Societe Generale uncovers $7bn fraud - 24 Jan 08
Europe's stock markets are going through a volatile time. The affect of this scandal appears to be limited to the bank in question though. Societe General had its shares suspended at one point, after revealing a rogue trader racked-up losses of seven point five billion dollars.
Soc-Gen has more than 20 million customers worldwide.. and as Tim Friend reports it's already under pressure from the global credit crunch.
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24
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: 24/01/08 20:39
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Rob Grespinet biggest fraud of the forex world - 7
It seems this "professional trader" who turned down an offer from "Credit Suisse with a base salary of $750,000 euros plus bonus package (roughly another $750,000 euros)"* thought it worthwhile to skip on his high paying job and take a minor uncredited role in a B movie like Mach 2....
* quote from www.wholesalepips.com / www.kingforexsignals.com
Thank you Tom Tom (you know who you are) for finding this. A lot of us know he is a con artist but this is the smoking gun finally.
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: 0 min
21
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: 16/02/08 04:10
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Rob Grespi of kingforexsignals.com forexbastards fraud
It seems this "professional trader" who turned down an offer from "Credit Suisse with a base salary of $750,000 euros plus bonus package (roughly another $750,000 euros)"* thought it worthwhile to skip on his high paying job and take a minor uncredited role in a B movie like Mach 2....
* quote from www.wholesalepips.com / www.kingforexsignals.com
Thank you Tom Tom (you know who you are) for finding this. A lot of us know he is a con artist but this is the smoking gun finally.
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27
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: 16/02/08 03:58
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Credit Card Fraud in Call Centre Exposed Via BBC Sting Operation in Delhi India
A criminal gang selling UK credit card details stolen from Indian call centers has been exposed by an undercover BBC News investigation. Reporters posing as fraudsters bought UK names, addresses and valid credit card details from a Delhi-based man after receiving a tip off. The seller later denied any wrongdoing and Symantec corporation, from whom three victims bought a product via a call center, called the incident "isolated".
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Time
: 6 min
13
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: 20/03/09 13:08
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Emergency Call To Action-Carbon Credit Tax is a FRAUD
Al Gore is on capitol hill today drumming up support for tomorrows vote on Cap and Trade. Learn the truth about Al Gore and what companies he owns or has stock in. Call your congressman NOW. This is a tax to world government. Here is where to find your congressman: www.house.gov Oh I forgot to mention that Al Gores Carbon Trading company is also partners with Goldman Sachs!
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Time
: 10 min
14
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: 25/06/09 17:09
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CNBC Steals & Deals ATM out of order scam
Scam artist posing as security guard tells you ATM is out of order, and "processes" your transaction for you manually, thereby getting your card # and PIN.
This was 1995. Can you imagine any scam artist bothering to try something so complicated and risky today, when he could get way more money from credit fraud or internet fraud??? My, how times have changed! And I don't think people today would be that stupid...
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Time
: 2 min
02
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: 29/12/07 06:22
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FREE XBOX 360, PS3,ETC!!! NO REFERRALS, NO CREDIT CARD
Seriously, this is not a scam. This web site is absolutely free. The website has a TV show on spiketv on regular cable. Just go to this link and sign up.
http://www.gametrailers.com/register.php?ref_id=1218943
All you have to do is basically use the site. You earn GTD by watching user movies, blogging, and posting comments. You also get GTD for referrals but they are not required. You can use GTD to get many great prizes!
Godd Luck!
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Time
: 1 min
59
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: 16/03/08 09:16
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How To Keep Your Identity and Credit History Safe
Who is responsible for protecting your identity and credit history? Only you are responsible for making sure your personal information is safe. The best way to protect your credit is to check your credit regularly through AnnualCreditReport.com. If you discover any errors or mistakes, report the errors immediately so the banks and credit reporting bureaus can help resolve your credit disputes. If you do want to hire a credit monitoring service, make sure you use a service that will help ...
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29
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: 24/04/09 17:13
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The People vs. The Plastic ABC7 Credit Card/Arbitration Scam
Credit Card Companies rarely lose in Arbitration Cases with the National Arbitration Forum with a staggering 99% Success Rate!
Video shows how a former Judge was forced to Quit after ruling for a customer in one case out of 20!
Reporter talks about Credit Card Companies obtaining Default Judgments because the companies send the mailings to the wrong addresses.
Learn more at www.caipnj.org
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Time
: 4 min
32
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: 29/05/08 22:58
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Credit card sales still the safest way to pay
Shoppers need not panic in the wake of one of the world's largest credit card information thefts. Some shoppers got more than just bargains at TJ Maxx- they became the victims of fraud.
But consumer advocates say that using a credit card protects customers much better than debit cards, checks, or cash...both online and in stores.
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Time
: 2 min
12
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: 31/03/07 04:00
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