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Coming Soon….Hot off the press!
Greater Manchester Police have already created 8 films with series 1 and 2 of #60SecondSecurity which are videos all around simple security advice. Currently with 40k hits on Youtube and Flickr.
Designed to provide easy step by step tips, including advice on products and how to install and use them, helping to make you and your property that little bit safer.
Series 3 will be coming out in May 2014 but in the mean time we have created a special one off episode due to an increasing and very concerning crime called ‘Courier Fraud’.
Courier fraud is where someone phones you and tries to get your card details & pin number claiming to be from the police or your bank, investigating a crime. During the call they will try and make it seem genuine by asking you to hang up and ring your bank, but this is a trick.
Your card will be collected and then be used to empty your bank account.
To report fraud call police on 101 (999 if it’s an emergency), Action Fraud on 0300 123 2040, or report it online at www.actionfraud.police.uk
Why not check out some of the other video’s in the ’60 Second Security’ series by visiting www.gmp.police.uk/60secondsecurity
To find out more about Greater Manchester Police please visit our website.
You should call 101, the new national non-emergency number, to report crime and other concerns that do not require an emergency response.
Always call 999 in an emergency, such as when a crime is in progress, violence is being used or threatened or where there is danger to life.
You can also call anonymously with information about crime to Crimestoppers on 0800 555 111.
Crimestoppers is an independent charity who will not want your name, just your information. Your call will not be traced or recorded and you do not have to go to court or give a statement.
Mexicanos Residentes en el Area de Virginia, Maryland y Washington D.C. realizamos una manifestacion hoy miercoles 4 de Julio 2012, frente a La Casa Blanca y frente a la Embajada de Mexico en Washington D.C. protestando contra el Fraude Electoral en las elecciones del 1 de Julio en Mexico.
Ante el cumulo de pruebas , evidencias y testimonies del fraude, demandaremos que se aclaren y se limpie la eleccion, as mismo exijimos respeto a la legalidad que ha sido violentada por las mismas autoridades y el gobierno en complicidad con algunos medios de comunicacion.
Tambien manifestaremos nuestro rechazo a la imposicion de Enrique Peña Nieto como Presidente Constitucional contra la voluntad soberana del pueblo de Mexico.
Por lo anterior Manifestamos:
Primero: Exigimos un escrutino y recuento voto por voto y casilla por casilla de el 100 % de los votos.
Segundo: No reconoceremos Nunca a Enrrique Peña Nieto como presidente de Mexico legitimamente electo, No reconoceremos resultados de elecciones fraudulentas.
Tercero: Llamamos a los gobiernos y pueblos del mundo a abstenerse de reconocer y felicitar publicamente a quien no ha sido aun reconocido como president electo legitimamente.
Cuarto: Llamamos al pueblo de a que en uso de nuestros derechos constitucionales nos movilicemos para demander el respeto a la voluntad popular, a defender el voto y a impeder que se consume la imposicion del candidato del PRI_Televisa y Complices
QUINTO: La soberania reside escencial y originalmente en el pueblo, todo poder public dimana del pueblo y se instituye para beneficio de este. El pueblo tiene en todo tiempo el inealienable derecho de alterar o modificar la forma de su gobierno.
FRENTE A LA IMPOSICION NO NOS RENDIREMOS JAMAS!!!
CONTACTO
Ricardo Juarez Nava
703-843-5213
ricardo@mexicanossinfronteras.org
Not all different is good.
A quote from the book by Charles Ponzi about the legitimacy of his postal coupon scheme.
“People must have thought I had discovered the buried treasure of the Incas. Or Alladin’s lamp. If they gave a thought at all to the coupons, they must have got dizzy figuring how many of them I needed to justify what I was doing. In fact, my visible resources were then in excess of $5,000,000. Assuming I earned two cents on each coupon, I should have had to handle over 250,000,000 of them! It was absurd. There were not that many in the whole world. There had never been that many. And, it would have taken months to print them!
The Rise of Mr. Ponzi, By Charles Ponzi may be purchased on Amazon.com as a hardbound edition or an e-book. MM
TIPS ON AVOIDING PONZI SCHEMES....
Because of the $50 billion Bernie Madoff investment scandal, Ponzi schemes are receiving lots of news
coverage. However, Ponzi schemes aren’t new; they have been around since the 1800s. With Ponzi frauds regularly surfacing, it is worth your while to know how to recognize one. I’ll also explain the differences and similarities between Ponzi schemes and pyramid schemes.
