Lord James of Blackheath, House of Lords February 16 2012 Breaking news Lord James of Blackheath has spoken in the House of Lords holding evidence of three transactions of 5 Trillion each and a transaction of 750000 metric tonnes of gold and has called for an investigation. I think there are three possible conclusions that may come from it. I think there may have been a massive piece of money laundering committed by a major government which ought to know better and that it has effectively undermined the integrity of the British bank the Royal Bank of Scotland, in doing so. The second alternative is that a major American department has an agency that has gone rogue on it because it has been wound up and has created a structure out of which they are seeking to get at least 50 billion Euros as a payoff. And the third possibility is that this is an extraordinarily elaborate fraud which has not been carried out but which has been prepared in order to provide a threat to one government or more if they don’t pay them off. So there are three possibilities and this all needs a very urgent review. My Lords, it starts in April and May of 2009, with the alleged transfer to the United Kingdom, to HSBC of a sum of 5 trillion dollars and seven days later, in comes another 5 trillion dollars to HSBC, and then 3 weeks later another 5 trillion. 5 trillion in each case. Sorry. A total of 15 trillion dollars is alleged to have been passed into the hands of HSBC for onward transit to the …

Tony shows us how easy it is to make a fake passport, fake utility bills, and obtain £5000 credit from a high street jewelers. To catch the last part of Fraud, head over to: www.youtube.com

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Question by Natasha S: How to win ID fraud against bank when signature was copied?
I am in the military and move around alot and a relative purchased a home in my name, using my name SSN# and my signature.

Best answer:

Answer by Golden
ID fraud against bank? sounds more like major criminal charges for your relative. why is bank responsible? did they make this relative do this? probably not. need to call DA in town in which it happened.

handwriting analysis can determine if it is your signature, a copy, or a freehand forgery.

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Countless companies are hawking ways to keep your identity safe from fraud. But Julia Scott shows you why the best — and perhaps the cheapest — way to protect yourself is a credit freeze and how you can arrange one. TRANSCRIPT What’s the best way to prevent credit card fraud? It’s not what you think Forget hours of shredding mountains of paper and fears about mailing letters from your – gasp – mailbox. So what’s my secret? FREEZE YOUR CREDIT! Not literally, silly. What I mean is, contact the three major credit card bureaus. Experian, TransUnion, and Equifax. You can put a freeze on your credit online, over the phone, or by snail mail. It’s super easy. And it only costs -, depending on what state you live in. That’s a lot cheaper than monthly credit monitoring, which can be up to PER MONTH. Hmm, run that by me again. Now, if you’ve had your id stolen, chances are freezeing your credit is FREE So what’s so great about this? When you freeze your credit, the three bureaus can’t legally release your information to ANYONE without express authorization. So scammers that try to open credit or take out a loan in your name? Blam! No dice. Just remember to put the freeze on at all THREE bureaus, or thieves could find a loophole. Of course, if you’re about to take out a car loan or mortgage, you’ll need to unfreeze your credit. For CreditCards.com, I’m Julia Scott

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Question by : I called someone if for welfare fraud how do I know if the investigation is taking place?
How do they go about conducting the investigation? I gave them loads and loads of details about the people involved including, address, vehicle, license plate number, employment history, financial details ETC… They said they would turn the information over to the county narcotics department and they would look into it, This was around 3 weeks ago. Is there anyway to tell if the investigation is taking place? What should I expect? I want them to be held accountable for their actions.

Best answer:

Answer by Billy Blaze
You don’t. Once you submit the report, the investigation is none of your business.

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