A****Z
发帖数: 694 | 1 ttp://www.livemint.com/Politics/YguVZFViEM92aLL9J4G3KI/IndianAmerican-
arrested-in-US-for-H1B-visa-fraud.html |
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A*********g
发帖数: 268 | 2 From: http://seattlepi.nwsource.com/business/88624_bell261.shtml
Thursday, September 26, 2002
Scientific fraud found at Bell Labs
Star researcher fired for falsifying data
By LINDA A. JOHNSON
THE ASSOCIATED PRESS
TRENTON, N.J. -- A series of extraordinary advances claimed by scientists at
Bell Labs are based on fraudulent data, a committee investigating the matter
reported yesterday.
The findings, in effect, dismiss as fiction results from more than a dozen
papers that had been promoted as major |
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i*******e
发帖数: 6275 | 4 100% fraud.
that Link will phish all of your personal info.
period |
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C**********r
发帖数: 8189 | 5 【 以下文字转载自 WaterWorld 讨论区 】
发信人: Nathan (Gift), 信区: WaterWorld
标 题: Re: is IRS anal about tax fraud?
发信站: BBS 未名空间站 (Wed Jan 22 13:40:21 2014, 美东)
我认真地说：km如果有麻烦，康粉们应该捐钱给KM，以便KM可以请个好律师。 |
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S*******h
发帖数: 7021 | 6 法院还没开庭你就先判了, 要是川普赢了官司你就是fraud了 |
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t***h
发帖数: 2924 | 7 【 以下文字转载自 USANews 讨论区 】
发信人: formitbbs8 (formitbbs8), 信区: USANews
标 题: Fmr. FBI assistant director on voter fraud
发信站: BBS 未名空间站 (Wed Oct 19 12:56:36 2016, 美东)
https://www.youtube.com/watch?v=KmZaTRA2eG4 |
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a**********n
发帖数: 720 | 8 无本生意吧，也许是他有公司discount， can order discoun ticket as many as she
wants，不一定是fraud。 不过craigslist上啥人都有 |
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q****y
发帖数: 593 | 9 report to police ba...another typical case of cyber fraud. |
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b*******e
发帖数: 25 | 10 Thanks for the reply. I wish that the seller had multiple tickets to sell
instead of me falling into a fraud, but the chance is slim. Anyway, I will
find out next week. I did try to report to police but they would only start
investigation when I can show them the tickets have been used and are not
valid any more. By then, it may be too late. Anyway, a lesson learned here,
never buy e-tickets from unknown private sellers. |
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y*****s
发帖数: 1841 | 11 don't panic, did you see any warnings about this seller's phone or email on
craiglist? Sometimes people will
post warnings there if the fraud occurred. maybe she just does this as a
business, not only one e-ticket..
will |
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b*******e
发帖数: 25 | 12 Yes, I sent her an email and said that if it were a fraud, I would want my
money back now, or I would report it to authorities if I find out at the
front gate. She didn't return my email. Well, not the worst thing in the
world but feel like I ate a fly. |
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h*k
发帖数: 127 | 13 周四突然发现在公司新的e-commerce 网站上order流量爆增。公司刚成立不久， 还没有
什么防安全措施。也没人专门负责安全问题。老板就赶鸭子上架。把我这个程序员拉去
应急去看看有什么问题。
我一看order, 全是high-end consumer product. fraudster 的最爱。再一看全是一个
customer 刷的。好家伙他从下午4点到晚上十点刷了150张信用卡。这可不是stolen cc
吗。我立马查了一下syslog. 全从一个ip过来。traceroute了一下， ip 在越南，
fraud大本营之一。 我花了两个小时，cancel 了150个order. block了这个ip. 世界安
静了。呵呵。第二天一上班就向老板表功。被夸了两句还乐滋滋的。
没想到事情还没结束. 我开始了与他持久的斗争起来了. |
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s******v
发帖数: 4495 | 14 好听！最爱听人家讲故事。那帮fraud都是寄到哪里啊？是不是靠转卖赚钱？
没有
cc |
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y****t
发帖数: 10233 | 15 加税加税,
加泥马个税.
Much of the waste and fraud could have been avoided with better planning and
more aggressive oversight, the commission said.
Using information it has gathered over the past three years, the commission
said at least $31 billion has been lost and the total could be as high as $
60 billion. The commission called the estimate "conservative."
The commission cited numerous examples of waste, including a $360 million U.
S.-financed agricultural development program in Afghanistan.