Ponzi schemes are named after Charles Ponzi, a 1920’s Boston businessman who lured in investors with promises of a 50% return in 45 days if you bought one of his corporate promissory notes. Ponzi told Bostonians he would invest their money in international postal reply coupons, when in fact he didn’t have a real business operation and never intended to invest their money in a legitimate business.
His real plan was to “rob Peter to pay Paul.” He would simply pay investors their monthly interest with money he received from other investors.
With Ponzi schemes, as the number of new investors grow the supply of new investors available to solicit diminishes. Eventually the Ponzi bubble must burst under the pressure of meeting the promised interest payments to its ever-increasing investor base. While some early investors do receive interest payments, the newer investors lose all or most of their money when the scam is exposed. Again, that’s because there is no real business venture to generate legitimate income.
Unfortunately, Ponzi schemes can go on for years without detection. As long as investors receive their monthly interest payments they are happy and they don’t question the legitimacy of the alleged business operation.
Pyramid schemes are not typically investment schemes. They involve multi-level marketing opportunities. An illegal pyramid scheme relies on an organizational structure whereby compensation is derived primarily from recruiting others into the organization, rather than from the sale of goods or services. What differentiates a legal, multi-level marketing program from an illegal one is that a legal one generates profits mainly from the sale of merchandise.
Many illegal pyramids attempt to establish their legitimacy by purporting to sell a product. However, the merchandise or service to be sold is largely ignored. The pyramid scheme functions like a chain letter, and eventually collapses as participants try to recover their initial investment by recruiting more and more new investors from the ever decreasing number of prospects.
Finally, here are red flags of Ponzi and pyramid schemes with tips on how to avoid becoming a victim:
• You are provided with ‘insider’ or ‘secret’ information.
• The investment has an unusually high rate of return.
• You are pressured to invest.
• You are told the investment has no risk.
• You are unable to get regular reports on the status of your investment.
• It sounds too good to be true.
• Be leery of multi-level marketing opportunities that require large start-up costs.
• With multi-level marketing offers, be sure there is an actual product to sell.
• If there is a product, be certain there is a consumer market for the product.
• With multi-level marketing opportunities, be sure the sale of the product is the main focus of the marketing plan, not just bringing in new members.
copyright - Mark Mathosian, retired economic frauds investigator
Sonny Bono Park, NH Ave just south of Dupont Circle
Additional Info:
---located at the intersection of 20th-NH-O Sts NW
---800 sf in size, overlaid with Kentucky Bluegrass, dotted with stone benches, accented with a 7’ Japanese maple tree, encircled with juniper bushes and a low wrought iron fence
---entrance has a small round plaque with the following inscription:
“In memory of my friend Sonny Bono 1935-1998; Entertainer; Entrepreneur; Statesman; Friend”
---The friend is Geary Simon, who is local real estate developer of the last 30 years (a few of which he spent in prison for larceny and fraud convictions)
---Sonny met Geary when Geary’s wife met and began giving tae kwon do lessons to Mrs. Bono at the June Rhee Institute of Georgetown (now the site of the Ritz Carlton Hotel). Simon and Sonny became best of friends and when Sonny died as a result of a skiing accident in Colorado in 1998, Simon briefly became the family spokesperson
---Upon burying Sonny Bono in January of 1998, S. Geary had a desire to create a small memorial for his friend, and by April of 1998 he had begun construction on the park with $25,000 of his own money. What had been a barren, over-grown park now had an underground sprinkler system and someone hired to watch over it.
---directly underneath the round plaque is a less well known buried vault (3-4’ down) which contains the following:
…sheet music for the song “And the Beat Goes On”
…a coffee mug from Sonny’s Italian Restaurant
…his official congressional cuff links
…campaign materials from his various elections
---Simon Geary did not ask for any financial assistance with this park…only for contributions to the vault from Sonny’s friends….he received two sealed envelopes which he buried in the vault with no questions asked.
---One the one year anniversary of his death, well wishers, left flowers, teddy bears, and candles along with a sign which read, Jan 5, 1999, One year gone but never forgotten…WE LOVE YOU SONNY.
Spudnut Coffee Shop, 309 Avon Street, Charlottesville, Virginia. Spudnut Shops were American franchised stores selling potato flour donuts called Spudnuts. The parent company no longer exists, but a few independent stores like this one remain. The original recipe is based on a folk recipe that traces back to Germany.
