fraud

The financial consequences of identity theft are well known. Credit card fraud, bad credit, bounced checks and unpaid debts run rampant due to people having their identity stolen. However, finance is not the only thing that can be harmed. Following is ...

According to statistics from 2006, identity theft happens to more than eight million people a year. As a result, there are a slew of companies offering services to prevent identity theft. There ARE measures that the average person can take though that ...

If there was not enough drama already... Note: I think it is jumping the gun a bit suggest the $9.6MM went to a "piggy bank". This equates to $200,000 per month which is potentially a reasonable amount to operate the Malaysia office.

Quoted: Investigators have not been able to account for about $9.6 million in Entellium funds that were believed to be transferred to the company’s operations in Malaysia between 2005 and 2008, a federal prosecutor told U.S. Magistrate Judge Mary Alice Theiler during the hearing in U.S. District Court in Seattle.
...
Johnston, a 40-year-old citizen of the United Kingdom who earned $1.1 million in salary and bonuses between 2004 and 2008, also was given $100,000 in loans from the company without the board’s knowledge or approval, said Carl Blackstone, the assistant U.S. attorney prosecuting the case.

Quoted: "It may well turn out to be the largest war profiteering in history."

The dirty under-belly of SEO marketing. Here someone is looking to create a bunch of fake accounts on social networking sites (including faves.com).

Note, we aggressively remove any obvious SEO SPAM accounts from Faves.com. I don't really see why they bother - we mark all outbound links as nofollow, so they won't get any search engine credit by having a bookmark on Faves.

Quoted: I need someone to create 10 diffrent users for each of these bookmarking accounts. You need to create an gmail account for each user, a username and a password. backflip.com bibsonomy.org blinklist.com blogmarks.net faves.com buddymarks.com connectedy.com de.lirio.us del.icio.us digg.com diigo.com feedmelinks.com folkd.com fuzzfizz.com furl.net google.com linkagogo.com linkroll.com ma.gnolia.com markaboo.com mister-wong.com my.xilinus.com myweb2.search.yahoo.com netvouz.com plugim.com pro...

Manitoba Public Insurance
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Last fall, I received my insurance renewal paperwork to insure my older vehicle. The insurance rate MPIC (Autopac) charged me was based on their established value of $6000. This spring, I was involved in an accident, and Autopac initially decided to write-off this auto. They valued it at $1200 for write-off purposes, which was the amount they were going to settle for. When I protested that MPIC themselves had valued it four months earlier at five times this write-off value when they set the insurance rate, then suddenly when theyre paying, the value drops, MPIC informed me that this was standard practice. I eventually convinced them that I could get it repaired for less than write-off, but they would have shafted me had I not questioned this

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I have had my life fall apart after a 100% not my fault nor preventable accident in 2005...I still have multi-injuries including soft tissue (5) that will require approx 5-7 yrs to heal if ever...MPI should be charged w/ fraud. They have 3rd party medical consultants who get paid to distort the reports made by my Doctors and force the victim to deal with this. The distortions to reports and Doctors notes are so inaccurate it is mind boggling...simple english is manipulated to MPIs favor and since a medical consultant produced the finding (for a unknown fee$) they will not question it or the consultant. I have been sent to a psycologist ($3000.00 bill paid by MPI) who confirmed I am angry...and suffer chronic pain....I gave that info to MPI for free. During my return to work rehab program it was discovered that employers do NOT legally have to participate and then I lost my job (the

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Manitoba Public Insurance wants to keep $136M cash reserve... It's Not the first time, and it certainly won't be the last.

http://www.cbc.ca/canada/manitoba/story/2006/10/03/mpi-reserve.html

click to play

Did a google search for ync.com (and washington kentucky macdonalds)
This is an old story;
http://en.wikipedia.org/wiki/David_R._Stewart

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