Reports of frauds, deceptions and scams keep appearing, weekly even daily, on
major news channels and newspapers. Some of these frauds seem just too big and remote to be of immediate, direct relevance to our daily lives. But, we will eventually pay for the consequences and damages, in taxes, costs of goods and services, regulations, copy-cats etc.

I hope we can collect, in one thread, frauds and scams, reported or heard. We must become more aware and more educated to guard against frauds and scams
which impact upon the health, well being, and wealth of ourselves and our families.

And if I tied my paint brush to my willy, would it be a cock-a doodle?

OK, OK. I'll stop now.

You can tell whether a man is honest or not because of the presence (or absence)of a nice smile.

Anyone on here doing any investing in the products of the following guys?

http://www.fasttrackuk.com/

Just for you Doc - :-)

Ref Fasttrack. There's an article in IC this morning about a guy losing 10K within 2 weeks with Blue Index (advisory) Fees of 5150. Ouch!

Doc,

I thought they were doing one of those toothpaste ads!

The great free range egg fraud - they came from battery hens

"Millions of shoppers are being cheated as a result of widespread fraud involving free range eggs.

Up to 30 million battery-farmed eggs have been sold in shops and supermarkets across the UK under the free range label.

And as free range eggs are more expensive than others, unscrupulous dealers can sell wrongly labelled boxes at marked-up prices.

Government officials believe they have unearthed evidence of serious corruption among farmers and egg dealers, and the Department for the Environment, Food and Rural Affairs (Defra) has launched an investigation into the industry.

..."

It looks like this is is being done by merely one unscrupulous egg dealer importing poor quality eggs from the continent.

Other than both my wife and myself and lots of others up and down the country getting a dose of diahorrea from our so-called Free Range eggs, two other unfortunate outcomes have resulted.....

From http://www.timesonline.co.uk/article/0,,2-2457302,00.html

Shortage of free-range eggs encouraged scam
By Valerie Elliott, Consumer Editor

A SHORTAGE of free-range eggs in Britain is believed to have encouraged the suspected scam revealed by The Times yesterday in passing off produce from factory farms as the welfare-friendly egg.

Chickens have been affected by the hot weather in the summer and autumn and they have laid fewer eggs.

The demand for free-range eggs is also growing by 10 per cent a year but farmers say that they cannot afford the necessary investment to expand their businesses.

In two weeks, therefore, Somerfield will be the first supermarket in the country to switch to selling French free-range eggs. Iceland and Tesco are also understood to be lining up suppliers on the Continent if they are not able to guarantee supplies at home. Other supermarkets are also worrying about what to do. Somerfield is insisting that the French free-range eggs will be produced to strict European welfare and safety standards and will also come from flocks that have been vaccinated against salmonella.

John Widdowson, a free-range egg farmer from Devon, expressed his anger at the use of French egg suppliers: Obviously, if it was proved correct yes, we are outraged it is just totally unacceptable.

Many farmers wish to expand their free-range operations but have been held up as they wait for planning permission, and newcomers are being put off by the high level of cash investment needed.

The cost of opening a free-range unit can be as much as 500,000.

Nigeria scams cost UK billions

"Financial crime in the UK stemming from Nigeria involves "billions of pounds" but not enough is being done to stop it, a report has concluded.

Internet scams, credit card fraud and money laundering are going unchecked by governments in both countries, research group Chatham House says.

The crimes are not given priority but have become a "large and pressing problem", the author says.

Nigeria has become especially linked with "advance fee" or "419 scams".

...

"The scale and scope of Nigeria-related financial crime highlights critical wider failures in the way the British authorities tackle fraud, corruption and money laundering," he said.

"Despite important, but limited reforms, criminal networks and corporate bribery still flourish.

"This raises questions about how sincere the governments in both countries are in their talk of change, particularly when significant political, commercial or energy interests are at stake."

...

Fairpak ...

Xmas terror for 300,000 UK families.
Could it be another case of game keeper turn poacher?
Perhaps the new ID card will help??

Above the law but below contempt.

Christmas is cancelled: 300,000 families may have lost savings in Farepak crash

"
Total losses 'probably double official estimates'
Firm kept no record of customer names

Customers of the collapsed Christmas savings company Farepak could have lost up to 120m, MPs claimed last night

..."

Britain branded 'card fraud capital'

"Tuesday November 21, 08:12 AM

Card fraud has affected more than seven million people in the UK, figures show.