After brothers Al and Bob Pelton of Salt Lake City ate potato-based doughnuts in Germany, they tried a number of things, from wheat dough that was flavored with potato water to using mashed potatoes, before creating a dry potato mix that not only worked for them but made it possible to franchise the concept. They coined the word "spudnut", and went into business in 1940.
In 1946, the company began establishing a nationwide chain of franchised Spudnut Shops. In 1948, one new franchisee opened a store after paying $50 (approx. $450 in 2010 dollars) plus the cost of 100 sacks of spudnut flour. By 1952, when the Peltons were on the cover of the April 1952 edition of Mechanix Illustrated (“Their Potatoes Make Dough”), a franchise cost $1,750, plus equipment and other costs, for an initial investment of about $5,000 (approx. $40,000 in 2010 dollars).
By 1948, over 200 Spudnut Shops had sprung up across the USA. Spudnuts were advertised widely, with the slogan "Coast to coast... Alaska to Mexico". The cartoon character "Mr. Spudnut" frequently appeared in advertisements, restaurants, and even in parades. By mid-1949, the number was over 225, in 31 states. By 1954, there were more than 300 shops in 38 states.
In 1964, Spudnut shops were selling about 400,000 spudnut doughnuts per day. That year, the company announced that it had successfully designed a process of flash freezing its dough, and announced that it planned to increase its distribution centers. At that time, there were six metropolitan franchise dealers who made fresh dough for distribution to shops that did not want to make their own dough from the dry mix sold by the company.
In 1968, the Pelton brothers retired, selling their company, Spudnut Industries Inc., to National Oven Products, Inc., of Washington state, a wholly owned subsidiary of Pace Industries, based in Vancouver, British Columbia. The annual sales of Spudnut Industries was $2 million. The sale price was $550,000, payable over five years, plus 20,000 shares of Pace Industries (worth about $175,000). At the time, there were 315 franchise holders, with combined annual sales of $25 million, making it the largest doughnut franchise in the United States.[12] In 1973, Pace sold the company, which it had kept as a separate entity, together with National Oven Products, for $1.3 million, to Dakota Bake-N-Serv, headquartered in Jamestown, North Dakota. Within a year of the purchase, the new parent company remodeled the Spudnut headquarters in Salt Lake City, and retired "Mr. Spudnut", the company symbol, replacing him with a design showing a spudnut with a bite taken out of it. The mix for the company's signature product continued to be produced at the company plant in Salt Lake City, available as 50 pound bags of dry ingredients or as frozen dough. The future looked bright.
However, the owner of Dakota Bake N Serve became involved in a huge, proposed marina development in the Sacramento River Delta, selling all of his stock to a promoter in exchange for tax-free bond notes that proved worthless. When the promoter was convicted on several charges of fraud and conspiracy in 1979, it was the end of Spudnuts as a chain. The parent company was closed, leaving all the franchisees to fend for themselves. By late 1989, there were only 28 franchise stores open.
The Spudnuts brand has not disappeared completely, with some 35 Spudnut Shops in nine states still open. A single outlet in Canada was taken over by a bakery shop in 2009, but still bakes the treat once a week. Over the history of Spudnuts, there were over 600 stores around the U.S., Canada, and Mexico. In 1975, there were 170 Spudnut outlets in Japan.
close-up of product and receipt
UPDATE: Response from Linens-N-Things:
On behalf of Linens 'n Things, I apologize for any behavior you found unprofessional or miscommunication you may have experienced. However, our managers are well versed in our ads and the interpretations of them. Again, I apologize for any inconvenience. Sincerely,
Jody Mege'
I would respond to Jody that the issue isn't convenience, it's fraud. Deceptive advertising isn't inconvenient, it's immoral and illegal.
This looks like fraud: At 4:30pm February 17, 2008, in Rohnert Park, CA, the Linens-n-Things manager -- "Max" -- claimed at the cash register that the 50% off deal did not apply to my "Shower "Curtain / Liner" because the "Shower Essentials" referred to in the ad and the store signs was the BRAND "Shower Essentials," and not just any shower essential. Max accompanied me back to the shower section, and was forced to confirm that there were no "Shower Essentials" branded items in the store. Since the advertising circular pictured here promises that we could "Choose from over 100 styles," it was clear even to Max that the offer was not so limited.
