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“Here are the top ten scams that are currently trying to relieve unsuspecting consumers of their hard-earned money. These have been categorised into two groups. The first five are those that try and fool people into sending money directly to the bad guys – pretending to be in trouble, a job offer, a favour etc known as 419 or advance fee fraud.

“The second five detail scams whose purpose is to steal personal credentials and computer data to convince the bank to send money. Here, at least, most banks will return the lost funds to consumers unless the bank can prove they were reckless.”

1. Social Networking scams
Fraudsters hack a social networking account, such as Facebook, Twitter, MySpace, or Bebo, and then contact friends and family of claiming that they are in trouble and need money to be sent immediately to a specified address.

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2. Prediction scams
This scam arrives in the form of an e-mail that provides the results of a football game taking place the following day, at no cost. The next day the receiver discovers that the prediction is true. Over the next couple of weeks further e-mails are sent providing results that also turn out to be correct.

Following a number of e-mails, another one is sent offering the recipient the chance to buy the results of future games for a hefty sum. The trick is that most of the people who received e-mails would have had a wrong result and so fallen out of the process. But statistically, a small proportion of all the people involved would have received e-mails with the correct results each time.

3. Economy-related scams
Prying on those in financial trouble, these scams can be performed via internet, telephone or post and include a range of financial help and offers such as loan and debt consolidation, fix-your-credit-rating, repossession assistance, phoney advance loans and mortgage foreclosure rescue schemes.

4. “It’s me” scam
This is a scam that has been prevalent in Asia but is now being seen in the West. The fraudster calls an elderly person declaring that their granddaughter has been in a road accident. Cries for help are screamed down the phone line and the fraudster informs the person that money needs to be sent immediately to cover the medical costs.

5. The “offer you can’t refuse”
This involves the sale of a product for which the fraudster provides an overpayment in the form of a cashier’s cheque, usually stolen, and asks for the excess to be transferred back. This can also occur when targets are offered a job, for example, to earn 20% commission. They receive a £10,000 cheque and are then asked to deposit it and return £8,000. The cheque later bounces, by which time the £8,000 is already in the hands of the bad guys.

High Heels and Dirty Deals

Thanks to The Dinnertime Bandit for sending me this.

The Rest is Up to You…

Michael Porfirio Mason
AKA The Peoples Champ
AKA GFK, Jr.
AKA The Sly, Slick and the Wicked
AKA The Voodoo Child
The Guide to Getting More out of Life
http://www.thegmanifesto.com

Cormega – Angel Dust

Tags: Crime, money, Online Hustles, tinypass

Los Palillos: San Diego murder-kidnap ring Indicted

The G Manifesto » 16 August 2009 » In Crime, Travel » No Comments

Los Palillos: San Diego murder-kidnap ring Indicted

The Tijuana Report: There is a War going on Outside

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Members of a group of Mexican drug traffickers have been indicted in the murders of nine people in the San Diego area — including two victims whose bodies were dissolved in acid, authorities announced Thursday.

The group of 17 men also collected hundreds of thousands in dollars in ransom payments for kidnappings, the indictment alleged. Victims were abducted by men dressed in police uniforms and wearing badges while walking down the streets or in their driveways, then held in rented homes and sometimes killed, authorities said.

The Tijuana Report: There is a War going on Outside

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“Los Palillos” gang — “The Toothpicks,” in English — operated in the late 1990s and early 2000s in Tijuana, Mexico, as a cell of the Arellano Felix cartel, named for one of Mexico’s most notorious drug trafficking families, said Mark Amador, a deputy district attorney. The gang of U.S. and Mexican citizens moved to the San Diego area around 2002 to deal in marijuana and methamphetamine after a leader was killed in a feud inside the Tijuana-based cartel.

Nine of the 17 men indicted by a San Diego County grand jury on charges including murder, kidnapping and robbery were in custody, and the others were at large. Authorities said three other men tied to the ring were recently killed in Tijuana.

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The Rest is Up to You…

Michael Porfirio Mason
AKA The Peoples Champ
AKA GFK, Jr.
AKA The Sly, Slick and the Wicked
AKA The Voodoo Child
The Guide to Getting More out of Life
http://www.thegmanifesto.com

A MIS ENEMIGOS- VALENTIN ELIZALDE

Tags: Crime, tinypass, Travel

London Jewellery Heist Valued at £40m

The G Manifesto » 16 August 2009 » In Crime, Dope, Style, Travel » 1 Comment

London Jewellery Heist Valued at £40m

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Robbers stole nearly £40m of items from a London jewellers in what police say was Britain’s second biggest robbery.

