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419 Diplomatic Consignment Scam
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Book Synopsis 419: Diplomatic Consignment Scam by : Reyzl Yitkin
Download or read book 419: Diplomatic Consignment Scam written by Reyzl Yitkin and published by CreateSpace. This book was released on 2014-07-06 with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt: At the beginning of this summer (2014) I got into correspondence with a charming 'Captain Robert Morgan' who offered me certain irresistible business opportunities that would end my financial difficulties and make it possible to develop the projects I work on, both personal and for the betterment of the country I live in. Contacting him seemed like the answer to my many prayers. The only hitch was that there was no Captain Robert Morgan and no investment plan: it was a '419 Scam, ' so named after the article in Nigeria's Criminal Code dealing with fraud. Actually, it was a variety of the 419 Advance Fee Scam (remember Phillip K.Dick's story 'Second Variety'?). I don't know which order this variety is, but it's called 'Diplomatic Consignment Scam'. Unwittingly, I started 'scam baiting': I played along to see what his game was. And I found out that it was dirty and harmful. I have documented my whole 'romance' with 'Captain Robert' and included useful data that may give a clue on what to do in a similar situation. Nowadays, when we all actively use the Internet, any of us is a potential target of scammers. And these guys have no scruples. I believe my experience will be useful. Please, read it and warn others.
Book Synopsis The Scam Traders by : Stanley E. Asia
Download or read book The Scam Traders written by Stanley E. Asia and published by Just My Best Publishing Company. This book was released on 2005-09 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt: If you walk around the street expecting to find a scammer, you'll never find one until the scammer makes a fool of you, then you will know that they exist. 'There are hours when crime pays, when stolen waters are sweet, and punishment although lame, will come.' Crimes originate from the hearts of men. Crime can lead to many circumstances such as murder, imprisonment, and death. This novel explains how the advance fee fraud is executed based on both the testimonies of victims and perpetuators. It exposes the cunning of the perpetuators and the greed of the victims. The advance fee fraud is believed to have originated in West Africa during the 1970s, otherwise called the 419 scam after the Nigeria criminal code. It has spread throughout other parts of the world in spite of warnings by various security agents. An average fraudster believes and understands the rule of the scamming game. The terrain for the game isn't a place for truth, but for dupe. The rule of the game is characterized by, love, hope, fear and faith. The fraudsters see themselves as heroes and not criminals, unless ill luck catches up with them. Even then, they never agree that they did anything wrong.
Book Synopsis Nigeria's Criminal Crude by : Christina Katsouris
Download or read book Nigeria's Criminal Crude written by Christina Katsouris and published by Chatham House (Formerly Riia). This book was released on 2015-07-30 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Nigerian crude oil is being stolen on an industrial scale. Some proceeds are laundered through world financial centers, polluting markets and financial institutions overseas. This report explores what the international community could do about it.
Book Synopsis The Essential Law Dictionary by : Amy Blackwell
Download or read book The Essential Law Dictionary written by Amy Blackwell and published by Sourcebooks, Inc.. This book was released on 2008-06-01 with total page 370 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Essential Law Dictionary is an essential up-to-date legal reference, containing over 3,000 entries explaining legal language that can often be hard to understand, even for lawyers. This book focuses on defining the terms that people today are most likely to encounter when dealing with the law. The definitions are clear, concise, and easy-to-understand. Whether you are a lawyer, a law student, or a layperson, this handy reference will help you understand the precise meaning of any legal term.