Then Max changed his story, and said that the 50% discount would be available only for a "shower curtain liner" which was the exact text on the store sign, or, if you believe the advertising circular pictured here, a "Liner." My item was called, as you can see above, a "Shower Curtain / Liner".
I asked Max if he honestly meant that my "Shower Curtain / Liner" was not a "Shower Curtain Liner"? He said that's right. So I pointed to the next shelf up, which had a similar product called a "Shower Curtain or Liner" -- was that, too, excluded from the offer for "Shower Curtain Liners"? Max confirmed that the discount could not apply to that product. Both the "Shower Curtain / Liner" and the "Shower Curtain or Liner" were literally within inches of the sign offering a discount on "Shower Curtain Liners."
Max would not let me take a photograph of the signs and products in juxtaposition. In fact, he threatened to have the police escort me out of the store if I took a photograph. So I asked whether Max would sign a statement asserting his position that I was ineligible to receive the promised discount because a "Shower Curtain / Liner" is not a "Shower Curtain Liner" or a "Liner." Max refused. I asked Max if he would tell me his last name. Max refused.
Well, you can see from the store receipt pictured here that Max and Linens-N-Things got the entire $19.99 out of my wallet, and kept for themselves the $10 discount promised by the ad and the store sign. You know what's really strange? I also asked at the register whether the 20% discount was available -- it's pictured in the flyer above, just to the left of the 50% offer. It says, "SAVE 20% -- Entire Stock Metal Bath Acessries & Shower Curtains." Nope, said the cashier, that 20% discount isn't available to you -- it's only for shower curtains, and what you have is a liner.
Strange but true. So, what do we have here?
A) Worst customer service ever?
B) Worst in-store experience ever?
C) Fraud?
D) Theft?
E) Violation of California Deceptive Trade Practices Act?
F) All of the above.
It is generally illegal to make false or misleading statements of fact concerning the reasons for, existence of, or amounts of price reductions.
It looks bad for Linens-n-Things, and for Max. We have at least two counts against each. Here is what California Business and Professions Code says, and I quote:
"17508. (a) It shall be unlawful for any person doing business in California and advertising to consumers in California to make any false or misleading advertising claim..."
"17500. It is unlawful…to… disseminate…any advertising device… which is untrue or misleading, or for any person…to so make…any such statement as part of a plan or scheme with the intent not to sell that personal property…so advertised at the price stated.... Any violation of the provisions of this section is a misdemeanor punishable by imprisonment in the county jail not exceeding six months, or by a fine not exceeding two thousand five hundred dollars ($2,500), or by both that imprisonment and fine."
"§ 17507. It is unlawful…if any price set forth in (an advertisement) does not clearly and conspicuously identify the article of merchandise or type of service to which it relates."
Full text of the flyer pictured above:
"buy one, get one 50% off. Entire Stock Shower Essentials, reg. $2.99-69.99. Choose from over 100 styles of:
* Liners
* Rods
* Tub Mats
* Suction
* Rings
* Shower Caddies"
"Save 20% Entire Stock Metal Bath Accessorites & Shower Curtains"
Le top 3 : la fraude au président (55% des tentatives) devant les faux fournisseurs (47%) et les faux banquiers, avocats, commissaires aux comptes, etc. (35%).
Palestra "FRAUDES ELETRÔNICAS EM TEMPO REAL – Começo, Meio e Fim – Da Constatação e Investigação à Prisão do Fraudador"
Palestrantes: Gisele Truzzi e Thiago Bordini
Debatedores: Dr. Higor Vinícius Nogueira Jorge, Ricardo Castro, Raffael Vargas, Erasmo Guimarães.