Two men with handguns threatened staff at Graff jewellers in New Bond Street on 6 August before taking 43 items.

They dragged a female member of staff outside as they left the shop and fired a shot, although no-one was injured.

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CCTV images of the two men have been issued. The £40m haul is exceeded only by the £53m raid on a Securitas depot in Kent in 2006, a Met spokesman said.

Det Ch Insp Pam Mace from the Flying Squad said: “This was a well planned robbery with a number of vehicles used to help the robbers escape.

Reward offered in bid to catch London jewellery robbers

“These men are extremely dangerous and fired at least two shots in busy London streets as they made their getaway.

“Someone knows who these men are, they would undoubtedly have spoken about it beforehand or boasted about it afterwards.”

The “smartly dressed” pair escaped in a blue BMW.

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Jewellery heist cops facing wall of silence

Detectives hunting the £40million gem robbers are being faced with a wall of silence from informants.

Criminals are staying tight-lipped as Scotland Yard tracks down the suited and booted gunmen who held up Graff Jewellers on August 6.

One possibility is the gang has a fearsome reputation for violence which is deterring lags from coming forward – despite a £1million reward.

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A police source said yesterday: “We are getting nothing from our informants – even though somebody must know their identities.”

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Gem robbers ‘used false plates’

Two getaway cars used in a £40m raid on a central London jewellers had false number plates, police have revealed.

Officers have also recovered a gun but said that it was not the handgun used by the raiders outside Graff jewellers in New Bond Street on 6 August.

Two cars used in the raid, a silver Mercedes B-class registration LV06 HFA and a blue VW Sharan, registration RA07 XEV, have not been recovered.

New theory over £40m jewel raid

The men who carried out a £40m raid on a jewellery store in central London had planned to carry out the robbery two days earlier, police say.

New images have been released of the suspects approaching the store in New Bond Street at 1640 BST on Tuesday 4 August, two days before the robbery.

Insurers have offered a £1m reward for information leading to the capture of those behind the robbery.

It is believed to be the biggest reward for such a crime.

Female hostage

“We believe this was more than just a practice run, and that they were planning on committing the robbery on the 4 August,” said Det Ch Insp Pam Mace.

“The stills clearly show the men outside Graff Jewellers, looking into the shop, and the blue BMW driving through New Bond Street.”

The robbers walked into the premises on 6 August, threatening staff with handguns before leaving the shop with their haul and a female hostage.

The woman was released outside the shop after the robbers fired a shot into the ground and left the scene in a blue BMW. No-one was injured.

The £40m haul is exceeded in the UK only by the £53m stolen in a raid on a Securitas depot in Kent in 2006.

A 50-year-old man who was arrested by officers in Ilford, east London, has been released on bail.

Thanks to everyone that sent this to me.

The Rest is Up to You…

Michael Porfirio Mason
AKA The Peoples Champ
AKA GFK, Jr.
AKA The Sly, Slick and the Wicked
AKA The Voodoo Child
The Guide to Getting More out of Life
http://www.thegmanifesto.com

Az Ft Cormega – No Holding Back

Tags: Crime, Dope, Heist, Style, tinypass, Travel

Viktor Bout: Thais reject US extradition request

The G Manifesto » 16 August 2009 » In Crime, People » No Comments

Viktor Bout: Thais reject US extradition request

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A Thai court on Tuesday rejected a U.S. request to extradite a Russian arms dealer who allegedly sold weapons to dictators and warlords around the world, raising the prospect that he could be freed by the weekend.

The unexpected ruling in favor of Viktor Bout was welcomed by Russia. The United States, which had mounted the sting operation that led to his arrest at a Bangkok hotel, said it was “mystified” by the court’s decision.

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Bangkok Criminal Court Judge Chittakorn Pattanasiri said Thai prosecutors have 72 hours to indicate whether to appeal, and, if not, Bout will be set free. If an appeal is filed, Bout will be held pending further proceedings.

