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Be wary of unsolicited emails, if anything seems out of place investigate it and if something looks too good to be true it most probably is a scam. Known as “phishing,” this type of scam occurs when you receive an unsolicited email that looks as if it’s from your bank – or, in this case, from your crypto exchange or wallet provider. Counterfeit Invoice Ploy: You get an email with an invoice claiming you owe money for a product or service you never ordered. The financial ombudsman says when it considers whether a scam transaction was authorised, it considers whether the victim knew that money was going to leave their account. Sometimes, rather than speaking with you directly, scammers will leave an automated voice message directing you to call a specific number for “Apple support.” If you call the number, everything sounds legitimate, including updates telling you the anticipated hold time. You believed you were speaking with your bank and didn’t realise what you told them gave them access to your account. After retreating to the house of a friend who happened to live nearby, she began the process of requesting a refund for the trip “pretty much right away”-one she believed her profession undoubtedly gave her a huge leg up on obtaining. Of course, this attracts all flavors of scammers who are looking to make a pretty penny at the expense of the unsuspecting users. The platform also added an SOS button, which allows users to lock their own account should they believe it to be compromised.

Remote access scams: Similar to the above, the fraudster claims your account has been compromised and informs you that you’ll need to download software onto your device so that they can access the account. There are multiple scenarios at play where fraudsters can also impersonate Amazon itself, claim to be someone from the management of the victim’s employer, you name it. Alternatively, the fraudsters may imply that you are in trouble due to copyright infringement and that you must set the record straight, by clicking on a link and filling out a form. Author names and affiliations must be omitted. Requests for money based on personal hardship-for example, for a sick relative or a failed business. In this article, we’ll look at some of the most common ways scammers try to dupe Facebook users out of both their personal data and money. Social media companies try to moderate their platforms and keep them as clean as possible; however, it remains difficult to crack down on fraudsters who are determined to trick victims out of both sensitive data and their money. I urge everyone to be on their guard for possible COVID-19 scams and to look out for vulnerable family members, friends and neighbours who may become a target for fraudsters.

Fraudsters also look to trick victims via premium-rate number scams. And they don’t tend to stick to emails; sometimes fraudsters will try to impersonate Instagram support and contact you through direct messages as well. Don’t look at just one review website – make sure you check several. It’s highly improbable that you’ll find anything directly on their site since they will be moderating it, but victims of scams will quickly share their experiences on relevant review websites and online forums. Sometimes scammers will resort to more “analog” means to try and hoodwink their victims – fake support calls. Victims may receive unsolicited email messages or phone calls about a pressing issue involving their social security numbers or benefits and to resolve it they’ll have to pay a penalty using gift cards. What is a phone scam? Online scam prevention tip: Never reply to spam texts from unknown numbers or emails from unknown addresses. Instead, call your network provider’s support helpline or bank and ask them if the claims made are true and supply them with the numbers you have been provided with. The global nature of these scams, combined with the relatively low value of each individual con, means that they have largely escaped the scrutiny of law enforcement.

However, not all of them can be taken at face value and some of them can turn out to be outright scams. However, if a company is asking you for this information early (like asking for your social security number on a job application, or wanting your banking information before they can offer you the job), the job is likely a scam. You’ll usually be asked for your personal or financial information to receive the prize or money. Never share personal information with anyone who contacts you. Scammers impersonating the IRS or tax entities trick individuals into believing they owe money or are entitled to large refunds, aiming to extract funds or steal personal information. Scammers guarantee you’ll get your money back if they can’t get you a lower rate. They might guarantee that you’ll make money (those guarantees are false); promise that you’ll double your money quickly (again, that’s always a fake promise); or say you’ll get free money in dollars or cryptocurrency (free money? Nope, not ever). In this article, we look at an overview of the most common scams that you might encounter while you’re perusing your feed and connecting with other users through direct messages. We’ve looked at some of the most common eBay scams. The emails you may receive can take on various forms; however they usually impersonate a common Amazon dispatch email, which regular customers have encountered many times over. You can check whether your account was cloned by searching for your own name in Facebook’s search bar. Th is a​rtic᠎le has ​been c᠎reated by GSA Conte nt G en​erator​ Demov ersi᠎on!

Creating scam websites is one of the most common methods used by cybercriminals to lure unwary users. One of the best ways of protecting yourself from fraudulent demands for money is to have a good grasp of the law-for example you should never be asked to pay more than a month’s rent as a security deposit. Thus, the best explanation probably remains the strong decrease in new marriages in 2020 and 2021 (-10% to -50% per country, including -25% in Sweden), combined with additional aspects such as the rate of extramarital births (10% in Greece to 60% in France) and the rate of second and third children per marriage. Thus, most of the adverse events now visible in real-world data were probably already visible during the trials in 2020 but were ignored or even suppressed by manufacturers or regulators. Additional data shows that this increase really only affected people up to about 40 years of age. Note that Swedish data shows no increase in myocarditis among young females and among older adults (over 40), nor does it show an increase in mortality, not even in young males (although some sudden cardiac deaths may have occurred). These adverse events consisted mostly of so-called cerebral sinus venous thrombosis (SVT) in young people, especially in young females. Figure: Hospitalizations due to sinus venous thrombosis in Germany, 2019-2022 (Twitter). Figure: German adolescents hospitalized with myocarditis, 2019-2021 (Twitter). In February 2023, major German newspaper Die Welt (The World) was perhaps the first old-school newspaper to have covered the serious irregularities that occurred during the original Pfizer covid vaccine trials: “Covid vaccines: The many irregularities of the Pfizer trial”. This is why the entertainers, singers, actors, newsmedia, ministers and other top name celebrities, which support and promote the agendas of the New World Order are all millionaires! ​Conte nt　h​as been c re᠎ated  with GSA Conten​t Ge nera᠎to​r DEMO !