Presidente da mesa: Fernando De Pinho Barreira
Sede da OAB/SP - 27/09/2011
Foto: Dra. Dayane Fanti
CUIDADO FRAUDE M2CROWD NO PAGA , FRAUDE CROWDFUNDING NO INVERTIR! Aqui nombres,apellidos,sitios y caras de los involucrados :
CAREFULL FRAUD M2CROWD DOES NOT PAY, FRAUD CROWDFUNDING DO NOT INVEST! Here names, surnames, sites and faces of those involved:
CAREFULL FRAUD M2CROWD NE PAYEZ PAS, LA FRAUDE FONDS DE FONDS N'INVESTIT PAS! Voici les noms, prénoms, sites et visages des personnes impliquées:
FRODE M2CROWD NON PAGA, CROWDFUNDING NON INVESTIRE! Qui nomi, cognomi, siti e volti di coloro che sono coinvolti:
CAREFULL欺诈M2CROWD不支付，欺诈CROWDFUNDING不投资！ 这里涉及的名称，姓氏，地点和面孔：
احذر الغش M2CROWD لا يدفع ، الاحتيال التدريجي لا تستثمر! هنا أسماء وألقاب ومواقع ووجوه المشاركين:
aihdhir alghush M2CROWD la yadfae , alaihtial altadrijiu la tastathmr! huna 'asma' wa'alqab wamawaqie wawujuh almusharikin:
M2crowd , Grupo Habita Casita , Banco Ve por mas , Prestamos Expeditos S.A. de C.V. SOFOM E.N.R. , Copropi Club de Emprendedores A.C. , licenciado Jose Visoso del Valle notario public o 92 de cdmx mexico , Proyecto Torres Morelos 1 Tlalnepantla Edomex
@M2crowd , @Grupo Habita Casita , @BancoVepormas , @PrestamosExpeditos S.A. de C.V. SOFOM E.N.R. , @Copropi Club de Emprendedores A.C. , licenciado @JoseVisosoDelValle @notariopublico92 de cdmx mexico , @ProyectoTorresMorelos 1 Tlalnepantla Edomex , @fraude @fraud @estafa @ladrones @scam @helpingyoustopthem @scamalert , @adiosatujefe
#M2crowd , #Grupo Habita Casita , #BancoVepormas , #PrestamosExpeditos S.A. de C.V. SOFOM E.N.R. , #Copropi Club de Emprendedores A.C. , licenciado #JoseVisosoDelValle #notariopublico92 de cdmx mexico , #ProyectoTorresMorelos 1 Tlalnepantla Edomex ,#adiosatujefe #fraude #fraud #estafa #ladrones #scam #helpingyoustopthem #scamalert Crowdfunding crowdinvesting 集资 financement participatif raccolta di fondi 크라우드 펀딩 financiamento colaborativo تمويل الجماعي Scam fraud estafa fraude 骗局 frode truffa 사기 تزوير
www.m2crowd.com/ , www.torresviamorelos.com , www.vepormas.com , twitter.com/M2crowdF www.prestamosexpeditos.com.mx , notariasvisoso.com.mx , www.linkedin.com/company/m2crowd , www.facebook.com/m2crowd , twitter.com/vepormasbanco , www.linkedin.com/company/ve-por-m%C3%A1s , www.facebook.com/BancoVeporMas , www.youtube.com/channel/UCCQlRJGmDZzloN5oYtRdkSQ , www.facebook.com/prestamosexpeditos/ , www.linkedin.com/company/pr%C3%A9stamos-expeditos/
#SimonDalgleish General Manage M2CROWD , #Rosario Isis , #Hernández Chávez
#Salomon Cattan , #Fernando Rueda Molina , #Gabriel Cattan , #Yacob Cherem Sacal
, #Jorge Jair Juárez Hartleven , #Julián Sánchez , #Daniela Rivera Mancilla , #Silvia Gutierrez Pelaez
, #Osvaldo Carreón Abril , #Alberto Rabell Hernández , #Aldo Beutelspacher , #Clemente Cattan
, #JOSÉ ENRIQUE GONZÁLEZ , #Ricardo Evaristo , #Kalid Isaac Jesús Calderón , #Lena Koll Soto , #Mariana Garza , #Haim Perets , #Mónica Uribe Fenollosa
@Simon Dalgleish General Manage M2CROWD , @Rosario Isis , @Hernández Chávez
@Salomon Cattan , @Fernando Rueda Molina , @Gabriel Cattan , @Yacob Cherem Sacal
, @Jorge Jair Juárez Hartleven , @Julián Sánchez , @Daniela Rivera Mancilla , @Silvia Gutierrez Pelaez
, @Osvaldo Carreón Abril , @Alberto Rabell Hernández , @Aldo Beutelspacher , @Clemente Cattan
, @JOSÉ ENRIQUE GONZÁLEZ , @Ricardo Evaristo , @Kalid Isaac Jesús Calderón , @Lena Koll Soto , @Mariana Garza , @Haim Perets , @Mónica Uribe Fenollosa
Piyaresth Tangchaidee, also known as Peter Tang, 33, of Chino, was arraigned on two felony counts of insurance fraud after allegedly renting out his luxury vehicles and making fraudulent statements after the cars were involved in collisions in order to receive undeserved insurance payouts. Tangchaidee was not licensed or insured to rent vehicles, which he advertised on social media under the name “Gold Life Cars.” Read more at www.insurance.ca.gov
Happyish Bus - Steve Coogan Television Show Movie Poster Billboard Times Square and Broadway 2015 NYC British comic comedian Brit talk show host late night comedy TV host fictitious pompous morning chat show fraud funny New York City film billboards standee theater theatre Mid Morning Matters Alan Partridge Misanthrope Showtime Sunday nights family disaster bomb cloud field meadow Kathryn Hahn
Election fraud is what we have to fear. STEAL BACK YOUR VOTE, the investigative comic book voter guide is now available to download for free free free at StealBackYourVote.org
Sen. Tom Coburn, R-Okla., reads information on health care anti-fraud successes. (Elena Schneider/Medill News Service)
POLITICAL PROTESTOR, VANDAL, OR THIEF?