The effor... 阅读全帖 |
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c******n
发帖数: 4965 | 16 we are working on some ppc click fraud detection project.
a very hard problem is how to find those clicks which come from "get paid to
click on ads" users, or simply from bots on compromised machines.
for bots, the bots program can decorate their http requests any way they
like, they can write fake cookies, fake referrer, fake landing urls. a lot
of the research on this subject focuses on the frequency per cookie, or try
to look at referrers (reverse spidering), or look at the user's browsing
hi... 阅读全帖 |
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c******n
发帖数: 4965 | 17 ip spoofing requires a much more involved level of click bots, while the
frauds on referrer, cookie etc is only at the level of HTTP requests and can
be easily done in a JS |
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a**********t
发帖数: 631 | 18 你说的都有道理。美国司法很大的问题就是很多事钱能够摆平，特别是公司犯罪，很少
有个人坐牢 。如果月子中心老板只被
抓住visa fraud把柄的话，估计最后出点钱也能和解。
你让我个人最不爽的就是喜欢无限夸大，跟你说的黑媒体不相上下。把孕妇捧成玛利亚
，估计无辜的孕妇们看到了都要加重妊娠反应。把月子中心老板捧成英雄。且不说老板
们不可能把孕妇利益放在第一位，就是他们做到了，那也是收了钱应尽的义务。要是收
钱不办事那就是烂人中的烂人了。
要不你也去搞个媒体去忽悠老外吧，我看好你。 |
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s*********3
发帖数: 2890 | 20 自住房贷款满一年后转出租可以继续保留这个自住房贷款. 如果不到一年就转出租，
按理要refi 成 investment loan，至于lender会不会来追你就看你运气了。这个rule
对房2同样适用。
fraud |
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n***a
发帖数: 1742 | 23 要买房A，手里还有一房B，想re-fi手里的房B as primary residence，然后买房A as
primary residence。然后出租房B.
中国loan officer都说可以 (这主意就是我的loan officer 出的，我又问了其他几个
），美国人都说不行，这是fraud.
可是我想买房之前按照出租房re-fi,人家也不理我啊。没有租客，也没有lease. 难道
就不能re-fi了吗？中国的loan officer对我的concern 不太感冒 |
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T***N
发帖数: 1835 | 24 从来没在那里买过，今天去看了看，好像bid之后要按照买家的方式付款，什么寄check
，paypal啥的，但是如果付了款买家不发货怎么办？像ebay上有第三方付款paypal，
gunbroker如何避免fraud啊？
多谢了！ |
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s**k
发帖数: 1534 | 25 4月份找二手版上的人买了二张里程票（往返票分开买）。今天下午的飞机，昨晚发现
无法online check in,打电话给ua，客服说是今早再联系，因为好像有fraud alert,我
想问一下这种情况该怎么处理。 |
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s**k
发帖数: 1534 | 26 知道风险，现在就想知道该怎么处理。呆会儿人家fraud department上班了，我的给人
电话，就是不知道会问些啥，怎么回答。 |
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m********a
发帖数: 12601 | 27 这个基本没什么好说的，我还没有看到有人从UA那里把账号要回来过。而且他们的
FRAUD DEPARTMENT好像没有电话，你只能通过写信去联系他们。 |
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a*o
发帖数: 19981 | 28 【 以下文字转载自 Stock 讨论区 】
发信人: NeverLearn (24K Golden Bear), 信区: Stock
标 题: Tungsten fraud in gold market. (ZT)
发信站: BBS 未名空间站 (Sun Nov 22 16:54:02 2009, 美东)
Someone already mentioned it a few days ago: Fed Reserve organized years
of global gold price suppression is about to end just like Fed itself.
====================================================================
In October, the Hong Kong bankers discovered some gold bars shipped from the
United States were actually tungsten with gold plating. |
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b**********e
发帖数: 460 | 29 I will sell sth. After the buyer pays with paypal, how long does it settle?
can there be fraud like the payment will be withdrawn after i send out the
merchandise? Thanks, |
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v***a
发帖数: 23651 | 30 怕被恶心到
不寄
直接refund
report buyer fraud |
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q********1
发帖数: 860 | 32 我也被fraud，被一个卖汽车配件的charge 了＄3600，是因为最近买相机和镜头的缘故
吗？ |
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l**t
发帖数: 6971 | 35 【 以下文字转载自 SanDiego 讨论区 】
发信人: lopt (好好学习天天向上), 信区: SanDiego
标 题: Aiding and abetting fraud也是犯罪
发信站: BBS 未名空间站 (Tue Jan 14 22:41:57 2014, 美东)
对诈骗行为提供帮助，尤其是在诈骗犯的直接指挥下提供帮助，可是犯罪。被你删贴的
人，可能和你不在同一个州，所以还是联邦罪。
请版主们自重啊。 |
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y*****2
发帖数: 863 | 37 【 以下文字转载自 Joycee 俱乐部 】
发信人: joycee (乔一), 信区: Joycee
标 题: 鸭子(yaz,yaz2006)遭遇Identity Fraud
发信站: BBS 未名空间站 (Sat Sep 11 11:17:22 2010, 美东)
鸭子(yaz,yaz2006)发现自己经常被一个来历不明的yaz2012假冒，气恼万分，
不断在华门上书:"钻务，假首席yaz2012杀档了吗?"
