.The guidelines shall incorporate the leading practices identified in the report published by the Government Accountability Office on July 28, 2015, entitled "Framework for Managing Fraud Risks in Federal Programs."
The financial and administrative controls shall include:
conducting an evaluation of fraud risks and using a risk-based approach to design and implement financial and administrative control activities to mitigate identified fraud risks;
collecting and analyzing data from reporting mechanisms on detected fraud to monitor fraud trends and using that data and information to continuously improve fraud prevention controls; and
using the results of monitoring, evaluation, audits, and investigations to improve fraud prevention, detection, and response.
Each agency shall submit as part of its annual financial report a report on its progress in:
implementing such financial and administrative controls, the fraud risk principle in the Standards for Internal Control in the Federal Government, and OMB Circular A-123 leading practices for managing fraud risk;
identifying risks and vulnerabilities to fraud; and
establishing steps to curb fraud.
(Sec. 4) The OMB must establish a working group to: (1) improve the sharing of financial and administrative controls and other best practices and techniques for detecting, preventing, and responding to fraud, and the sharing and development of data analytics techniques; and (2) submit a plan for a federal interagency library of data analytics and data sets for use by agencies and Offices of Inspectors General to facilitate the detection, prevention, and recovery of fraud."
This bill passed in the Senate on April 12th, 2016 by Unanimous Consent and passed in the House on June 21st, 2016 via voice vote. It was presented to President Barack Obama on June 23rd, 2016.
You can view the full bill text here: https://www.congress.gov/114/bills/s2133/BILLS-114s2133enr.xml
What are your thoughts on this bill?
#TheFourthBranch #LegislationNews #Congress #House #Senate #S2133 #ThomasCarper #SenatorCarper #Fraud #DataAnalytics #Data #USA #Politics

#anastasiadate #sdventures #hotrussianbrides #find-bride #find-bride.com #uadreams #findbride #fraud #scam #findbride #scammers #veronikalove #veronikalovescam #mailorderbride #gumball3000 #stupidamerican #1stattractive #natashaclub #Singlebridesagency #mariyaclub #behappy2day #charmingdate #jump4love #romancecompass #marriagebynatali #captaingregory #russiandesire #scammer #prodater #ukrainianbridesagency #dreammarriage #fiance.com #anitacovic

Anatasiadate scam!!! Russianbrides scam!!! Social Discovery Ventures scam!!! Veronikalove scam!!! Anita Covic scam!!!

So I won't write as much this time. The Master has a few things he would like to say to the group;

"We return from our investigative trip following the AnastasiaFRAUD scam business expansion in Greece, Spain, Bulgaria, Serbia & the czech republic. We will shortly be posting over a thousand fake profiles from this new expansion AnastasiaFRAUD is using to try to astroturf their dating site.

Whilst the lawyers check our European posts, we will return to exposing the repulsive Nikolaev scam industry which is still going strong. AnastasiaFRAUD refuse to take action against the veronica FRAUD dating agency and still do over $100,000 of business with the Nikolaev agencies each month.

So......
Another prostitute who is starting dating scamming as a profession.

Woman of the Nikolaev AnastasiaFRAUD scam agency 95 (of 3753): Anna Kravchenko.

http://www.anastasiadate.co.uk/pages/la ... ID=1786709
She is often to be found on chat and cam share earning money.
on vk: Anya Kravchenko

https://vk.com/id153652336

on odnoklassinki: Аня Кравченко

http://ok.ru/profile/556269743472

Single? Rubbish! Like any normal 19 year old girl she has a boyfriend. We followed them on an evening of passion recently.

http://ok.ru/profile/524068985292

We recently recorded her removal of incriminating information from her vk profile. This was following instructions from AnastasiaFRAUD to their professional scammers. Monitoring her activity over the last week, shows that she is actually live on cam share earning money!
One of the rare scam profiles not to use a pre recorded video loop.
She works hard as it is her main source of income. Her Anastasia FRAUD profile says occupation “other” along with “business woman” and “translator” this is the clearest indicator of a professional dater and scammer. Dating scamming and dating tourism in Ukraine is big business! It is at least 10% of Ukrainian GDP. Given the known size of this giant fraudulent business, it is reasonable to ask why AnastasiaFRAUD do not apply stringent identity checks on the girls to stop scamming.

We know the reason! They would not have any girls for the site
And thus no business were they to not list women who
have partners. Anastasia date are a giant fraudulent internet scam!"

#Discharging the #Tax #Fraud #Penalty in #Bankruptcy

#DanceMoms #AbbyLeeMiller Pleading Guilty of #Bankrupcy #Fraud

#DanceMoms' #AbbyLeeMiller, facing #bankruptcy #fraud & currency reporting charges, says she will 'take responsibility' in court

Ending self-regulation in #Vancouver real estate won’t solve market crisis http://bit.ly/29lKBq9 #fraud #mortgage

The FBI released its list of the most common fraud schemes. Where does identity theft rank? http://www.montanalifegroup.com/2016/07/common-fraud-schemes-according-fbi/ #fraud #fbi #identitytheft

#BankofNYMellon Settles $312 million Claim Tied to #Sentinel #Fraud 

Kent #Lindemuth seeks 'complex' designation in #bankruptcy #fraud case with 100-plus charges

What does Visa Fraud mean for the Aussie Population?