It was quite interesting to watch a protest of frustrated citizens transition to wanton destruction of property, and then to see some of those some protesters transform into looters, and to see law abiding bystanders turn in to thieves.
Saturday 1 December 2012 was inauguration day for the newly elected President of United Mexican States (MEXICO). While a friend and I were walking near where the inauguration was taking place, a small riot broke out around us; my friend being smarter than me immediately returned to the hotel while I stayed to take picture. A lot of young people showed up with bandanas covering much of their faces. The protesters were upset by the election of Pena Nieto, and believed election fraud had taken place. Several of the “rioters” identified themselves as belonging to Yo Soy 132.
Yo Soy 132 is an ongoing Mexican protest movement centered around the democratization of the country and its media. It began as opposition to the Institutional Revolutionary Party (PRI) candidate Enrique Peña Nieto and the Mexican media's allegedly biased coverage of the 2012 general election. The name Yo Soy 132, Spanish for "I Am 132", originated in an expression of solidarity with the protest's initiators.
Operation Florin targeted people suspected of mortgage fraud and money laundering in Rochdale.
These raids are the result of an intelligence-led operation, code named Operation Florin, aimed at people buying properties with false documents and money made from criminal activities.
Warrants were executed at addresses in the Milnrow and Cutgate areas just after 7am this morning, Wednesday 17 November 2010.
Two men and three women have been arrested on suspicion of fraud and money laundering.
Officers from the Rochdale division carried out the raids with the support of force resources such as Tactical Aid Units and those in custody will be interviewed by officers from the Pennine Neighbourhood Policing Team while the houses are searched.
Operation Florin was launched after officers found up to a quarter of a million pounds worth of cannabis during a raid at a house on Higher Calderbrook Road, Littleborough on 21 April 2010.
Officers then began an investigation into the ownership of that and other properties in Rochdale and Manchester.
Sergeant Karl Ward, from Pennine Neighbourhood Policing Team, said: "Today is the culmination of months of hard work by the NPT and our financial investigator and proves that when we find drugs, our work does not stop there.
"When we found the cannabis plants and stopped those drugs from getting on to the streets of Greater Manchester, it was a good result but we were not satisfied to let it rest there and decided to look at every aspect behind it such as the ownership of the house involved.
"We will always try to tackle drug dealers as they cause misery on a number of levels - to those using drugs, to the community that has to put up with the antisocial behaviour and intimidation that goes with it and those who suffer the burglaries and robberies that fund addictions.
"However, today shows that it can go much deeper. We are in a recession and honest residents are already struggling to make ends meet.
"Criminals who buy property with ill-gotten gains and false documents can affect house prices in the area and damage the firms they borrow from with their perilous financial position, only adding to the problems of law-abiding people who are already struggling."
The Pennine Neighbourhood Policing Team (Littleborough Lakeside, Wardle and West Littleborough, Smallbridge and Firgrove and Milnrow and Newhey) can be contacted on 0161 856 4556 / pennineparnership@gmp.police.uk
Anyone who is concerned about drug dealing and its associated criminal activity in their area should ring Greater Manchester Police on 0161 872 5050 or the independent charity Crimestoppers, anonymously, on 0800 555 111.
For more information about Greater Manchester Police please visit our website.
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Operation Florin targeted people suspected of mortgage fraud and money laundering in Rochdale.
