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AITLAU: Fraud News Collated

AITLAU: Fraud News Collated. Thursday, November 20, 2008. Cheating scams on the rise. Cheating scams on the rise. By THO XIN YI. MANY people are duped by cheating scams because of greed and gullibility, according to a senior police officer. Selangor Commercial Crime Investigation Department chief Asst Comm Mohammad Karim Abu said there was no such thing as easy cash windfall, but many people were greedy and gullible enough to fall for the quick-money tricks. 8220;Thus, we expect a 100% increase by the en...

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AITLAU: Fraud News Collated | aitlau.blogspot.com Reviews

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AITLAU: Fraud News Collated. Thursday, November 20, 2008. Cheating scams on the rise. Cheating scams on the rise. By THO XIN YI. MANY people are duped by cheating scams because of greed and gullibility, according to a senior police officer. Selangor Commercial Crime Investigation Department chief Asst Comm Mohammad Karim Abu said there was no such thing as easy cash windfall, but many people were greedy and gullible enough to fall for the quick-money tricks. 8220;Thus, we expect a 100% increase by the en...

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AITLAU: Fraud News Collated | aitlau.blogspot.com Reviews

https://aitlau.blogspot.com

AITLAU: Fraud News Collated. Thursday, November 20, 2008. Cheating scams on the rise. Cheating scams on the rise. By THO XIN YI. MANY people are duped by cheating scams because of greed and gullibility, according to a senior police officer. Selangor Commercial Crime Investigation Department chief Asst Comm Mohammad Karim Abu said there was no such thing as easy cash windfall, but many people were greedy and gullible enough to fall for the quick-money tricks. 8220;Thus, we expect a 100% increase by the en...

INTERNAL PAGES

aitlau.blogspot.com

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AITLAU: Fraud News Collated: From convict to crusader

http://aitlau.blogspot.com/2008/11/from-convict-to-crusader.html

AITLAU: Fraud News Collated. Thursday, November 20, 2008. From convict to crusader. From convict to crusader. James Rinaldo Jackson, master of identity theft, has vowed never to return to a life of crime, and instead, wants to prevent others from becoming victims of scams. THIS is the strange case in the peculiar life of James Rinaldo Jackson. He has the distinction of being the “founding father of identity theft”. He spent years in prison. James Rinaldo Jackson spent years in jail for identity theft.

2

AITLAU: Fraud News Collated: Fraud plagues prepaid calling card market

http://aitlau.blogspot.com/2008/11/fraud-plagues-prepaid-calling-card.html

AITLAU: Fraud News Collated. Thursday, November 20, 2008. Fraud plagues prepaid calling card market. Fraud plagues prepaid calling card market. WASHINGTON (AP) - Rosalba Posada can tick off a list of problems she has encountered trying to use prepaid calling cards to stay in touch with family back in Colombia. There were the cards that didn't deliver as many minutes as promised and the cards that charged extra fees to call a cell phone. But consumer watchdogs and government officials warn that certain se...

3

AITLAU: Fraud News Collated: Taiwan bank buys subsidiary of Netherlands' ING

http://aitlau.blogspot.com/2008/11/taiwan-bank-buys-subsidiary-of.html

AITLAU: Fraud News Collated. Thursday, November 20, 2008. Taiwan bank buys subsidiary of Netherlands' ING. Taiwan bank buys subsidiary of Netherlands' ING. TAIPEI, Taiwan (AP) - Taipei Fubon Financial Holding Co. announced Monday a US$600 million plan to acquire the Taiwanese subsidiary of Netherlands' ING Groep NV. With the acquisition, the ING group will acquire 5 percent of Fubon Holdings' newly issued shares and an unspecified amount of cash, which it will use to buy Fubon's bonds, Tsai said. The dea...

4

AITLAU: Fraud News Collated: Cops looking for four men to assist in investigations

http://aitlau.blogspot.com/2008/11/cops-looking-for-four-men-to-assist-in.html

AITLAU: Fraud News Collated. Thursday, November 20, 2008. Cops looking for four men to assist in investigations. Cops looking for four men to assist in investigations. PETALING JAYA: Police from Bukit Aman’s Commercial Crime Department are looking for four individuals to assist in investigations. They are wanted by police to aid in investigations into crimes such as possessing pornographic and unlicensed VCDs, fraud and impersonating an officer from the Anti-Corrup-tion Agency (ACA). Bank investment plan...

5

AITLAU: Fraud News Collated: Businesswoman a victim of identity theft

http://aitlau.blogspot.com/2008/11/businesswoman-victim-of-identity-theft.html

AITLAU: Fraud News Collated. Thursday, November 20, 2008. Businesswoman a victim of identity theft. Businesswoman a victim of identity theft. TWO years after reporting the loss of her MyKad, a businesswoman has found it being used to apply for four bank loans totalling RM119,100, a credit card and a telephone line, as well as to register a company. Tung Chi Ling, 32, said these were the ones she managed to find out so far and she was afraid that the identity theft could have stretched beyond that. 8220;O...

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AITLAU: Fraud News Collated

AITLAU: Fraud News Collated. Thursday, November 20, 2008. Cheating scams on the rise. Cheating scams on the rise. By THO XIN YI. MANY people are duped by cheating scams because of greed and gullibility, according to a senior police officer. Selangor Commercial Crime Investigation Department chief Asst Comm Mohammad Karim Abu said there was no such thing as easy cash windfall, but many people were greedy and gullible enough to fall for the quick-money tricks. 8220;Thus, we expect a 100% increase by the en...

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