Most people who financially support terrorist organizations do not simply write a personal check and hand it over to a member of the terrorist group. The phone number appears to be a Voice over IP (VOIP) number. One British analysis claimed to have found a 25% increase in stroke-related hospitalizations in England following the mass vaccination campaign in early 2021. The data appears to have been stitched together from different sources and is not readily reproducible. It appears your submission was successful. Even though the server responded OK, it is possible the submission was not processed. Thus, once again, we see a protective effect of vaccination in senior citizens (by reducing severe cases of covid and covid complications), but a substantial increase in severe adverse events in young people, who didn’t even need covid vaccination anyway. For young and healthy people, the overall impact of covid vaccination has always been negative. There is clear evidence mRNA vaccines impact the menstrual cycle, but there is no evidence mRNA vaccines impact sperm quality. There is no evidence of a substantial increase in late-term stillbirths (0.5% of all pregnancies); if anything, mRNA vaccines might have impacted conception or early miscarriages (20% of all pregnancies and sometimes unnoticed). There is also clear evidence a covid infection increases the risk of miscarriage, but a “covid-only” explanation is contradicted by high-covid countries such as the US and the southern European countries that saw no unusual decline in births in 2022 (see chart below). Countries that had significant levels of covid in 2020 saw an increase in stroke-related hospitalizations and deaths, especially among males, but a stabilization or decrease following vaccination in 2021 (e.g. in the United States and in Scotland). The “mRNA infertility” explanation is contradicted by high-vaccination countries that saw no unusual decline in fertility, such as Belgium, France, Spain, Portugal, Italy, the US, Australia, New Zealand, Israel, and Chile (see chart below).

Back when he still practiced, my father occasionally saw this kind of thing firsthand. Other countries saw stable rates of stroke-related hospitalizations and deaths in both 2020 and 2021 (e.g. Germany and Switzerland as well as Austria and Canada). Many other countries either never approved the vaccine (e.g. Switzerland) or restricted its use in March 2021 due to cerebrovascular adverse events. A Swedish researcher calculated that for male adolescents, the risk of hospitalization due to vaccine-induced myocarditis was about 1 in 2000, while the overall risk (including outpatients) was almost 1 in 1000 (a figure estimated by SPR already back in 2021). This figure still doesn’t include subclinical cases without a diagnosis. In older people, myocarditis was linked to covid infection, not to vaccination. Non-covid mortality was also lower in vaccinated people, which is likely due to a combination of the “healthy user effect” and protection against severe covid (see chart below). The newspaper also mentioned two participants whose deaths shortly after vaccination (due to a stroke and a cardiac arrest, respectively) were recorded as “unrelated”. The Buenos Aires site managed 6,000 of the 40,000 Pfizer phase III vaccine trial participants. In particular, the newspaper covered the important case of then 35-year-old Augusto Roux, who suffered a serious case of vaccine myocarditis that was written off as a supposed covid case and “anxiety” by the principal investigator at the infamous Buenos Aires military hospital.

Contents: All-cause mortality / Myocarditis / Strokes / Births / Vaccine trial fraud / WHO treaty / Covid: a biodefense excercise? Finally, the newspaper noted that Pfizer excluded five times more people from the vaccine group than from the control group of the supposedly “double-blinded” trial. If you suspect you’re being led astray, ask for them to take the more direct route, then get a receipt and also take a picture of the registration number or the driver’s ID card so you can follow up with local authorities or your credit card company later if need be. Taxpayers need to protect themselves against social media scams, which frequently use events like COVID-19 to try tricking people. Federal Contracts, Timing and Evidence: Private Equity Deals Impossibly Link Bidens to COVID-19 Before It Ever Existed, How Can That Be? They’re all trying to cash in by amassing followers and using their popularity to seal deals with brands. If you are using MindMup for Google Drive, MindMup does not store the contents of the maps, but instead shares it with Google Drive. All one has to do is hook a few investors who are willing to get in early on a once-in-a-lifetime business venture. In July 2015, the Southwark Roman Catholic Diocesan Corporation sold a 250-year lease for a sliver of land to PE Mount Carmel, a partnership between property developer Portchester Estates and Glyn Watkin Jones, the chairman of one of Britain’s largest construction firms.

Business email compromise (BEC) has continued to grow into a billion-dollar industry as cybercriminals turn to it as their preferred scam. Online scams are more prevalent and ever-increasing in sophistication but anyone can fall victim to even the most obvious scam if they’re not paying close attention. And read more about other common investment scams. Online scams can take many forms, from phishing messages and fake online marketplaces to elaborate fraudulent dating profiles and too-good-to-be-true investment deals. Block unwanted calls and text messages. The same goes for your blog and even e-mail messages. Second, since the log contains an entry for each individual user-to-user trade, I aggregated every pair of trades involving the same user that occurred within 2 seconds from each other, assuming these belonged to the same market buy/sell (2 seconds to account for trading engine lag, which God knows was sometimes enormous on Mt. Gox). Unlike the website-based image schemes, however, the image itself is shared only between the user and the browser, and not between the user and the website. However, despite groups like Drug Policy Alliance advocating against drug courts, they don’t seem to be going anywhere. However, the logs only went as far as November 2013; luckily, I was able to detect the buying pattern in the last few days of November.

Since Willy was buying in such a recognizable pattern, I figured it would be easy to find in the Mt. Gox trading logs that were leaked about two months ago (there’s a torrent of the data here). What happens when fully half of the population feel as though they have been disenfranchised and were forced to watch the theft play out right in front of them while politicians told them, “Nothing to see here”? The bot was dubbed “Willy” at some point, which is the name I’ll continue to use here. At this point, I noticed that the first Willy account (created on September 27th) unlike all the others had some crazy high user ID: 807884, even though regular accounts at that point only went up to 650000 or so. Then the first plane hit. If Democrats are allowed to steal this election in plain sight, then all is lost, including hope. No hope for honest elections. No hope for redemption. No hope for freedom. There was always hope. Perhaps this is why others had been unable to find him in the database: there were plenty of people who knew of its existence (in fact the OP of this thread allegedly coined the name “Willy”).

But one way that crypto fraudsters attract people is by investing in heavy marketing – online advertising, paid influencers, offline promotion, and so on. Today, both of those things are in peril, but in a far more pernicious way. The relatively modest fee for this service can often uncover tax savings far in excess of the initial fee. U.S. Department of Education, Office of Under Secretary Planning and Evaluation Service. A denial of service attack, which involves bombarding a system to the point where it is inaccessible for normal usage, can render your cloud services temporarily unavailable. Most of the country was going about its normal business that morning, another mundane Tuesday. Account 698630 actually had a registered country and state: “JP”, “40” – the FIPS code for Tokyo, Japan. They understand they are part of neighborhoods, communities, and a country based on laws that find their foundation (mostly) in the Constitution and values that find their inspiration in the Declaration of Independence. Such are the things revolutions are made of. There were several peculiar things about Markus. If you’ve given away money or information because of a scam, there are things you should do. If they want money for any reason, they’re crooks. Don’t want sticky fingers to come between your smartphone and your bank account? The courts’ recognition that Coons was trafficking in junk science and Merillat in fabrications may have come too late to save Coble’s life. Other information may come from federal and state public records, as well as from your social media accounts. They may even threaten that you’ll be arrested if you don’t pay. As such, even though Americans generally have a negative perception of Congress (18% approval rating), they remain engaged because every two years, they have an opportunity to “throw the bums out!” And while they almost never actually do that, Americans feel as if they have a say. This　was c reat ed with GSA C ontent  Gen erator D emov ersi on!

