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
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.
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.
Who is Billy and why does he make such great cupcakes? We had to go and find out. Fraud alert: the red velvet cake (not the cupcake but the actual cake) has the WRONG icing on it. This nearly ruins the entire experience for this fearsome foursome.
Interesting segment from the Today Show If your wallet is stolen: File a police report; Start keeping detailed records including the names, dates, and phone numbers of people you’ve reported this theft to; Report all your credit cards as stolen so that you are issued new cards with new account numbers. (Most credit card companies will automatically place a fraud alert in your credit report on your behalf when you notify them of a stolen card); FREEZE all three of your credit reports–do not rely on the theft alert alone, as it will not fully protect you from having accounts opened in your name, that is something only a full credit report freeze will do; Subscribe to a credit monitoring service (if it is available with a frozen report). These services supposedly provide insurance in the event you are a victim–not many people can afford to lay out 000 in legal fees and that is where ID Theft Insurance will come in handy, assuming your homeowner’s policy doesn’t already offer this type of coverage. MYFICO, Equifax, Transunion and Experian all offer credit report monitoring (some of these services are made available to those who’ve already frozen their files). Also, as in the case of this victim, you may want to alter your banking habits. The thief in this case supposedly managed to withdraw funds and write bad checks using the victim’s driver’s license. Sign up for email alerts on all your accounts so you can catch unusual activity before it gets out of hand. Get a Motor …
