#fraud

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#KimKardashian loses over '100,000 followers' as #fans accuse star of #FRAUD 'misleading' them after un-airbrushed photos of her body/butt vacationing in #Mexico hits the net.
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#KimK was the fifth most popular celebrity on Instagram with almost 100 million followers, just behind #ArianaGrande, #Beyonce, #TaylorSwift and #SelenaGomez.
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Fans dragged her like a jugular, with some calling her 'fake'. "Absolutely unbelievable. Wake up and face reality. Photoshop is your best friend @KimKardashian,” one angry comment read.
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An #Instagram user told Kim that there was 'nothing real' about her.
she wrote:
'Kim you make me feel sick talking about your flawless body when you run to the plastic surgeon for everything. There is nothing real about you.' Another joined in the chorus of criticism writing: .
. 'Nothing natural about years of botox'.
While one former fan, whose handle on Instagram is christian.telleria, wrote:
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. 'Your body is completely fake'.
Another wrote:
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. “And yet they want young ladies to look up to them. With such language they speak I wouldn’t allow my dog to follow them, I am UNFOLLOWING.”

Only highlight of the past 36 hours lol.... #fyrefestival #fraud

Waiting for my squad to pick me up in the PJ for Fyre Festival like.....✈️ | 📷 @nbs_unapologetic


I was supposed to attend Fyre Festival🙈 What a freaking mess!

My video about this fiasco is about to hit YouTube😂

Subscribe now so you don't miss it 👉🏾 www.youtube.com/iamife.com or click the link in bio👆🏾


#FyreFestival #FyreFestivalFraud

Please check out all the pages👉🏻this first one is an honor🙏🏻 and very cool to see your work on Pinterest❣️the second page is also a recent tattoo/microstroking that I just did, and the third one is STOLEN ☹️😕😏BTW, this tattoo page is also a video that's on my Page for the month of September 2016. #microstroking #micropigmentation #microbladingeyebrows #hairstroketattoo #tattooclasses #pintrest #3dtatoo #tattoo #ink #semipermanent #semipermanentbrows #semipetmanentmakeup #fraud #stolen #eyebrowclassfakes #nocredit

PLEASE SHARE AND BEWARE! PLEASE HELP ME REPORT THIS FALSE INSTAGRAM ACCOUNT.
I am NOT in any way related to them.
#scam #fraud #dahouseoffashion

😇#FRAUD 😎

😜 Follow @truthisterrorism for more ❤💪✌

Azibaola’s Trial: How N650m Was Paid to WEMA Bank By ONSA

The trial of a cousin to former President Goodluck Jonathan, Azibaola Robert, his wife, Stella and their company, One Plus Holdings, continued before Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja on April 27, 2017 with the presentation of the fifth witness by the Economic and Financial Crimes Commission, EFCC.

Azibaola and his co-accused were alleged to have diverted $40million (Forty Million United State Dollars) purportedly meant for supply of Tactical Communication kits for Special Forces which was transferred from the account of the Office of the National Security Adviser, ONSA, with the Central Bank of Nigeria to the domiciliary account of their company, One Plus Holdings.

Led in evidence by counsel to EFCC, Sylvanus Tahir, the witness, Folashade Ibrahim, a branch manager with WEMA Bank, told the court how N650million was lodged into WEMA bank by ONSA sometime in December 2015. .
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Ibrahim informed the court that after crediting the account with the said sum, they received further instructions from Tunji Adeniyi & Co to transfer a total of about N647milllion to various beneficiaries including one Alhaji Garba Ahmed and Sanuha Investment.

She added that the balance of about N3million was left in the account at the end of the last transfer. According to her, the balance in the said account was around N200,000 before the deposit of the N650million was made.

Justice Dimgba, thereafter, adjourned to April 28, 2017 for continuation of trial.
Tahir, had earlier before the proceeding, filed and served an amended charge as well as additional proof of evidence.

The amended charge was read to the defendant, to which he pleaded not guilty. The amended charge has a total of nine counts as against seven counts contained in the previous charge.