While the police and other government officials play a role in dealing with outliers, for the most part, Americans pay their taxes, obey the law, and avoid confrontations with their neighbors voluntarily. Another tactic is to make the displayed text for a link appear trustworthy, while the actual link goes to the phisher’s site. The message ends with a link to a bogus website mocked up to look like a legitimate NHS platform. But the example of his case already shows all who are willing to look why the death penalty is never justice, and why it should be abolished once and for all. Sustainable fabrics are produced without federal guidelines and certification. If you suspect you are a victim of immigration fraud, you can report it to the Federal Trade Commission or your state consumer protection office. If you notice a charge you didn’t make (no matter how small), report it immediately to your credit card issuer. If the physical card is not lost or stolen, but rather just the credit card account number itself is stolen, then federal law guarantees cardholders have zero liability to the credit card issuer. Individual consumers can request copies of their credit reports and credit scores, as well. The business offers discounts or extras in coupon books that promoters sell to consumers. If you’re on Twitter or you run a personal blog, consider using an alias so that those who do business with you (now or in the future) will be shielded from any potentially controversial statements you may make. The car may be able to run on lower octane fuel, but it’s not ideal – sort of like how you could survive on a diet of licorice, but not for long. Coble has since continued to fight in lower courts to overturn his death sentence, which still stands despite the fact that the state of Texas has long since given up defending the merits of Coons or Merillat.

KANSAS CITY, KAN. – A Kansas man who ran an autopsies-for-hire business was indicted today on federal fraud charges, U.S. From domestic problems to business fraud to International cases, we step into the victim’s shoes and go the extra mile until the job gets done right! We are a company that has proven capability to handle complex investigative assignmnets and we have compassion and understanding for people who come to us with personal or business problems. The Better Business Bureau (BBB) of Fort Worth, Texas, reports the same — it gives CAA a rating of C-, mostly for complaints about CAA’s marketing practices. Do they sound natural or are they short and repetitive, using a lot of the same phrases? One of the phrases involved in the scam was tweeted more than 3,000 times in the space of four hours, with tweets being sent from IP addresses linked to many different countries. IP addresses and personal data are never saved or shared during a weather search on Startpage. Be alert to counterfeit products like sanitizing products and personal protective equipment (PPE), including N95 respirator masks, goggles, full-face shields, protective gowns, and gloves. At Inter-Pro Investigations, our primary mission is to solve people’s problems, be it personal or business. 2) keep the risks of the golf course developer’s business decisions where they belong: with the developer and the development team. Design teams for master planned golf course communities (the developers, architects, planners and marketers) are indifferent to the risks their business decisions create for the homeowners in these developments. A scammer contacts you pretending to be from a legitimate business such a bank, telephone or internet service provider. The phone rings, a scammer poses as your bank’s fraud department.

This has been generated  with the  he​lp of GSA Con​tent G enerator D emover᠎sion .

Be careful when using popular search engines to find support phone numbers. The guy one or two people behind you filmed the entire transaction including your PIN on his mobile phone. They may have your entire card number stolen from another source. Next thing you know your card is charged every month and the company makes it very difficult to cancel the charges. Initially started in Singapore, the company is quite popular in major countries and has members from all around in awe of the company. This site does not recommend purchasing property adjacent to a golf course: bad property can turn into a nightmare and there are plenty of alternative home sites (on lakes, open space, parks and the like) that are not dangerous. Homebuyers need to review two key areas before purchasing property adjacent to a golf course: (1) is property outside of the Minimum Safety Envelope (MSE) for the golf course and (2) is the developer using any of the language developers typically employ to deceive homebuyers and strip homebuyers of the safe and quiet enjoyment of their home. As developers of golf courses are well aware, it is impossible for a buyer to make an informed decision on the safety of property adjacent to a golf course by visual inspection.

Design team indifference to Safety. Safety and Land Fraud. McStain (summarized below) where the homeowner recovered $700,000 from a developer for land fraud. Plans and or aerial photography are available through the developer or the planning and zoning office. The only way to tell if a specific property is safe is by the computation of the MSE off of the scaled plans of the golf course or scaled aerial photography. Further these teams take whatever steps are necessary to conceal the dangers of the specific property being sold and transfer the risk of those concealed dangers to the homebuyer. Worse still is a “phantom delivery,” in which the movers will pack up your stuff, take your money, and disappear. You don’t have to wait long to use the money, but that doesn’t mean the check is good.Under federal law, banks have to make the funds you deposit available quickly-usually within one to five days, depending on the type of check. Any damage deposits or other funds paid to the Owner using the Platform that are not returned due to damage or non-compliance with the Owner’s Rental Agreement and/or cancellation policy. Sometimes thousands more that has been borrowed or stolen to the scammer via an untraceable and/or irreversible means such as wire transfer. By the time the check bounces, the “employer” is nowhere to be found, and the unsuspecting employee is out hundreds or thousands of dollars of their own money.

“We’re all suffering from that sucking sound of hundreds of billions of dollars leaving our economy,” Kristin Judge, the CEO and president of the Cybercrime Support Network, says. In response, Smith and his representatives “repeatedly lied” about the supposed fraud and AI-generated creations, says the indictment. The Colorado Department of Labor and Employment was one of the first agencies to begin an aggressive fraud detection and prevention program when this issue began to present itself. The statement itself must be one of fact, and not opinion. There must be subject matter jurisdiction. If the developer does not warrant to you in writing that the property will not be subject to golf balls landing on, flying through or striking the property. And since the proxy server attempts to delete or bypass any suspicious elements on the returning Web page, a lot of pages will load with errors. These tools crawl the web and test sites for spam and malware. When searching for something on the web you come across a website with a great deal. Thinking you just made out on the deal you take the bait. I always find time to respond because I take comfort and pride in the fact that providing quality investigative service to people in need is my obligation to every client. Note that as soon as our Delivery Team confirms your informations, it will take only one working day (24 hours) for your package to arrive it designated destination. We are at your service 24 hours a day 7 days / week, because we know that difficult situations can occur at any time of the day. Fraud prevention, identity verification, due diligence, compliance, PEP and watchlist screening, credit risk assessment, know your customer, big data solutions. We reunite people with lost loved ones and we try to help our clients in their most difficult situations, even when they can’t afford to hire us, because we know it’s the right thing to do.

