キーワード fraud が含まれる動画 ： 142 件中 129 - 142 件目
種類:
- タグ
- キーワード
対象:
ミネソタ州で子どもの福祉施設カラ運営助成金詐欺 運営はソマリア系移民ら 6月の州議会議員の殺人事件との関連は？
参考URL
Nick Shirley
"I Investigated Minnesota’s Billion Dollar Fraud Scandal"
https://youtu.be/r8AulCA1aOQ?si=L6DlCGTbnXZEAM06
Event of Damage
This video examines a real-world fraud pattern involving dormant limited liability companies.
It describes how an old limited company with no active business operations or revenue is acquired solely for its legal personality and existing insurance coverage. Using this company, a contract is accepted and a fixed appointment is scheduled. The contractual obligation is then deliberately not fulfilled.
The client holds insurance coverage for such cases. The alleged damage is documented, the insurance pays out, and the company is liquidated at a later stage. The funds do not remain with the company, but are diverted to the individuals who controlled the outflow.
This pattern appears in real cases and is typically used only once before the company is dissolved. The video focuses on the structure, sequence, and legal implications of this scheme, highlighting how corporate form, insurance mechanisms, and liability are exploited in practice.
The presentation is analytical and descriptive, based on observed case structures.
No instructions are given. The purpose is understanding, not replication.
Why the Contract Decides | Rolex Coup
Someone sells their Rolex collection due to financial pressure. Not hastily, not through private listings, but via a commission-based dealer. The contract looks clean. Retention of title is clearly stated. Everything appears safe. Yet in the end, both the watches and the money are gone. Not due to fraud. Not theft. But because of entirely legal contractual structures. This video explains why ownership alone does not guarantee protection, how authority to sell, payment logic and good-faith acquisition interact, and why it is not a single contract that matters, but the entire chain. No sensationalism. No blame. Just a clear explanation of how losses can occur even when everything appears legally sound.
I Had a Customer Once | Remastered
One hour of insight into what really happens in business.
Tricks, constructions, grey areas.
Fraud that works because it is simple.
Business models that look clean on paper
and come from the street in reality.
This is about real processes.
About mindsets.
About mechanisms that are used as long as nobody looks too closely.
Those who only know textbooks will understand little here.
Those who know business from the bottom up will know immediately what this is about.
This video is remastered.
Audio and visuals have been improved
to make watching more comfortable
and keep the focus on the content.
More at:
hustlerbiz.de
Have fun and see you soon.
Perlman Defense Federal Criminal Lawyers
Federal Criminal Defense Pro is Denver's go to federal criminal defense law firm. With over a decade of experience, Daniel R. Perlman can help you navigate your federal criminal defense case. He has been awarded with a 10.0 rating on AVVO. We represent defendants in federal and state criminal cases charged with drug-related offenses, fraud offenses, violent crimes, white-collar crimes, sex crimes, murder, PPP fraud and in other offenses.
Perlman Defense Federal Criminal Lawyers
600 17th St, Suite 2805E South, Denver, CO 80202
213-443-8333
https://federalcriminaldefense.pro/denver-federal-criminal-defense-lawyer/
アルバム「fraud」クロスフェード
CD: https://irukanotane.booth.pm/items/7837253
Bandcamp: https://irukanotane.bandcamp.com/album/fraud
アートワーク: sciono 様 ( https://x.com/sci0no )
トラックリスト:
1. the moon
2. closer
3. wrong
4. collapsing
5. dying alone
6. solid
7. nowhere
8. bye.
うそとら （00）きる
卯月／／／一日 「FRAUD TOMORROW」
ACT２実況、これにて完結
ねり・チャギの次回作をご期待ください…
プレイしてみたい方はこちらへ
→https://store.steampowered.com/app/1229490/ULTRAKILL/?l=japanese
前：sm46094926 ≪ 始：sm43853118 ≫ 次：sm----------
単発集：mylist/45045463
Part1集：mylist/43571568
≪よかったらコチラも見てってね≫
ゼルダの伝説トワイライトプリンセス（CG版）→sm37593253
進め！キノピオ隊長（WiiU版）→sm38553316
風のクロノア（Wii版）→sm39064610
◆トランプ大統領がパム・ボンディ司法長官を解任…その裏で“消えた組織”の全貌
◆トランプ大統領がパム・ボンディ司法長官を解任…その裏で“消えた組織”の全貌
■あらすじ
トランプが司法長官を解任したという一報。その裏で静かに進んでいた変化とは何か。司法省の動き、FBIの関与、エプスタインを巡る情報、そしてFCPAやFARAといった制度の影響…。一見バラバラに見える出来事が、ある一点で繋がる可能性が浮かび上がる。これは偶然なのか、それとも意図された流れなのか。知らなければ見えない“違和感”に気づけるかが鍵になる。
出典①：米司法省、トランプ大統領令を理 由に仮想通貨取締チームを解散
https://www.reuters.com/world/us/us-justice-dept-disbands-cryptocurrency-enforcement-unit-2025-04-08/
出典②：司法省、消費者詐欺事件を 起訴する部署を閉鎖へ
https://prospect.org/2025/04/24/2025-04-24-justice-department-shuts-branch-that-prosecutes-consumer-fraud-cases/
◆今回の詳細（台本です）https://keiichiro8140.hatenablog.com/entry/26040444333999
◆これまでの動画（ニコ動）https://x.gd/sPXoJ
◆もしもの時のためのマイリンク集https://lit.link/K-16_News44
◆YouTubeチャンネルhttps://youtube.com/@k16_444?si=vH7m2I1CjR_3HU3C
ご覧いただきありがとうございます
m(_ _)m
気になったニュース 2026/04/05
※こちらは気になったニュースの紹介と考察が目的です。特定の立場を支持したり、特定の行動を促したりするものではありません。最終的な判断はご自身でお願いいたします
irukanotane - fraud (full album)
アルバムを購入: https://irukanotane.bandcamp.com/album/fraud
this work is licensed under CC BY 4.0.
https://creativecommons.org/licenses/by/4.0/
マンハッタンカフェ DISINTEGRATION LOOP
FRAUD実装記念に
FRAUD /// THIRD
DISINTEGRATION LOOP
ニコニコショート実装ついでに
FRAUD /// THIRD
DISINTEGRATION LOOP
初投稿です
FRAUD /// THIRD
DISINTEGRATION LOOP
鏡を通して｜ULTRAKILL アニメーション
Hello, good evening
This is an ULTRAKILL FRAUD animation created with Blender 5.0 and Premiere Pro
I have translated as much of the text on the screen as possible, but I apologize if there are any mistakes
Major Fuel Fraud Investigation: Millions of Liters of Counterfeit Fuel Allegedly Distributed
This video discusses a major fuel industry investigation involving allegations of counterfeit gasoline distribution. The footage highlights law enforcement actions and explores the potential impact such cases can have on consumers, businesses, and public safety. Watch as we examine the details behind one of the most talked-about fuel market controversies. ⛽🚔
Exposing Scammers: Protecting Businesses from Fraud
In this video, we discuss the challenges business owners face when dealing with scammers and dishonest individuals. Building a successful business takes dedication, hard work, and persistence, which is why protecting your work and reputation is so important. Watch as we explore the impact of fraud and the lessons learned from real experiences. ⚠️💼
Scam Alert: Important Warning You Need to Hear
In this video, I share an important warning about a potential scam that could affect many people. Staying informed and recognizing red flags can help protect you from fraud and financial loss. Watch until the end to learn how to stay safe and avoid common scam tactics. 🚨⚠️