钻务顿了好几天，终于答复:"已杀，你玩去吧。"
谁知第二天鸭子继续在华门呐喊，"钻务，假首席yaz2012杀档了吗?"
"已杀，昨天不是跟你说了吗!"
不料又过了一天，华门外又发现鸭子扯着脖子叫:"钻务，假首席yaz2012杀档了吗?"
"我靠，你tmd有病啊，跟你说两次了假首席已经被砍了，你有完没完!"
"您息怒"，鸭子眉开眼笑，"我只是希望您多多重复几遍这个消息，我听着高兴。" |
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v***0
发帖数: 5096 | 38 【 以下文字转载自 WaterWorld 讨论区 】
发信人: vt300 (vt300), 信区: WaterWorld
标 题: 康阿姨这事儿标准说法Charity fraud
发信站: BBS 未名空间站 (Sun Mar 24 13:36:36 2013, 美东)
有三个部门联手管这事儿
FBI
IRS
BBB
康阿姨赶紧准备找律师吧。 |
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s*****a
发帖数: 3387 | 39 【 以下文字转载自 FleaMarket 讨论区 】
发信人: gaospring (高春), 信区: FleaMarket
标 题: Re: 关于R神医的USPS MAIL FRAUD
发信站: BBS 未名空间站 (Thu Aug 29 12:34:21 2013, 美东)
我擦，8月16号交易给的两个USPSlabel全是假的，label上是priority，tracking显示
first class package service。
给发的信里还“好心”嘱咐了，去邮局drop off不用排队，告诉小二一声，放在柜台上
就行..... |
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z*********n
发帖数: 94654 | 40 cnn现在的头条，说的
He still wants Hillary Clinton to win. He's so f—ing pissed, he's hoping
that he can find some voter fraud and hand it over to Hillary.
south park的翻版啊，呵呵 |
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D*****r
发帖数: 6791 | 41 原博文有不少法律文件的原始链接。博主 Howard Friedman， Professor of Law
Emeritus University of Toledo. Now residing in Atlanta, Georgia area.
http://religionclause.blogspot.com/2012/12/church-deacon-among-
The U.S. Attorney's Office for the Southern District of New York announced
Tuesday the unsealing of indictments (full text of charging documents)
charging 26 individuals in overlapping immigration fraud schemes involving
fabricated claims of persecution asserted by Chinese aliens seeking asylum.
Those charged we... 阅读全帖 |
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w*****y
发帖数: 1201 | 42 刚拿到手的ipad air，升级到ios8之后，16G的空间连10G都没有，这个有点太过分了吧，
你说买个电脑，原来即使硬盘小，操作系统撑死也就10%了，现在的pad，smartphone，
16G，实际可用空间都只有一半了，这个算不是算fraud啊。 |
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c**a
发帖数: 98 | 45 朋友在伊利诺伊州工作， 被纽约州警察带走，据说罪名是computer fraud.由于我们都
不在现场，听说这位朋友用过去公司的帐号登陆到原来公司的系统。 具体如何，我们
也不清楚。
请教各位专家：
1） 这种罪名严重么
2） 如果要保释出来，费用大概是多少？
我知道我所问的比较幼稚。希望各位专家帮忙解释一下。 多谢了！ |
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I********y
发帖数: 13 | 46 If somebody sue you fraud, will that be a criminal record? |
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c********g
发帖数: 24 | 47 Dear all, I'm helping a friend who intends to sue a U.S. company to find a
WA based lawyer specialized in business fraud. Anyone who happens to know
any experienced and reputable lawyer please send a message to lufang1982@
gmail.com. Thanks in advance! |
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s***l
发帖数: 2236 | 48 Fraud Shows Peer-Review Flaws
by Eric Lerner
The peer-review system is supposed to guarantee that published
research is carried out in accordance with established scientific
standards. Yet recently, an internal report from Lucent Technologies’
Bell Laboratories concluded that data in 16 published papers authored by
researcher Hendrik Sch?n were fraudulent. The papers were reviewed
and accepted by several prestigious scientific journals, including
Nature, Science, Physical Review, and Applied Phy |
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