The purpose of this scam is to trick you into thinking a payment has been made using your credit card. All you need to do to is send them personal information for a pre-employment credit check, complete your application, or give them the information they need to complete the process so they can bring you on board as a new employee. Apart from technological solutions, peers should always remain alert about any suspicious activity within the process. Somehow that’s safer. Try that, trigger another fraud alert at paypal, but somehow manage to persevere and my laptop is on its way. Mystery shopping is a fun and simple way to make extra money – but you have to vet the opportunities. This will give you an opportunity to see if there are any issues with the property that might not have been disclosed. It’s crucial that you inspect the property in person before making any payments or signing any contracts. They can verify if the offer is legitimate or if it’s a scam. Most traditional banks also offer online banking features tied to a regular checking account, so that you can access your money at a branch, an ATM, or online. I don’t know about you, but I would argue that Bitfinex announcing they had banking problems publicly would be pretty bad for BFX token to equity conversions… It’s really annoying. No matter how much documentation I provide that they received the newsletter and that they signed up for it, the banks don’t care. It’s essential to keep your software up to date as new threats emerge regularly in the cyber world. Once they have you hooked, they could try to install malware onto your devices with the fake software they’re offering. Please as soon as you confirm the money in your account do inform me so that I will send you account for you to send me some money to enable me arrange my self and settle my debts here as you know that I have borrowed a lot of money.

Here are some tips on how to avoid scams when renting a mobile home from an owner. Before renting a mobile home, do your research on the owner and the property. In conclusion, renting a mobile home from an owner can be a great option as long as you take necessary precautions against scams. In cases where homeowners suspect fraudulent activity on their home titles, legal assistance may be necessary. I retain your personal information only for as long as necessary to provide you with my services and as described in my Privacy Policy. It also has the advantage of keeping your personal information in a limited number of online locations. Apple never asks for this information to provide support. Under “punishment,” the draft bill says those guilty of an offence could receive a fine of not more than $5,000 plus not more than double the amount of the income support payment “that was or would have been paid as a result of committing the offence” or “both the fine and imprisonment for a term of not more than six months.” The bill does not say when those provisions would take effect, which suggests that section will not be enforced retroactively. Contact your local authorities and report the incident to Norton’s customer support team so they can take appropriate action against scammers. If you think you’ve been a victim, report it to the online authorities. Click the GREEN BUTTON at the tops of this page to report your scam. In addition to reporting scam phone numbers, individuals can take proactive measures by implementing call blocking and filtering apps. Both Android and iOS operating systems offer call blocking and reporting functionalities, allowing users to flag scam numbers and report them to the respective platform for further investigation. Many government agencies and consumer protection organizations have established dedicated hotlines or online portals where individuals can report suspicious calls. ᠎Conte᠎nt has ᠎be en gen erated ​wi​th G SA​ Con᠎tent ᠎Ge nerator ​DEMO​!

If you come across a suspected Norton renewal scam, it’s crucial to report it immediately. This ensures that any information you provide during the renewal process remains encrypted and protected from potential hackers. However, scammers often take advantage of this renewal process by creating fake websites or sending deceptive emails claiming to be from Norton. Avoid clicking on suspicious links from emails or unknown sources as they may lead you to fraudulent websites. Call blocking apps allow users to create lists of trusted contacts while diverting calls from unknown or suspicious numbers directly to voicemail. By utilizing reverse phone lookup services, reporting scam phone numbers, and implementing call blocking apps, you can effectively check and identify suspicious calls before falling victim to their deceitful tactics. One of the most effective methods of checking scam phone numbers is by utilizing reverse phone lookup services. One way to protect against home title fraud is by monitoring your home title regularly. Never rent a mobile home based solely on pictures or descriptions provided by the owner. If there are any terms or conditions that seem unclear or suspicious, ask for clarification from the owner or seek legal advice. Here are some ways you can protect your home title from fraud and scams. Here are some tips for avoiding scams when hiring a NYC movers company.

The paintings are represented as original and valuable art by up-and-coming talents but are in fact cheap, mass-produced works bought wholesale from China. How often are you in the care of Recovery Girl? But in the end, the government presented and a number of consulting firms are stepped forwarding in to stop this criminal activity. However, no criminal charges could be placed so there was no threat of imprisonment for the banker who divulged information. However, it’s worth noting that up until 50 years later, the U.S. However, using a YouTube proxy might be the solution you need. However, there are those who seek to take advantage of homeowners by committing fraud and scams related to home titles. It’s essential for homeowners to seek legal assistance as soon as possible if they suspect any fraudulent activity on their home titles. Title insurance protects homeowners against financial loss resulting from defects in their property’s title. Home title fraud occurs when someone illegally transfers ownership of a property by forging signatures or using other fraudulent means. When consumers can’t spend money, companies can’t sell products; low sales means lessened value, and so the company’s stock price per share declines. Once the scammer has transferred the ownership, they can then obtain a mortgage or sell the property without the real owner’s knowledge. Be cautious if the owner requests upfront payments before you’ve even seen the property. This is a red flag and could indicate that the owner is trying to scam you out of money without providing any actual rental services. Make sure you read and understand all rental agreements before signing anything. Look up the owner’s name and contact information online to make sure they have a legitimate presence.