Research from the European Security Transport Association (Esta) found that nearly 20 per cent of the adult population in Great Britain had been targeted as part of a credit or debit card scam.

It makes the UK the card fraud capital of Europe, with citizens almost twice at risk of becoming a victim compared to adults in seven other European countries polled as part of the survey.

Mike Bowen, spokesman for Esta, said: "It is incredible how many people across Britain have fallen victim to card fraudsters and unsurprising that so many victims favour a return to cash."

A separate study by the European Commission found that almost a third of card fraud victims are never reimbursed for their loss by their card provider, despite claims to the contrary by banks.

..."



WHY? Where are the leakages of confidential data ???

Recieved this today



Can you circulate this around especially as Christmas is fast approaching - it has been confirmed by Royal Mail. The Trading Standards Office are making people aware of the following scam:A card is posted through your door from a company called PDS (Parcel Delivery Service) suggesting that they were unable to deliver a parcel and that you need to contact them on 0906 6611911 a premium rate number). DO NOT call this number, as this is a mail scam originating from Belize. If you call the number and you start to hear a recorded message you will already have been billed 15 for the phone call.
If you do receive a card with these details, then please contact Royal
Mail Fraud on 020 7239 6655 or ICSTIS (the premium rate service regulator)
at www.icstis.org.uk
W12 9NX

I had my credit card account raided through my paypal account at the earlier this month.

Fortuneately for me paypal, froze my account after the 4th identical transaction (each one for EUR106). I deleted the e-mail telling me my account had been compremised thinking it was a fake (like I delete the 10+ simular e-mails I get every day!), so it was not until I got my credit card statement I found out - This was last Friday. I reported it to the credit card (for once they allowed me to do it over the phone, and the card was "stopped". Told them not to issue a new one, as once this is sorted - the card will be cancelled - I need to reduce the number of C/C I have.

Reported it to paypal, and by Sunday they agreed to refund my account and refund my credit card. I am now going through the labourious process of reinstating my paypal account....... I think it will be a couple of weeks before it is reinstated....

See post 290 above Sputnik :-) It's of course a very old and out of date email still being spread by well-meaning people, although the principle is still valid.

" Total losses 'probably double official estimates'
Firm kept no record of customer names "

To me one of the most blatant cases of Fraud for a long time.

At times like this you regret the recent practice of allowing company directors to put their office, instead of home, address in filed accounts.

TP

new email scam arrived today

Thank you for your loan request, which we recieved yesterday, your refinance application has been accepted


Bad credit OK, We are ready to give you a $371,000 loan, after further review, our lenders have established the lowest monthly payments.


Approval process will take only 1 minute.


Please visit the confirmation link below and fill-out our short 30 second Secure Web-Form

www.dealstrusts.co

Little woman :-(

I do also wonder sometime whether I am deleting genuine secutiry warning emails ...

fulhamken,

funny how the word "trust" soon or later pops up in scams and frauds !
(i.e www.dealTRUSTs.co).

"You can trust me." - Robert Maxwell

TP, it is heartless, isn't it? Funny how the Labour government is so keen on scaring us with threats from without which imply the need to take lots of money away from us to fix the problem. But they are so deafening quiet on internal security threats in the forms of scams and frauds which are continuously taking wealth from us ... again.

The news to come of the 8bn+ city Xmas bonuses this year is not going to go down
too well with those 300,000 families ..

Where did they get your Papal password little woman, you didn't open a fake email from Paypal and enter your details, perhaps?

Don't know if it's genuine



Sent: Saturday, November 18, 2006 11:14 AM
Subject: Fw: Mobile phones



Message from:
Phil Corris, Police Constable/Crime Prevention Officer



If you receive a phone call on your mobile from any person, saying that, he or she is a company engineer, or telling you that they're checking your mobile line, and you have to press #90 or #09 or any other number. End this call immediately without pressing any numbers. There is a fraud company using a device that once you press #90 or #09 they can access your "SIM" card and make calls at your expense. Forward this message to as many
colleagues, relatives and friends as you can, to stop it.

Many thanks for your time regarding this matter, take care and regards.

Phil Corris

Police Constable/Crime Prevention Officer

Ext 496696 (Internal)

01524 596696 (External)

Email: Phil.Corris@lancashire.pnn.police.uk
mailto:Phil.Corris@lancashire.pnn.police.uk

This site identifies cold callers and scammers by their telephone number!


http://www.bermudaviper.co.uk/News/Cold_Calls/cold_calls.html