Recently, we’ve been hearing and seeing a lot to do with the ever-growing visa fraud situation in Australia, where thousands of people take advantage of Australia’s strict visa restrictions every year and unlawfully enter, work and live in the country. But, what does all of this really mean to us? https://www.preciseinvestigation.com/blog/258-what-visa-fraud-actually-means-for-australia

Precise Investigation is a government licensed investigation firm that specialises in uncovering corruption, bribery and huge scope of deceit. We’ve been at the forefront of Australia’s PI industry for close to three decades and our services are available to anyone in the domestic, commercial and government sectors. Just call us today on 1300 856 011 to have us work with you.

If you’d like to know more about our fraud-specific investigation services, please click on the link below:
https://www.preciseinvestigation.com/services/commercial-services/fraud-investigations

#visa #fraud #crime #immigration #ABF #border #australia #borderforce #corrupt #bribe #bribery #extortion #corruption

#DanceMoms’ #AbbyLeeMiller Pleads Guilty to #Bankruptcy #Fraud 

BREAKING: Sam #Wyly #Tax Bill Totals $1.1B In #Fraud Case 

SO regardless of the possible fraud trying to brainwash the population of the UK into voting to remain. Still the British people voted to leave against all the odds.

The remain camps are very Angry, there is no doubt about that but for the remain camps to begin a vile attack on the referendum to try and overturn the referendum even get the nation to redo the entire referendum to get us to vote again is just ludicrous.

#brexit #referendum #fraud #voteremain #voteleave #ukip  

7 individuals Indicted in #Houston for #Bankruptcy #Fraud for allegedly filing multiple bankruptcy cases to prevent creditors from initiating #foreclosure proceedings against their properties

Clinton Foundation is a Fraud

A hacked 42-page Democrat National Committee memo released on Monday reveals the dizzying array of Clinton Foundation scandal facts the DNC considers “vulnerabilities” for presumptive Democratic Party presidential nominee Hillary Clinton.

#lyincrookedhillary   #lyinhillary   #crookedhillary   #handcuffhillary   #hillary   #hillaryclinton   #hillary2016   #hillaryforprison   #hillaryforprison2016   #liar   #unethical   #corrupt   #criminal   #hypocrite   #panderer   #predator   #evil   #untrustworthy   #unhealthy   #cheater   #murderer   #thief   #vile   #arrogant   #dishonest   #opportunist   #heartless   #fraud   #incompetent  

#anastasiadate #sdventures #hotrussianbrides #find-bride #find-bride.com #uadreams #findbride #fraud #scam #findbride#scammers #veronikalove #veronikalovescam #mailorderbride#gumball3000 #stupidamerican #1stattractive #natashaclub#Singlebridesagency #mariyaclub #behappy2day #charmingdate#jump4love #romancecompass #marriagebynatali #captaingregory#russiandesire #scammer #prodater #ukrainianbridesagency #dreammarriage #fiance.com #anitacovic

Anatasiadate scam!!! Russianbrides scam!!! Social Discovery Ventures scam!!! Veronikalove scam!!! Anita Covic scam!!!

HELLO, WE ARE POSTING A RETRACTION! GENTLEMEN, WE NEED TO GET BETTER AT THIS. WE CANNOT BE SEEN AS AN ORGANIZATION THAT MAKES FALSE CHARGES.

WE APOLOGIZE TO ANASTASIA AT ANASTASIADATE, PROFILE# 1085471. WE MADE A DREADFUL MISTAKE. THIS LADY IS SINGLE. WE HAVE NO IDEA IF SHE IS LOOKING FOR A FOREIGN MAN OR NOT. BUT WE ARE VERY, VERY SORRY. THE POST HAS BEEN DELETED FROM OUR SOCIAL NETWORKS AND WE HAVE NOTIFIED ALL AFFILIATED SITES TO DELETE THIS POST.

THANK YOU!!!

Fraud in Australia: Women

Who comes to mind first when you think of a fraudster? Is it a handsome young man in a suit? How about a balding, tattooed, scar-faced bikee-looking fella? Read our latest article to see how the tables are turning: https://www.preciseinvestigation.com/blog/item/255-women-s-role-in-australian-fraud

Precise Investigation specialises in assisting businesses of all sizes in Australia with implementing effective preventative measures, thereby giving them the protection they need against the likes of fraud and associated malpractice. Call us today on 1300 856 011 to have us do the same for you.

To find out more about our fraud investigations, please refer to the link below:
https://www.preciseinvestigation.com/services/commercial-services/fraud-investigations

#fraud #women #scam #scams #crime #news #investigation #female #jobs #business