This scam is often intricate and they often send an email with a toll-free number that impersonates another company. Or, say you’ve started a moderately successful small company. So far, the company has processed around 50 million claims. According to evidence presented during a six-day trial, Tarik and his father Izzat Freitekh, 55, obtained $1.7 million in fraudulent proceeds obtained by submitting multiple fraudulent PPP loan applications for four companies owned by Izzat Freitekh. 12. Companies can implement security awareness training to ensure employees are aware of the risks of these attacks and how to mitigate them. Offset companies that fund forestry projects should be especially up-front about the projects’ permanence. I have also informed Her Excellency Ms.Susan Shabangu regerding the court order to change the beneficiary of the fund to your name and she advise me to Further on. You can start with a search engine such as Google, but you’re likely to get an overwhelming amount of information unconnected to you – or about people who share your name or screenname. If you don’t fulfill the requirements, you’ll get redirected to a search engine instead. Similarly, literary agents don’t ask you to pay anything. And even in the rare case that a Gmail user is aware of their infinite set of addresses, and they’re aware of the phishing attacks that this can expose them to, this user is unlikely to pick up on it, because the user interfaces of Gmail and Inbox don’t hint anything about a possible scam. Even the most technically minded Gmail power user refers to “my email address”, not to “my infinite set of email addresses”. This  post w᠎as generat​ed  by GSA Conte nt G enerator  Demover sion.

The scam fundamentally relies on the Gmail user responding to an email with the assumption that it was sent to their canonical address, and not to some other address from their infinite address set. A key innovation is the “scroll jail” that traps the user in a fake browser. One of the most rapid areas of innovation in these three areas is the fine-tuning of fraud prevention scores. For industries with significant on-site work requirements, such as construction or mining, geofencing helps ensure worker safety by monitoring their presence within designated safe areas. User areas include law enforcement, financial services, underage drinking control, check cashing and credit card control, facility access control, and other areas where ID verification and driver’s license checks are necessary. It just copies the marketing text off my site, then shows a new bitcoin address for each user (I wonder if it’s a hardcoded list?), and the trail ends there. Often, the target of the attack will receive an email or text message about something they would possibly want or need with the hope of tricking them into opening or downloading the message. Often, when a new item is introduced, scammers claim that it has somehow changed the way customization works; this has never been true. 8. There is nothing more critical to true success than openness, honesty and integrity.

Scammers send a check for way more than you expected. Some suggest that because earning gold the usual way is such a slow process, MMORPGs reward people who have a lot of time on their hands and punish those who have busier schedules. He knows the industry well, and he knows how investors can suffer at the hands of corrupt brokers and financial institutions. This happens almost automatically and everyone knows the feeling that a certain action, which once seemed difficult, is now quite easy. This is a statement not that something is true right now but that something will occur in the future. You’re now subscribed to our newsletter. The payments page was again very similar to SMS Privacy, with much of the text copied verbatim. On the basis of “fake it until you make it”, he got an MVP up and running quickly by copying the SMS Privacy marketing text and accepting payments straight away, but he lost interest and never got around to actually building the service. Criminals this year also turned their attention to stealing Economic Impact Payments as provided by the Coronavirus Aid, Relief, and Economic Security (CARES) Act. There’s not even any evidence that it can process payments. There’s no evidence that this site can actually provide the service promised. Dating websites can be great for meeting new people, but unfortunately, romance fraudsters, aka catfish, also use these sites to find their victims. Popular sites include Bit Blender and the now-defunct Helix by Grams. 18. Don’t ever take credit for others’ work. Either finish the project or take the site down. The Web is a worldwide network, and no country’s laws can compel a site to remove specific content, even if that site is hosted in the United States.

Moderation keeps the site focused on interesting technical content. Eve had paid for these shows. Eve loves her TV! Wunfinance helps me manage my accounts so I stay on budget. It was also reported that the Indian athletes were forced to stay in terrible conditions instead of the accommodation allotted to them by the authorities. If you’re a would-be customer: stay away from anonymousbtcsms. My payment transaction was first mined over 3 hours ago, and has since had over 20 confirmations, and yet there’s still no mention of it (not even showing up as unconfirmed) on anonymousbtcsms. Still others would say that Netflix’s “update your payment details” email should force a manual login, instead of using an authenticated link. If someone accidentally adds dots to your address when emailing you, you’ll still get that email. Convincing phishing vuln, but still unpatched. Here I show that this is a new kind of phishing scam which is enabled by an obscure feature of Gmail called “the dots don’t matter”. Gmail feature is in fact a misfeature. They should officially acknowledge that dots-don’t-matter is a misfeature. Some Gmail power users might claim: “The dots-don’t-matter feature is great. Finally, Gmail users should be able to opt out of dots-don’t-matter. Even those Gmail users who are aware of their infinite set of addresses are probably unaware of the scams that this exposes them to. Spear phishing targets a specific person or enterprise, as opposed to random application users. But using someone else’s address on signup only cedes control of the account to that person. It goes without saying that the person or property is being used without permission.

If a firm asks you to share your private keys to take part in an investment opportunity, it’s almost certainly a scam. And that’s certainly the case here.Lottery scams usually take the form of an email message (but sometimes notifications also arrive by mail) saying you have won money in a draw connected to a big sporting event, like the Olympic Games.Recent lottery sports scams have included the names of big companies involved in sports event sponsorship, in an effort to increase their credibility. Interestingly enough, some of the Cash App scammers use their other scam accounts to foster fake engagement by liking, retweeting or replying in an effort to create a sense of legitimacy around their scams. This is how some rental scammers try to lure you in and an easy way to know how to spot a scammer on Craigslist. Know what you’re signing up for (and who’s providing it!) before you download a new application to your smartphone, and guard your phone as you would your wallet or your credit cards. And finally, after double- and triple-checking all your work, signing all the papers, and dropping the whole shebang in the mail, you wait weeks and weeks for that much-needed return to come back. Conservative dentists might be content to wait years for a tiny cavity to become bigger before drilling, for instance, while more aggressive ones might want to work on it immediately. These loans maintain a discounted (and usually affordable) fixed interest rate for a set number of years and then adjust to a higher rate. So, in the interest of being informed (and staying safe), here are some of the five most common LinkedIn scams everyone needs to have on their radar.  Art​icle w as generated ᠎by G᠎SA Conte​nt Gener​ator Demov ersi​on!

On 22 April 2013, separate Public Interest Litigations (PIL) were filed in Guwahati High Court by RTI activist Akhil Gogoi and in Calcutta High Court by advocate Basabi Roy Chowdhury and subsequently by advocate Rabi Sankar Chattopadhyay and Bikas Ranjan Bhattacharya, both seeking CBI investigation against the Saradha Group and other chit fund companies. When enough companies lose their values at once, the stock market crashes. The giant investment bank’s worth sank enough that it was purchased in March 2008 by competitor JPMorgan for $2 per share. A bad enough crash can lead to a depression; in other words, an economy brought to its knees. In the 1990s, however, the owner of South Dakota-based Beef Products, Inc., devised a way to treat this scrap meat, separating the fat from the lean with heat and then penetrating it with gaseous ammonia — that’s right, ammonia — to remove the bad bacteria. When things are bad at Fannie Mae and Freddie Mac, things are bad for the housing industry. Isidore, Chris. “Housing slowdown continued in August.” CNN Money. Fraud of all kinds has been around since old age, after all where there’s money there’ll be people ready to steal it. But that doesn’t mean people don’t have their doubts about the product.

