1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

Israel network of fraud

Discussion in 'Scam Alerts' started by chasethem, Feb 19, 2019.

  1. TheAlert1

    TheAlert1 Recruit

    Joined:
    Feb 27, 2019
    Messages:
    44
    Likes Received:
    18
  2. TheAlert1

    TheAlert1 Recruit

    Joined:
    Feb 27, 2019
    Messages:
    44
    Likes Received:
    18
    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.
     
  3. TheAlert1

    TheAlert1 Recruit

    Joined:
    Feb 27, 2019
    Messages:
    44
    Likes Received:
    18
    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.
     
  4. TheAlert1

    TheAlert1 Recruit

    Joined:
    Feb 27, 2019
    Messages:
    44
    Likes Received:
    18
    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!!
     
  5. TheAlert1

    TheAlert1 Recruit

    Joined:
    Feb 27, 2019
    Messages:
    44
    Likes Received:
    18
    Also read that Telegram is completely blocked/blacked out in China and partially blocked throughout Russia and India.
    See Censorship oh and the used by terrorists bit:
    https://en.wikipedia.org/wiki/Telegram_(software)

    Why aren't our govs and regulators blacking these damaging fraudulent moneylaundering sites out!!!!
     
  6. oscarra

    oscarra 2nd Lieutenant

    Joined:
    Oct 30, 2014
    Messages:
    1,038
    Likes Received:
    360
    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/ire...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
     

Share This Page