Read more: www.efccnigeria.org
#Fraud #DiversionOfFunds #Crime #EFCC #FightingCorruption

MOST RECENT

Data Mining in #Telecommunications:
To detect frauds
To gain #knowledge about the customers
#Retain_Customers
What services yield highest amount of #profit? **
برای دریافت مطالب مرتبط با #داده_کاوی، #بیگ_دیتا و #هوش_تجاری می توانید به کانال اطلاع رسانی #فرابر که ادرس آن در قسمت بیو پیج قابل دسترس هست و همچنین می توانید به وب سایت فرابر به نشانی
www.farabar.net
مراجعه فرمائید. #عصر_فناوری_دانش
#farabar #business #branding #datamining #bigdata #bi #kte #machine_learning #Fraud_Detection #fraud #business_problem #churn #credit_scoring #risk #textmining #data #spark #python #business_intelligence #Hadoop #MapReduce

Internet safety can be deceiving. Seemingly reputable sites may contain spyware traps, or the sites themselves may be counterfeit phishing sites posing as the real thing to lure you into their scams and deception. The path away from Internet safety often begins innocently enough; however, certain sites are more prone to be a source of spyware such as adult sites, file sharing sites, and social networking sites.

In order to keep these spywares off and to strengthen your computer and networking security, for starter you might want to avoid suspicious sites and only download from the sites you trust. Regularly update your Operating System and browser could also increase your safety rates. Get extra protection such as antivirus protection, firewall, and antispyware software (actually it's a must have).
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Stay aware. Stay safe. Secure the unsecured with Q2.
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#Q2 #technology #tech #security #technologies #IT #antifraud #antihack #information #antibreach #solutions #SOC #monitoring #security #teknologi #internetsecurity #virus #malwares #malware #hacker #hackers #hack #fraud #antivirus #user #data #solution #threat #phishing

PLEASE BE CAREFUL OUT THERE GUYS. SCAMMERS OUT THERE. LONG STORY SHORT I FOUND OUT I WAS SCAMMED , ASKED FOR MY MONEY BACK. THE CHICK SAID SHE SENT IT.
RED FLAG
#1 EMAIL LOOKS NOTHING LIKE A REFUND I RECEIVED IN THE PAST
#2 NEVER HAD TO "CLAIM MONEY" AND CLICK A LINK. or have a time frame to claim or I lose my money.
#3EMAIL ADDRESS I RECEIVED THIS FAKE EMAIL ISN'T THE EMAIL ADDRESS I USE AND WHERE I GET MY NOTIFICATIONS (HENCE WHY THE EMAILS SERVERS ARE DIFFERENT)
#4 CALLED PAYPAL ASKED ME DETAILS ABOUT THIS EMAIL , REP CONFIRMED 100% IT IS A SCAM FOR YOU TO LOG IN AND THEN THEY STEAL YOUR INFO AND IT IS NOT AN EMAIL FROM THEM. MAKES SENSE WHY I NEVER GOT THE PAYPAL NOTIFICATION ON MY PHONE AS USUAL AND WHY IT'S NOT REFLECTED IN MY PAYPAL ACTIVITY.

Thankfully I'm smart enough to know don't be clicking on things and I've been using PayPal long enough to know what an email should look like.

BEWARE OF THE SCAMMERS THEY COME IN MANY FORMS.
#SCAMMER #fraud #couponingcommunity #scammers #paypalfakes #couponfairy #couponingfamily #coupons #Fakeipseller #extremecouponing

EFCC Arraigns Court Official for N9.2m Fraud

The Economic and Financial Crimes Commission, EFCC, on Friday, April 28, 2017 arraigned a deputy chief registrar of the Ibadan Judicial Divison of Oyo State High Court, Mutiat Omobola Adio, before Justice S. Olagunju of the Oyo State High Court sitting in Ibadan on a 2-count charge of fraud to the tune of N9.2million.

Adio allegedly collected the said sum as payment for a property located at Plot 10, Block XXIV, Bashorun Estate, Ibadan, sold to one Yekini Olonade, but failed to surrender the title documents of the property to him.

