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#bankfraud

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If your bank says things like the below to you then it might be a hint that you might not actually be talking to your bank. (I should have started recording this call earlier as this end of it isn't much forensic use, the total call was eleven and a half minutes, glad I wasted some of their time at least.)

Things your bank probably won't say to you:

  • "You're thick as bricks mate, that's why, you're thick." 🧱
  • "You're a very stupid cunt." 😲
  • "You have zero respect, you have no decorum."
  • "If you're not happy with the way we deal with things please move banks."
  • "You're being extremely daft sir."
  • "Fuck yourself mate, fuck yourself."

The last two minutes of the call are pretty hilarious TBF, I'm not sure if this is something that works as a tactic or if the guy is just losing the plot.

Replied in thread

@NadCee : that may convince *some* people to change their behavior/behaviour.

However, for most Joe/Jill Average's, the risk that a possibly authoritarian government will harm them personally, is actually quite low.

I'm a lot more worried (for them) about the risk of "meeting" criminals.

For example, most people use weak passwords, or reuse one single password, or both - including for their email account - because they believe that they have nothing to hide. Some are now using an Authenticator app because they were made to believe it'll save their a** (see infosec.exchange/@ErikvanStrat). Why would *anyone* be interested in their "how're you" emails with pictures of their cat?

Here's what happens: after criminals obtain access to their email account (and/or social media), those criminals start posing as them.

The criminals will get to learn the tone the naive people (aka idiots) use to communicate with their friends and family, and may ask them (friends and family) to send money (btw they just changed banks) or install malware. The criminals often will be able take over all of the other online accounts of the naives. They may use such accounts (or create new ones in your name) to exchange illegal stuff, including child pornography.

It's called impersonation aka identity theft.

Every peace of information about you may be valuable to a criminal. Knowing your email address, they'll send you phishing mails. They may plant a photo of your head on pornography and extort you. They may clone your voice to impersonate you, using that to obtain access to vulnerable people you know - such as your parents or kids.

If they know that you are (or one of your contacts is) old and/or vulnerable (like Alzheimers), and find out your/their contact details, they may phone claiming they're an employee from the bank. They'll say that the bank just noticed that criminals obtained access to your bank account, and that you must act *now* to prevent losing all of your savings. They'll offer help. Like installing "security software" (typically AnyDesk) to prevent further damage, or guide you through moving your savings to a "vault" account. And/or they'll tell you that they're sending a courier to pick up your bank cards (and PIN's).

Drag queens and other "non-standard" people, like pro-climate, anti-genocide (often called pro-Palestinian) protestors, typically *know* that they're at risk - from authorities.

I'm more worried about naive people who lack any security awareness and typically have nothing to fear from even the most authoritarian governments. They'll install *any* app (like #DeepSeek) because it's a lot of phun, thereby sharing details like their location and/or the address books on their phone. They'll make their home "smart" by automating it with hackable electronics. They'll pay for "cheap" things from dropshipping or plain fake websites.

Awareness includes knowing things like this: bleepingcomputer.com/news/secu. From bleepingcomputer.com/news/secu (condensed):
"the sensitive data stolen from Change Healthcare contains a wide range of information on millions of people, including their: medical records, insurance records, dental records, payments information, claims information, patients' PII data (i.e., phone numbers, addresses, SSNs/SOCIAL SECURITY NUMBERS, email addresses, and more), and active U.S. military/navy personnel PII data".

It's a long list. Protect your identity, assume breach!

@jwildeboer

Infosec ExchangeErik van Straten (@ErikvanStraten@infosec.exchange)Attached: 1 image @_r_netsec : Alex Weinert (Identity Security VP at Microsoft) already knew about this in 2019. His recommendation: just keep using Microsoft Authenticator... #MicrosoftAuthenticator #WeakMFA #AitM #Evilginx2 #Weak2FA #NumberMatching #TOTP #AuthenticatorApps #MissingDomainNameCheck #WeakAuthentication #Authentication #Impersonation

The #Chrisley family continues to humiliate themselves. Yeah, Savannah, I'm sure prosecutors went after your parents because of their "conservative beliefs". It definitely didn't have anything to do with the multimillion dollar bank and #taxFraud. It's clear this girl is trying to get a pardon for Todd and Julie by suddenly becoming a #MAGA political advocate. The dishonesty runs deep in her family.

