Israel network of fraud

TheAlert1

Corporal
Messages
171
France has updated it's blacklist of fraud sites.
https://financefeeds.com/frances-amf-adds-53-fraudulent-investment-websites-blacklist-q3-2019/

If every countries finance regulator had a system to fire off these domain names from their blacklist to the registrars, cross ref them with the ISP's from the registrars system then they can just black these thieves out!!! It can be done, Consob has shown it can be done so they should all be doing it! They can be doing more.
 

TheAlert1

Corporal
Messages
171
https://assets.kpmg/content/dam/kpmg/xx/pdf/2019/02/the-pulse-of-fintech-2018.pdf

I recently saw this link and found it interesting how the REAL Fintech and big tech companies are hugely investing $Billions in Regtech which are tech systems to help ensure they are complying with financial regulations.
Why financial regulators are allowing these bucketshop unregulated criminals to run amock causing so much financial damage to people is astounding when they can blacklist and block these sites from our countries.
 

TheAlert1

Corporal
Messages
171
I think the regulators need to make investment in retail consumer protection against these unregulated frauds and get systems in place to get rid of these sites as soon as they come to light!!
 

oscarra

2nd Lieutenant
Messages
1,081
https://assets.kpmg/content/dam/kpmg/xx/pdf/2019/02/the-pulse-of-fintech-2018.pdf

I recently saw this link and found it interesting how the REAL Fintech and big tech companies are hugely investing $Billions in Regtech which are tech systems to help ensure they are complying with financial regulations.
Why financial regulators are allowing these bucketshop unregulated criminals to run amock causing so much financial damage to people is astounding when they can blacklist and block these sites from our
hum, KPMG they are also acting bean-counters auditors of Bank of Ireland which continuously show up in all kind of frauds, how can that be :rolleyes:

https://www.irishtimes.com/news/ireland/irish-news/boi-and-ulster-bank-used-in-tax-fraud-carbon-credits-trading-1.3882777

https://financefeeds.com/bank-ireland-employees-change-stance-testimony-onecoin-case/

…..kind of hard for them to act as witness, they probably did not notice a few hundred millions going through their books , oh hell it’s only stolen money who cares
 

TheAlert1

Corporal
Messages
171
hum, KPMG they are also acting bean-counters auditors of Bank of Ireland which continuously show up in all kind of frauds, how can that be :rolleyes:

https://www.irishtimes.com/news/ireland/irish-news/boi-and-ulster-bank-used-in-tax-fraud-carbon-credits-trading-1.3882777

https://financefeeds.com/bank-ireland-employees-change-stance-testimony-onecoin-case/

…..kind of hard for them to act as witness, they probably did not notice a few hundred millions going through their books , oh hell it’s only stolen money who cares
I think they did notice! and were in on it. There's no way external independent auditors could miss that!?
It looks like KPMG have been the auditors since year ending December 31st, 2018 and prior to that the auditors were PricewaterhouseCoopers from 1990. The Carbon credits were between 2009 and 2010 and OneCoin has only just come to light recently with the CryptoQueen still missing! PriceWaterhouseCoopers were auditing the Bank of Ireland through all this.

https://www.irishtimes.com/business/financial-services/kpmg-appointed-external-auditor-of-bank-of-ireland-1.3097536

"KPMG appointed external auditor of Bank of Ireland
EU rules require large businesses to hire new auditors at 10- to 24 year intervals
“A competitive tender process, overseen by the group’s audit committee, has recently been undertaken and the court of directors has approved committee’s recommendation for the appointment of KPMG as group external auditor for the year ending December 31st, 2018 and beyond.”
The appointment of KPMG will be recommended to stockholders for approval at the 2018 annual general meeting.
PricewaterhouseCoopers, the current group external auditor, will continue in its role and audit the group’s consolidated accounts for the year ending December 31st, 2017.
Kent Atkinson, chairman of the group audit committee, said: “We would like to thank PwC for their significant contribution as the group external auditor since their appointment as sole auditors to the Group in 1990.
“We would also like to thank the firms who took part in the tender process and we look forward to working with KPMG in their role as external auditors.”"


https://digitalcoinowner.org/2019/10/13/onecoin-and-the-missing-cryptoqueen/

Hear the OneCoin missing CryptoQueen speaking at Wembley Arena, London in her ballgown!
I havent listened to all of it yet but this is an 8part BBC podcast series on OneCoin:
https://www.bbc.co.uk/sounds/play/p07nklnm
 

TheAlert1

Corporal
Messages
171
Just listened to episode1 and the missing CryptoQueen Dr.Ruja is a doctor with PHD's that was running seminars to rip off and scam people in Africa (she had bodyguards whilst there) and might have been killed there!! Where is she????
 

TheAlert1

Corporal
Messages
171
She was due to go to another seminar in Lisbon, Portugal but never showed up and no one could contact her, phone off, no WhatsApp no contact. 2 days earlier she had been in Africa running one of her ripoff seminars!!!
 

TheAlert1

Corporal
Messages
171
Nope, get to episode4 and her last known whereabouts were her passport being used from Bulgaria to Athens, Greece. But then later on a OneCoin affiliate had arranged this big event a OneLife beauty pageant!?! in Bulgaria and she was possibly there but has now had cosmetic surgery! (I'm on episode5 now)
 
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