Efforts of the victim to either recover the money or have possession of the property yielded no result.

The offence is contrary to Section 1 (2) of the Advance Fee Fraud and Other Related Offences Act, 2006 and punishable under Section 1 (3) of the same Act.
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Justice Olagunju adjourned to May 5, 2017 for the hearing on the bail application. “The defendant is to be remanded in prison custody”, the judge ordered.

Read more: www.efccnigeria.org
#Fraud #Crime #EFCC #FightingCorruption

Its VERY CLEAR. The @NFL is #fake. I've seen it with my own eyes #referees NOT CALLING FOULS on #HomeTeams regular #treason and #flayoffsk #Sb50 #SUPERFOWL... EVEN A FORMER FOOTBALL PLAYER TOLD MY NEIGHBOR THEY'RE #SCRIPTEDPLAYS therefore WHY WOULD ANYONE WASTE TIME AND MONEY ON THE #NFL #NotFairLeague
#truth
#fake #fraud for SPIRTS SUCKERS

(TAG BUZZFEED) please swipe right. All these 11 year olds keep telling me. "It's not photoshop, he uses the pictures as a reference." Any artist with common sense knows that even if you were to use it as a reference the picture would not perfectly align with the drawings. Doesn't matter how good of an artist you are. Here is a perfect example of how you can easily take a picture, and blend it into another. If @yashinss is real please tell me why he's been deleting posts, disabling comments, and blocking people (even for no good reason like asking for an art piece), and why we have so much proof? I'm trying to get to everyone dms it's just hard because there's so much good evidence from you guys. 😂❤️ Thanks for understanding- you're amazing! #yashinss #yashinssforjail #yashinssisoverparty #yashinssart #art #artist #artwork #art🎨 #prismacolor #pencil #artstudio #artfido #buzzfeed #artfido #drawing #paper #fraud #coloredpencils #doodle #drawings #draw #pen #sketch #doodle #truth #fraud #forgery #counterfeit

I don't need no #fraud 👸🏼

Hey guys - Swipe through to see more recent photos of the Fake Prince Charming with his #SugarDaddy...further proof that #weallgotplayed while the "happy couple" was together before, during & still going strong long after filming‬ #FindingPrinceCharming Season 1. #rsjdesign #robertsepulvedajr #kamalghattas #fraud #theyneverbrokeup #findingprincecharming @logofindingprincecharming [collab: @katt_stratford]

Use a different password for each site. This limits the damage that can be done if or when there’s a security breach.

If you use the same password for everything, and someone gets a hold of your Facebook password, they have your password for every site you visit. If you have a different password for every site, they only have access to your Facebook account, so at least all your other accounts are protected.

Yes, it will take some efforts. You might want to install a password manager.
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Stay aware. Stay safe. Secure the unsecured with Q2.
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#Q2 #technology #tech #security #technologies #IT #antifraud #antihack #information #antibreach #solutions #SOC #monitoring #security #teknologi #internetsecurity #virus #malwares #malware #hacker #hackers #hack #fraud #antivirus #user #data #solution #threat #password

Every time they try to ✂ me ⬇
I make a BIG step ⬆
Sock game on 💯
When I step in the room shhh
Let my presence ecko 🔊🕪
☝ [Watch me, I'll show you how to do your own work and still be successful, that's MY degree 😉] *screenshotted* .
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#yikes #socks #sockgame #marcecko #ecko #brandname #branding #business #businessmeeting #businessman #nextlevel #upperechelon #entrepreneur #entrepreneurial #entrepreneurship #blackentrepreneur #moneypowerrespect #bosslife #fashion #nofrauds #nofakes #nohate #sitdown #beforeiexposeyou #fraud #illdoyourhomework #youtakethecredit #mogulmindset #cutfromadifferentcloth #levelup

Some people will post some real shit on social media.... Close they phone 📱 put it in they pocket than go back to being a #fraud Stick with the people that been in your corner not the #haters 💯🐍🐍🐍#snakes

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