キーワード fraud が含まれる動画 ： 143 件中 129 - 143 件目
種類:
- タグ
- キーワード
対象:
How to achieve Certified Fraud Examiner (CFE) Certification?
The Certified Fraud Examiner (CFE) is a qualification issued by the Association of Certified Fraud Examiners (ACFE). The CFE Exam is a four-part examination that tests your knowledge of the major areas that comprise the fraud examination body of knowledge: Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence. To learn about how to take the CFE Exam, Passcert provides the latest CFE exam dumps to help you prepare for your Certified Fraud Examiner (CFE) Certification easily, you will feel confident to pass the four CFE exams to get certified. We guarantee you get the Certified Fraud Examiner (CFE) Certification successfully on your first attempt.
https://www.passcert.com/CFE-Fraud-Prevention-and-Deterrence.html
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.
Summit Defense Criminal Lawyers
If you’ve been accused of a misdemeanor or a serious felony in San Francisco, our goal is always the complete dismissal of all charges. If this isn’t possible, we often negotiate solutions for our clients that allow them to avoid jail and sometimes even prosecution.
Our team is led by the former head of the District Attorney's office and includes several ex prosecutors and a team of attorneys with over 120 years of Exclusive Criminal Defense Experience.
We handle Felony and Misdemeanor cases in San Francisco County including:
Domestic Violence
DUI
Embezzlement
Sex Offenses (Rape, Child Molestation, Indecent Exposure, Sexual Battery)
Child Pornography
Assault
Drug Crimes
Burglary
Robbery
Murder
Insurance Fraud
Hit and Run.
White Collar
Summit Defense Criminal Lawyers
580 California St, 12th Floor, San Francisco, CA 94104, United States
415-666-2316
https://summitdefense.com/san-francisco-criminal-defense-attorney/
Guo farm accumulated wealth, the ants lost all their money
#WenguiGuo#WashingtonFarm
Guo Wengui is under the false banner of " anti-communist ", but he actually cheated money! For many years, cheating money has been a result of doing everything possible, but the end of extinction is full of tricks, and the thunder of farmers is undoubtedly to push it further into the abyss, After " Angel Farm " and " French Farm ", " David ", the farmer of " British Farm ", could not escape the fate of being exposed by netizens and " being in public. " Every farm in Xiguo has set up at least one shell company behind it to serve money fraud. Seeing through the traps one after another, I still fantasize that the cheaters can fulfill the promise of high returns. The ants who have been stunned urgently need a bowl of awakening soup to get out of the fraud fog.
Perlman Defense Federal Criminal Lawyers
Federal Criminal Defense Pro is Los Angeles's go to federal criminal defense law firm. With over a decade of expreience, Daniel R. Perlman can help you naviage 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
1601 Vine St Suite 747, Los Angeles, CA 90028
213-443-8333
https://federalcriminaldefense.pro/
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. ⚠️💼
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. ⛽🚔
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/
Guo Wengui was arrested for defrauding supporters of more than US$1 billion
#WenguiGuo#WashingtonFarm
On March 15, 2023 Eastern Time, the U.S. Department of Justice announced that Guo Wengui, an Interpol "red notice officer" who had been absconding in the United States for many years, was arrested in New York this morning.
According to a grand jury indictment unsealed by the federal prosecutor in the Southern District of New York, Guo Wengui was accused of 11 counts of wire fraud, securities fraud, bank fraud and money laundering, defrauding more than US$1 billion.
According to the list listed in the announcement of the U.S. Department of Justice, of all the crimes Guo Wengui was charged with, nine of them carry a maximum sentence of 20 years in prison, and each has a maximum sentence of 10 years and 5 years.
If all charges are proven, it means that Guo Wengui will face a maximum sentence of 195 years in prison. However, it is only the charges against him. Whether he is guilty, how he was convicted, and how many years he will be sentenced have yet to be decided by the federal court.
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.
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.
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. 🚨⚠️