#chrisleyknowsbest #ToddChrisley #ChrisleyFraud #bankFraud #taxevasion

decider.com/2024/07/17/savanna

Decider · Savannah Chrisley Tells RNC Crowd That Parents Todd And Julie Chrisley Were Convicted Because Of Their "Conservative Beliefs"By Samantha Nungesser

A Crisis In Indian Banking: How High Targets, Work Pressure Are Driving Employees To Despair, Suicide

Work woes pushed nearly 500 bank employees in India to suicide over the past decade. Some left damning letters citing abuse by seniors, and unions said staff were being coerced to commit fraud in order to present a rosy picture of achieved targets. Customers are not unaffected—fraudulent practices rob account-holders, litigation costs affect shareholders’ dividends. Over 100 letters by staffers, unions to management detailed systemic abuse and disempowerment of employees, and normalisation of fraud. The second of a two-part series.

#banking #LabourExploitation #IndianBanks #RBI #MentalHealth #suicide #LabourRights #BankFraud #HumanRights #india

article-14.com/post/a-crisis-i

article-14.comA Crisis In Indian Banking: How High Targets, Work Pressure Are Driving Employees To Despair, Suicide Work woes pushed nearly 500 bank employees in India to suicide over the past decade. Some left damning letters citing abuse by seniors, and unions said staff were being coerced to commit fraud in order to present a rosy picture of achieved targets. Customers are not unaffected—fraudulent practices rob account-holders, litigation costs affect shareholders’ dividends. Over 100 letters by staffers, unions to management detailed systemic abuse and disempowerment of employees, and normalisation of fraud. The second of a two-part series.

Axos Bank, Trump and money laundering-
"Brinker accused the bank of intentionally understaffing its compliance department “in an effort to conceal its failure to comply with federal banking regulations” and contends she was terminated in January 2021 while completing a report highlighting deficiencies at Axos including “significant issues in the bank’s anti-money laundering practices.”
#MoneyLaundering #Money #Fraud #BankFraud

The Rs 330-Debit That Revealed A Sprawling, Illegal Government-Run Fraud

"It wasn’t a question of a Rs-330 loss to me. It was done without my consent. It was illegal. Besides, if you added it all up—Rs 330 deducted from thousands, maybe millions, of customers—the sum climbed to hundreds of crores," writes Hemant Gairola.

#banking #UnionGovt #BankFraud #GovtSchemes #india

article-14.stck.me/post/215619

Article-14Field Notes: The Rs 330-Debit That Revealed A Sprawling, Illegal Government-Run FraudHEMANT GAIROLA

It’s almost like the Judge doesn’t trust the adjudicated fraud.

One NEW and important provision in today’s order:
The Trump Organization must inform Judge Jones of any efforts to secure a surety bond. Financial disclosures must be provided to Jones prior to being issued to third parties.

If Jones observes “any material misstatements, misrepresentations, or omissions” she will immediately report them to the Court. Trump must provide monthly bank statements. It must give her notice before any cash transfer totaling $5 million or more.

Any debt or equity restructuring, any payment or payoff of any debt outside of the ordinary course must be reported to Jones.

The Defendants cannot transfer assets or reincorporate existing business entities in another jurisdiction to evade compliance with this Order.

If the defendants violate this Order, the Court can modify it and “order such relief as the Court deems just and proper.”

#fraud #financial #crimes
#bankfraud #taxfraud
#bond
documentcloud.org/documents/24

#trump #PaulManafort #swamp #taxfraud #bankfraud #elections2024 #gop #republicans

What did trump say about draining the swamp ? Wasn’t Manafort convicted for tax fraud and bank fraud?

“Republican presidential candidate Donald Trump is expected to include Paul Manafort, the former campaign manager he pardoned, as a campaign adviser later this year, the Washington Post reported on Monday, citing four people familiar with the talks.”

usnews.com/news/top-news/artic

"A court-ordered financial auditor has caught Donald Trump quietly moving $40 million from the Trump Organization into a personal bank account—seemingly so the former president could pay his whopping $29 million tax bill. Trump isn’t supposed to be moving any money around without alerting Barbara S. Jones, a former federal judge in New York tasked with babysitting the Trump Organization for its relentlessly shady business practices."

thedailybeast.com/trump-caught #Trump #BankFraud #Trial #Engoron

The Daily Beast · Trump Caught Moving Money Around to Pay Massive Tax BillBy Jose Pagliery