Foreclosures still would have deflated housing prices. The presence of more homes on the market brought down housing prices. In fact, because LFTB is designed as a filler to expand the supply of ground beef and its presence makes meat more affordable, if a supply of meat were tainted with E. coli or salmonella, then the fact that LFTB had been added to it would mean it would actually reach and potentially harm more consumers, public health lawyer Michelle Simon told ABC News. Plus, Zirnstein told The Daily that he thinks the overall protein quality of ground beef is compromised when LFTB is added. During 2008, a new write-down of billions of dollars on one institution or another’s balance sheet made headlines daily and weekly. Mobile banking also offers the promise of immediacy, and can send alerts if your account balance drops below a certain threshold or if suspicious charges post to your account. Consumers are increasingly drawn to the convenience of mobile banking, and use banking apps, mobile browsers or text messages for everything from transferring funds and completing stock transactions to checking their account balances or depositing checks. Last but not least, install mobile security software such as Mobile Defense or Lookout (for Android) or MobileMe (for iPhone), which allow you to remotely “wipe” your phone, erasing all of your information in the event that your phone is ever lost or stolen. What can banks do to ensure the security of online banking apps, and how do you know if your banking app is secure? Hundreds of financial and personal banking apps are available in the Apple App Store, the Android Market and BlackBerry App World. The description in the App Store or Android Market might sound like just what you’re looking for, but what do you know about its source?

These can include “up-coding” or “upgrading”, which involve billing for more expensive treatments than those actually provided; providing, and subsequently billing for, treatments that are not medically necessary; scheduling extra visits for patients; referring patients to other physicians when no further treatment is actually necessary; “phantom billing”, billing for services not rendered; and “ganging”, billing for services to family members or other individuals who are accompanying the patient but who did not personally receive any services. We will share information with third parties who perform services on our behalf. The system was created by Insurance Services Office, Inc., and covers auto, property and liability claims. These units generally consist of experienced claims adjusters with special training in investigating fraudulent claims. The USDA claims its inspectors will certify that ground beef labeled as either “contains Lean Finely Textured Beef” or “LFTB free” is true to those words. There are fraudsters making all kinds of claims to trap victims online – from fake investment opportunities to online stores – and the internet allows them to operate from any part of the world with anonymity. If your phone (or a banking app on your phone) stores personal information such as passwords, account numbers or transaction histories, your data could become accessible to someone who finds or steals your phone. Until then, keep the following tips in mind to ensure that your mobile banking transactions are secure. Adams, John. “Two In Five Consumers Believe Mobile Banking Is Unsafe.” Bank Technology News. Alternatively, a user could become an unwitting beta tester for a well-meaning but inexperienced developer who’s still working out the security flaws in his first-ever banking application.

As we progressed towards launching the tender, it became apparent that markedly different views existing in country as to the value of IBRA’s pursuit of potential bank fraud related investigations. Under the Electronic Fund Transfer Act (EFTA) you need to report and dispute unauthorized transactions as quickly as possible to limit your potential losses. Perhaps the unseemly optics of being a defendant in an action for fraud, plus the possible financial impact, could chill the passion for integrating pseudoscience into otherwise respectable medical organizations. No matter how you paid – debit or credit card, mobile payment app or wire transfer, gift card, cash reload card, or cryptocurrency – immediately contact the company you used to send the money, report the fraud, and ask to have the transaction reversed, if possible. Anyone can be the victim of a pension scam, no matter how financially savvy they think they are. I chose to open a gross money market savings account for the deposit of this money as that way it will be a separate account which will draw interest until Susan can let me know what she wishes me to do with the funds. Roy infact recruited a number of local staff, organized an office premise separate from IBRA’s and embarked upon a widespread campaign to seek donor funding for training and to forge working relationships with other nation’s authorities. If you have encountered a suspicious call or message in the past, make note of the number and research it further online. A᠎rtic᠎le was gen erated ᠎by G​SA C on​tent  G ener᠎ator D em​ov ersi on!

“When individuals knowingly make misrepresentations to gain access to federal contracts set aside for small businesses, they will be held accountable,” said Inspector General Hannibal “Mike” Ware. 11) Fraud Bureau set up in the state police office. Again, check your state’s specific requirements: Here are links to the 50 state DMVs. Please click here to browse our Russian scammers and Russian scammer photos. Check the details listed here. This web portal exists to provide the general public a platform to confidentially provide information related to someone believed to be commiting WSIB / WCB fraud. Do you know someone exaggerating an injury to lengthen their WSIB or WCB claim period? We know. We go after them. When you find unauthorized bank transactions do you know what to do? On theses pages one will find many Russian scammers and learn about the tactics they use to scam. Lots of fake websites use free SSL certificates. The escape artist used a trick setup to free himself after his assistants had elaborately locked him up. Sensitive information cannot be held without a strict reason for doing so, that includes race, sexuality, religious beliefs and physical or mental health. By doing so, Bart can avoid a probate proceeding after his death and reduce estate taxes to Bart and Andrew. This was gen er at​ed by G​SA C᠎ontent Generat or Dem​ov​ersi on !

Verify business addresses by doing an online map search and looking at the location using the street-level view. One important step for businesses to take is preventing prospective attackers from accessing the corporate directory, which includes names, email addresses and other personal employee information. There are regular fraud and scam prevention seminars taking place that arm you with the most up to date information to keep you one step ahead of the fraudsters. ” Actually there is a simple answer. Lindsay Connors was charged with resisting arrest, interfering with an arrest and simple assault. They also said Lindsay Connors began to interfere during her brother’s arrest, striking a police officer on the arm and chest area. You know things are going bad for you when your neighboring town’s police force arrest you and your family… I don’t know how Hans’s parents treated him, but if you’re not praised as a child then the adult can be incapable of accepting praise. Moving forward, we’re going to give you a few more examples of Apple ID phishing scams so you know what type of content you should watch out for. Your identity will not be used or disclosed and you will never have to give evidence or testify. Also the name of the person where the money was sent, addresses, email addresses, Russian scammers photos and description of the Russian scam that have taken place. ᠎Da ta h as be᠎en c᠎re ated by GSA Conte nt  Gen᠎er ator᠎ Demov᠎er᠎si​on !

