Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts

Friday, September 04, 2020

On Strikes and Fraud

I was passing our local Dominion store - one where I normally do curbside pickup - and see it's all still closed down due to strikers, looking for fairness - many are part time (not by choice) with no benefits and barely subsisting - while the corporation hauls in the profits. The union and the stores are deadlocked and the corporation (Loblaws) refuses to budge.

And this got me thinking about the obscene profits made on the backs of humanity - the majority of humanity. The suffering and the doing without. This is never more exemplified than by Jeff Bezos, CEO of Amazon, the first person ever worth $200 billion. And his workers struggle along in the same conditions, no health care, no sick pay, no pensions.

And I think aren't these kind of riches obscene? Can these billionaires not think of the suffering of their workers (slaves?) toiling for pittances while they swan about in limos and Lears and massive yachts, pretending they "earned" this?

I was reminded of this old song -"We're all Working for the Pharaoh".


And the fraud bit?

Yesterday I was horrified when checking my bank account to notice ten withdrawals totaling nearly $1,000 taken from my bank account through FACEBOOK.

I never use my debit card for online purchases and my passwords are very strong on both FB and for my bank.

i called my bank right away and they were tremendously helpful. And completely baffled as to how this could happen. So fair warning. Fraud is getting enormously sophisticated (maybe because of Covid?). But do check your bank accounts regularly to ensure they have not been compromised. This was a complete shock to me. I am still horrified (and feel so violated) as to how it could happen. There are obviously some appalling vulnerabilities available for hacking in our online lives.

So beware. And yes they are refunding all of my stolen funds but it may take a month.


Monday, August 27, 2018

Fraud

Credit Card Fraud

My visa card is mine alone. Safe in my wallet. I am cautious with on-line shopping. I check vendors carefully. I've only ever had it abused once and that was a clerk at a Self-Storage unit in Toronto who ran up a few thousand dollars on it five minutes after I left her office but the good news was that she was arrested and charged.

Imagine my shock today when my comfort zone was rudely interrupted when all these euro charges from Brussels, Belgium showed up on my statement. How on earth can this happen? Individually the amounts are not enough to be suspicious but overall they add up to a significant number. I imagine a large cartel of unscrupulous wankers selling off hoards of such numbers grabbed from goddess knows where. Abe books? Walmart on line? Itunes?

Credit card fraud cost the US 16 billion dollar in 2016. No numbers exist for Canada though at one point I believe it was nudging close to 2 billion dollars.

Meanwhile all my fraudulent charges are suspended, the Visa fraud unit is on top of it all and I'll be getting a new card in 10-15 days.

A time consuming business for me today, I logged a couple of hours between the bank, being put on hold for multiple personnel at visa, and taking a verbal oath that all I said was true, etc. I spent a fair whack of that time wondering when, where and how the breach occurred.

Anyone else out there with a fraud story?

Saturday, August 09, 2008

U.S. $15.6M with interest could be mine!


I have not altered in any way this email that cheered me up no end. I've received many notifications of such inheritances over the years I've had email. But this takes the biscuit in many ways. Note the ATTN with the comma, doesn't even have my name. He was push to contact me, a perfectly nameless stranger. I like how he managed a private search (vs a public one?) He want me to come forward and he can be gratify by me. And he expects my prompt response.

My favourite bit is the decease dying interstate. I wonder how many states the corpse managed to lie on.

The thing is, many, many intelligent people fall for the variants of this scam (commonly called the Nigerian Scam or Hoax) but I note this one is from the Ivory Coast.

On second thoughts, Ivory Coast? Maybe it is genuine? I don't want to miss out on all these millions. I now wish to finalized this issue with my new friend George. Maybe we'll both be gratify.


ATTN,

My name is George Kramo from Cote D I' voire i work as an accountant in our bank i was push to contact you because of my client who died Three years
ago leaving behind Capital amount (US$15.6M with interest) in our bank
here where i work, I am his account manager till date nobody has come
forward or put application for the claim.

During the my private search for the relative recently your name was among the findings that matches the same surname as the deceases name is (withheld for security reason) who died interstate with no Will or next of kin.

To maintain the level of security required I have intentionally left
out the final details. I want you to come forward since I can provide you
with the details needed for you to claim the Funds so that I can be
gratify by you,I will do all the crucial part in the bank to have the claim release to you promptly. To affirm your willingness and cooperation please do so by replying me at my private email georgekramo@ymail.com Indicate therein if you do wish to finalized this issue with me.

I do expect you prompt response.

Thank you,

George Kramo