The 42-year-old Bout, who has denied any wrongdoing, jumped up from his seat upon hearing Tuesday’s ruling and hugged his crying wife. He flashed a victory sign to TV cameras as he was escorted from the courtroom by guards.

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The Rest is Up to You…

Michael Porfirio Mason
AKA The Peoples Champ
AKA GFK, Jr.
AKA The Sly, Slick and the Wicked
AKA The Voodoo Child
The Guide to Getting More out of Life
http://www.thegmanifesto.com

ALC Theme (feat. Kool G Rap) – The Alchemist

Tags: Crime, People, tinypass, Viktor Bout

Michael Lewis: The Man Who Crashed the World

The G Manifesto » 16 August 2009 » In Crime, money » 1 Comment

Michael Lewis: The Man Who Crashed the World

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Michael Lewis: Goldman Sachs Rumors

Six months ago, I received an odd phone call from a man named Jake DeSantis at A.I.G. Financial Products—the infamous unit of the doomed insurance company, staffed by expensively educated, highly paid traders, whose financial ineptitude is widely suspected of costing the U.S. taxpayer $182.5 billion and counting. At the time A.I.G. F.P.’s losses were reported, it became known that a handful of traders in this curious unit had sold trillions of dollars of credit-default swaps (essentially unregulated insurance policies) on piles of U.S. subprime mortgages, but its employees hadn’t yet become the leading examples of Wall Street greed. And so this was before Jake DeSantis and his colleagues found themselves suburban-Connecticut outcasts, before their first death threats, before the House of Representatives passed a bill because of them (taxing 90 percent of their large bonuses), before New York attorney general Andrew Cuomo announced he was going after their paychecks, and before Iowa senator Charles Grassley said that A.I.G.’s leaders should follow the Japanese example and “either do one of two things, resign or go commit suicide.”

High Heels and Dirty Deals

DeSantis turned out to be a friend of a friend. He’d called because he didn’t know anyone else “in the media.” As a type he was instantly recognizable: a “quant,” a numbers guy who was allowed to take financial risks because of his superior math skills, but who had no taste for company politics or public exposure. He’d grown up in the Midwest, the son of schoolteachers, and discovered Wall Street as a scholarship student at M.I.T. The previous seven years he’d spent running A.I.G. F.P.’s profitable stock-market-related trades. He wasn’t looking for me to write about him or about A.I.G. F.P. He just wanted to know why the public perception of what had happened inside his unit, and the larger company, was so different from the private perception of the people inside it, who actually knew what had happened. The idea that the employees of A.I.G. F.P. had conspired to maximize their short-term gains at the company’s longer-term expense, for instance. He and the other traders had been required to defer about half of their pay for years, and intertwine their long-term interests with their firm’s. The people who lost the most when A.I.G. F.P. went down were the employees of A.I.G. F.P.: DeSantis himself had just watched more than half of what he’d made over the previous nine years vanish. The incentive system at A.I.G. F.P., created in the mid-1990s, wasn’t the short-term-oriented racket that helped doom the Wall Street investment bank as we knew it. It was the very system that U.S. Treasury secretary Timothy Geithner, among others, had proposed as a solution to the problem of Wall Street pay.

Even more oddly, the public explanation of A.I.G.’s failure focused on the credit-default swaps sold by traders at A.I.G. F.P., when A.I.G.’s problems were clearly broader. There was the mortgage-insurance unit in North Carolina, United Guaranty, that had taken on all sorts of silly risks in the past two years, lost several billion dollars, and replaced their C.E.O. There were the fund managers at A.I.G., the parent company, who had blown nearly $50 billion on trades in subprime mortgages—that is, they had lost more than A.I.G. F.P., whose losses stood around $45 billion. And there was a pattern: all of this stuff had happened since 2005, after an accounting scandal forced C.E.O. Maurice “Hank” Greenberg to resign. Greenberg, who had headed A.I.G. since 1968, was a bullying, omnipotent ruler—one of those bosses who did not so much build a company as tailor it to his character and render it incapable of being run by anyone else. After he was forced out, Greenberg said, “The new management wanted to prove that they could continue to grow without former management” and so turned a blind eye to all sorts of risks. So how come most of the senior management at A.I.G. was left in place by the U.S. Treasury after the bailout? Why were officials, both public and private, so intent on leading others to believe all the losses at A.I.G. had been caused by a few dozen traders in this fringe unit in London and Connecticut?