We publish the name of agencies and names of Russian scammers involved in dating fraud. All states belong to the same lobby organization, the National Association of State Workforce Agencies. 140 people throughout the United States during the last 21 years who have been defrauded of their hard-earned money by unscrupulous oil and gas companies. 1. The United States may establish transferee or fiduciary liability by filing a suit in district court pursuant to IRC 7402 and 28 USC 1340 and 1345. This suit is brought against the transferee or fiduciary and results in a judgment against the third party, permitting collection from any of the transferee’s or fiduciary’s assets. 2. To hold a transferee or fiduciary liable for another’s tax, the IRS mails a notice of transferee or fiduciary liability to the transferee or fiduciary’s last known address. With the press of the right thumbstick, a jump is made to the pins section, where users can place their favorite games and apps (the next Xbox update, scheduled to drop in March, will address the ability to move these pins around). Ensuring you have a solid data protection policy in place will make sure you are only keeping necessary information as well as protecting customers and the business from scams by employing a strong security system. Banks have prevented more than £1bn worth of fraudulent business loans being paid out from one of the government’s emergency Covid schemes. By acquiring HFC, HSBC took on the bank’s debt recovery business on behalf of leading British high-street retailers relating to the use of store cards, including B&Q, Dixons, Currys, PC World, Furniture Village, among others. Police said he then began to intervene on their behalf and also was arrested. These vastly overpriced tickets may never exist in the first place, and if you are unlucky enough to fall for the scam, then you are unlikely to be able to recover your money.

False pretenses – acts or behaviors by a person with the intent to deceive another person.Perpetrator – a person or entity who commits crime.Pyramid Schemes – an illegal investment scam created by a person or entity that is based on a hierarchical setup. “Mail ballots are vulnerable to diversion, coercion, and influence by organized vote harvesting schemes. “Everyone who voted in it, their vote counted,” he said. Many HSI agents have been deployed to the southern border to help detect illegal immigrants who are lying about their familial relationships in order to take advantage of U.S. 6: Immigrants Commit More Crimes than U.S. The Department of Homeland Security revealed just how common “fraudulent families” are among the thousands of illegal immigrants reaching the U.S.-Mexico border every month. HSI agents specialize in criminal investigations related to national security threats, working to uncover human smuggling, child exploitation, drug smuggling, and other criminal activity. HSI is determining whether these children are involved in child smuggling rings -recycled in and out of the U.S. HSI also began tracking family units in May who entered the U.S. About half of the confirmed fraudulent family units were identified prior to DNA testing when the adult alien recanted their claim of a familial relationship when asked to consent to the test,” Nevano said to lawmakers on Wednesday. Post was gen erat​ed with the help  of GSA​ C​on​tent  Gene᠎ra​to r DE᠎MO .

Investigators have identified additional fraud since implementing a DNA testing program on illegal immigrant adults who arrive with young kids that they claim to be their children. They are among the approximately 1.5 million children in America who have autism — a condition that interferes with a child’s ability to communicate and interact socially. Lactic acid is found in sour milk, but you may have also heard of or tried other AHAs, such glycolic acid, from sugar cane, which is also a popular ingredient in anti-aging topical skin care products. Sixteen family units were found to be fraudulent during the testing. “During this operation, a total of 84 family units were DNA tested after providing consent. “Specifically, a total of nine (9) military ballots were discovered to have been discarded,” the letter continued. Attorney David J. Freed said in a letter to Shelby Watchilla, Director of Elections of Luzerne County Bureau of Elections. Election fraud, particularly an organized mail ballot fraud scheme orchestrated by political operatives, is an affront to democracy and results in voter disenfranchisement and corruption at the highest level,” Attorney General Paxton said in a statement. “Elections that have been held with mail have found substantial fraud and coercion,” Barr told the network. “It is an unfortunate reality that elections can be stolen outright by mail ballot fraud.

“The four individuals-Charlie Burns, Dewayne Ward, Marlena Jackson and Jackson’s husband Shannon Brown, a Democrat who was serving as Gregg County’s Precinct 4 commissioner-collectively stand accused of 134 different felony charges of election fraud and ballot tampering,” Newsweek reported. The early notice gave election officials time to prevent any voters from being disenfranchised. Barr was alluding to the May 2017 District 6 City Council election between Monica Alonzo and Omar Narvaez where nearly 700 ballots – not 1,700 – were investigated for possible fraud. Chatham, a Democrat, worked for the district attorney’s office in between being a judge and in his current private practice. This case demonstrates my commitment to ensuring Texas has the most secure elections in the country, and I thank the Gregg County Sheriff and District Attorney for their continued partnership. “Prior to his interview, the Attorney General was provided a memo prepared within the Department that contained an inaccurate summary about the case which he relied upon when using the case as an example,” Kerri Kupec, a Justice Department spokeswoman, said in a statement to The Washington Post. The statement from the Texas Attorney General’s office said that a grand jury had returned indictments of 23 felony counts against Democrat Commissioner Brown, 97 felony counts against Jackson, eight felony counts against Burns, and six felony counts against Ward. John Tyler was the country’s 10th president, and he was the first vice president to assume office after the sitting president, Harrison, died.

The news comes after federal law enforcement officials announced on Thursday that a handful of military ballots had been discarded in the swing state of Pennsylvania and that out of all the discarded ballots that were opened when they were discovered, all of them had voted for President Donald Trump. The Federal Trade Commission’s Fair Credit Reporting Act (FCRA) was put into effect in 1971 to protect consumer rights. Categories Ultimate Consumer Guides Tags AIRBNB, CREDIT CARD, CREDIT CARD CHARGEBACK, CREDIT CARD CHARGEBACK PROBLEM, CREDIT CARD DISPUTE, CREDIT CARD DISPUTE GUIDE Help! If you need help with any problem, please contact us through this form. We’re always here to help. Keep reading for more links on the tax man. Also remember that your tax burden can be lightened by withheld taxes, deductions, exemptions and credits. We’ve assembled the 10 most common questions that every American asks about taxes, including, Why do we even pay taxes in the first place? You’ll also connect with other readers who want to make the world a better place. Let the early-adopters take the risks and make sure you don’t get involved with an exchange or wallet until you can be sure it’s legitimate. Without compatible systems, of course, merchants simply aren’t equipped to process digital wallet payments. So should we do nothing, just because things going wrong is a very natural process? An attacker can control everything below the line (and even some things above it) so you have to know where to look for reliable information. To determine the appropriate retention period for personal information we process, we consider the amount, nature, and sensitivity of the data, the potential risk of harm from unauthorized use or disclosure of your information, the purposes for which we process the data and whether we can achieve those purposes through other means, and the applicable legal, accounting, or reporting requirements.