These raids are the result of an intelligence-led operation, code named Operation Florin, aimed at people buying properties with false documents and money made from criminal activities.
Warrants were executed at addresses in the Milnrow and Cutgate areas just after 7am this morning, Wednesday 17 November 2010.
Two men and three women have been arrested on suspicion of fraud and money laundering.
Officers from the Rochdale division carried out the raids with the support of force resources such as Tactical Aid Units and those in custody will be interviewed by officers from the Pennine Neighbourhood Policing Team while the houses are searched.
Operation Florin was launched after officers found up to a quarter of a million pounds worth of cannabis during a raid at a house on Higher Calderbrook Road, Littleborough on 21 April 2010.
Officers then began an investigation into the ownership of that and other properties in Rochdale and Manchester.
Sergeant Karl Ward, from Pennine Neighbourhood Policing Team, said: "Today is the culmination of months of hard work by the NPT and our financial investigator and proves that when we find drugs, our work does not stop there.
"When we found the cannabis plants and stopped those drugs from getting on to the streets of Greater Manchester, it was a good result but we were not satisfied to let it rest there and decided to look at every aspect behind it such as the ownership of the house involved.
"We will always try to tackle drug dealers as they cause misery on a number of levels - to those using drugs, to the community that has to put up with the antisocial behaviour and intimidation that goes with it and those who suffer the burglaries and robberies that fund addictions.
"However, today shows that it can go much deeper. We are in a recession and honest residents are already struggling to make ends meet.
"Criminals who buy property with ill-gotten gains and false documents can affect house prices in the area and damage the firms they borrow from with their perilous financial position, only adding to the problems of law-abiding people who are already struggling."
The Pennine Neighbourhood Policing Team (Littleborough Lakeside, Wardle and West Littleborough, Smallbridge and Firgrove and Milnrow and Newhey) can be contacted on 0161 856 4556 / pennineparnership@gmp.police.uk
Anyone who is concerned about drug dealing and its associated criminal activity in their area should ring Greater Manchester Police on 0161 872 5050 or the independent charity Crimestoppers, anonymously, on 0800 555 111.
For more information about Greater Manchester Police please visit our website.
election fraud jarnocan.blogspot.com/ www.cafepress.com/nobszone www.cafepress.com/jarnocannobs shirts buttons t-shirts low mark up and any profit used to promote peace, justice and democracy
Bunch of bullshit is what this is!
Even bigger bullshit is the guy who ripped off this image.
A link to my blog post about this and the jackass is here
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The publication of High Crimes and Misdemeanors launched Ann Coulter’s literary career and expanded her meager credentials as a journalist. But she plagiarized in that book and others. See “Ann Coulter’s Plagiarism – High Crimes” at wp.me/p4jHFp-4l.
See Propaganda: Orwell in the Age of Ann Coulter for additional material. It is available as a free PDF download at www.coulterwatch.com/propaganda.pdf.
This image is excerpted from a U.S. GAO report:
www.gao.gov/products/GAO-15-593SP
A Framework for Managing Fraud Risks in Federal Programs
a) In addition to program managers, other entities may also serve an important role in detecting and responding to fraud. For instance, an agency's Office of Inspector General (OIG), if applicable, is generally responsible for, among other things, conducting fraud-related audits and investigations. In addition, the Department of Justice or other law-enforcement entities may investigate instances of potential fraud. Moreover, federal attorneys and courts play an important role in fraud prosecutions.
On 01/28/13, the subject in these bank surveillance pictures cashed several checks that were lost or stolen from the owners vehicle.
If you can identify the person in these pictures or have any information about this case, please contact the Middleton Police Department at 608-824-7300 or leave a message on our tipster line at 608-824-7304.
Sgt. Steve Britt
sbritt@ci.middleton.wi.us
SJB/kc
Jeg var flad af grin engang jeg så i en McDonalds (i Danmark) hvad der står på kasseapperatet... det er meget muligt det betyder noget ganske andet på svensk, men de skulle måske lige have sat et skilt eller et stykke sølvfarvet tape hen over?
It seems from my flickr stats that somebody clicked through from the "Climate Change Fraud" website. Maybe they used one of my photos with a link through and credit.
I don't know, as the linked page brings back the username/password request above.
Well this is the creative commons in action. For the record however I'd like to note that unlike the "Climate Change Fraud" website, I believe that the available evidence indicates that the current climate change event is anthropogenic in origin and related to CO2 and other GGEs emiited by man.