UPS provides examples of these types of fraudulent communications on its fraud alert webpage. The two faces of real-time tracking – online advertising that constantly evaluates each individual’s economic potential and fraud detection that gauges a given person’s risk potential – are increasingly being enmeshed and integrated with one another. It is easy to confuse the two terms but have the same results. This new marketing scam is the exact same thing-just wearing different clothes. The main foolproof strategy of the company was based on the fact that after joining Questnet, the member can earn monetary benefits regularly courtesy the multi level marketing of the company. The company must disclose key information to you. They combine data collected for online fraud detection with offline identity records and information about someone’s financial situation. Every click on a website and every swipe on a smartphone may trigger a wide variety of hidden data sharing mechanisms distributed across several companies and, as a result, directly affect a person’s available choices. Hopefully this report’s findings will encourage further work by scholars, journalists, and others in the fields of civil rights, data protection, consumer protection – and, ideally, also by policymakers and the companies themselves. The major contribution of this work is a method for detecting stylistic deception in written documents. One method involves the scammer sending a message to the victim, while claiming to be a family member (e.g. “Hi dad, It’s me. While these results are good for privacy, they raise concerns about fraud. The most widely used ID card is the drivers’ license, which has often been issued without good verification of the person’s identity. These steps can help lessen your chances of becoming a victim of identity fraud, but nothing is a sure thing. Seal & Destroy Criminal Arrest: If a person is arrested or cited for either misdemeanor or felony welfare fraud, but the district attorney does not either file criminal charges against the defendant, or the district attorney does file criminal charges against the defendant, but the criminal charges are later dismissed, or the defendant is found “not guilty” after trial, then the defendant may motion the court to seal and destroy the fact of the defendant’s arrest or citation (See Seal & Destroy Arrest Record).

WhatsApp fraud, where criminals try to embezzle money from credulous, vulnerable victims, is rampant. Here are some ways a scammer could try to get your super. No matter, Diggy is here to bury the evil as usual. Here I discuss some methods that could help to protect potential victims, by adding some purposeful friction. You may find your career at a dead end in your current workplace, or you might only be able to realize your full potential in another position. If you’ve seen the classic 1960 movie “Spartacus,” you may be surprised to learn that the rebellious second-century gladiator portrayed by Kirk Douglas wasn’t actually captured and put to death by the Romans. Both many trivial and single consequential outcomes of this permanent sorting may lead to cumulative disadvantage, discrimination and exclusion, and may reinforce or even worsen existing inequalities. Pervasive social sorting. A wide range of companies can now identify, categorize, assess, rate, and rank consumers across platforms and devices. The report shows that a vast landscape of data companies has emerged that continuously share and trade digital profiles with one another. This landscape consists not only of large platforms such as Google and Facebook, credit reporting agencies, marketing data brokers, and digital advertising companies, but also of myriads of other businesses that sell products or services to consumers in sectors such as retail, consumer goods, media and publishing, telecommunications, and financial services.

After the rise of the Internet and online advertising in the early 2000s and the advent of social networks, smartphones, and programmatic advertising in the late 2000s, we are now witnessing a new phase defined by the traditional consumer data industries joining forces with the digital data industries. Enforcing transparency about corporate data practices remains one of several key prerequisites to resolving the massive information asymmetries and power imbalances between data companies and the people they process data on. For example, a negative result due primarily to misaligned expectations or due to lack of statistical power (small samples) is not a good submission. After all, they have to be good at gaining people’s confidence. Certainly, I have never seen something so blatant (except at Mozilla). Furthermore, data and analytics companies that perform risk assessments of individuals have started to provide their clients with services that integrate and unify data for risk management, customer relationship management, and marketing. In recent years, a wide range of companies has started to monitor, track, and follow people in virtually all aspects of their lives. Companies optimize their modes of data-driven persuasion to make users visit a website, click on an ad, register for a service, subscribe to a newsletter, download an app, or purchase a product. After a purchase is made and the payment has been placed in the seller’s PayPal account, the scammer asks the seller to ship their purchased item to an invalid delivery address. To address this problem, we present the first threshold signature scheme compatible with Bitcoin’s ECDSA signatures and show how distributed Bitcoin wallets can be built using this primitive. “Advertisers are increasingly looking to take advantage of optimized OTT ad buys especially using local broadcaster inventory,” said Jodie McAfee, senior vice president of sales and marketing at Inscape, in a statement. Th is content was created  with the help of GSA　C᠎on tent Generator D​emover sion .

Marketing and risk. Data that has been collected in the contexts of credit scoring, identity verification, fraud prevention, payment processing, or even healthcare increasingly find application in customer relationship management, online targeting, and other marketing purposes. Most marketing data brokers also trade many kinds of sensitive information about consumers, including about their financial situation. Any correspondence received, including envelopes. Second, businesses in all industries can now capture and measure every interaction with a consumer in real-time, including on websites, platforms, and devices that they do not control themselves. The buyer tells the consumer – aka, “seller” – that the payment will be made with a cashier’s check and, that for various reasons, it will be made out for an amount greater than the selling price of the item. His 2016 book Networks of Control is, according to the “International Association of Privacy Professionals”, a “slow-burning horror film”, and, according to Paul Nemitz, Director Fundamental Rights at the Directorate-General Justice of the European Commission, “a must-read for anyone who is interested in today’s data-driven world”. While stylometry techniques can identify authors with high accuracy in non-adversarial scenarios, their accuracy is reduced to random guessing when faced with authors who intentionally obfuscate their writing style or attempt to imitate that of another author. References: – “Use Fewer Instances of the Letter “i”: Toward Writing Style Anonymization.” Andrew McDonald, Sadia Afroz, Aylin Caliskan, Ariel Stolerman and Rachel Greenstadt.