Book Synopsis The Global Investigative Journalism Casebook by : Mark Hunter
Download or read book The Global Investigative Journalism Casebook written by Mark Hunter and published by UNESCO. This book was released on 2012 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Deception and Deceptive Communication by : Innocent Chiluwa
Download or read book Deception and Deceptive Communication written by Innocent Chiluwa and published by . This book was released on 2017 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: We live in an era when individuals, organizations and even communities constantly lie and deceive others; in turn, these groups of people are lied to and deceived. Because of the pervasiveness of lying and deceptive behavior, individuals and groups frequently complain of being routinely cheated or duped. Leaked documents detailing deception tactics, WikiLeaks and revelations about large-scale deception, contribute to the perception that there exists a culture of lying This collection brings together deception scholars from around the world, coming from the various academic disciplines and sub-disciplines with different approaches and perspectives to contribute to answering the question about what constitutes lying and deception, its motivations and behavioral control. For instance, when is deception a deception; when do you know that someone is lying to you? Can certain forms of deceptive communication amount to communicative competence? Can we indeed control deception? Hence, the chapters written by experts (most of them full-time professors) have examined theoretical and conceptual issues in deception studies, as well as case studies of deceptive communication and behavior. Topics such as Kantian absolute prohibition against lying; neurocognitive elements to build a cognitive model to analyze deception; the results of a competency test on judgements of child witness credibility; medical students deceptive behaviors in two medical schools; strategic deception in the age of truthiness; online deception through email business scams; and beauty and deception will certainly be of immense interest to deception scholars, students and practitioners in psychology, forensic linguistics, sociology, security studies, applied linguistics, journalism and communication/media studies. This book is therefore highly recommended to be used as a resource book or handbook to students and scholars of deception studies and all others, whose research interests include deceptive behavior, deception detection and control.
Book Synopsis Women and the Mafia by : Giovanni Fiandaca
Download or read book Women and the Mafia written by Giovanni Fiandaca and published by Springer Science & Business Media. This book was released on 2007-09-04 with total page 307 pages. Available in PDF, EPUB and Kindle. Book excerpt: The insightful essays in this book shine a new light on the roles of women within criminal networks, roles that in reality are often less traditional than researchers used to think. The book seeks to answer questions from a wide range of academic disciplines and traces the portrait of women tied to organized crime in Italy and around the world. The book offers up accounts of mafia women, and also tales of severe abuse and violence against women.
Book Synopsis Electronic Signatures in Law by : Stephen Mason
Download or read book Electronic Signatures in Law written by Stephen Mason and published by Cambridge University Press. This book was released on 2012-01-26 with total page 409 pages. Available in PDF, EPUB and Kindle. Book excerpt: Using case law from multiple jurisdictions, Stephen Mason examines the nature and legal bearing of electronic signatures.
Download or read book McMafia written by Misha Glenny and published by House of Anansi. This book was released on 2009-01-19 with total page 402 pages. Available in PDF, EPUB and Kindle. Book excerpt: Drugs, weapons, migrant labour, women — these are just a few of the many goods that effortlessly cross national borders in this globalized age, often without the knowledge or permission of the nations concerned. How is this remarkable criminal feat managed?From gun runners in the Ukraine, to money launderers in Dubai, cyber criminals in Brazil, racketeers in Japan, and the booming marijuana industry in western Canada, McMafia builds a breathtaking picture of a secret and bloody business.Internationally celebrated writer Misha Glenny crafts a fascinating, highly readable, and impressively well-researched account of the emergence of organized crime as a globalized phenomenon and shows how its secret and bloody business mirrors both the methods and the rewards of the legitimate world economy. Employing his journalistic talent and his prior experience covering organized crime in Eastern Europe, Glenny reports on his travels around the planet to investigate this worrying and worsening situation. After comprehensively surveying the criminal scene, Glenny ends by considering the future of organized crime. McMafia is an important book that assembles all the pieces of this worldwide puzzle for the first time.
Book Synopsis Bouvier's Law Dictionary by : John Bouvier
Download or read book Bouvier's Law Dictionary written by John Bouvier and published by . This book was released on 1934 with total page 1360 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Apartheid Guns and Money by : Hennie van Vuuren
Download or read book Apartheid Guns and Money written by Hennie van Vuuren and published by Oxford University Press. This book was released on 2019-03-01 with total page 626 pages. Available in PDF, EPUB and Kindle. Book excerpt: In its last decades, the apartheid regime was confronted with an existential threat. While internal resistance to the last whites-only government grew, mandatory international sanctions prohibited sales of strategic goods and arms to South Africa. To counter this, a global covert network of nearly fifty countries was built. In complete secrecy, allies in corporations, banks, governments and intelligence agencies across the world helped illegally supply guns and move cash in one of history's biggest money laundering schemes. Whistleblowers were assassinated and ordinary people suffered. Weaving together archival material, interviews and newly declassified documents, Apartheid Guns and Money exposes some of the darkest secrets of apartheid's economic crimes, their murderous consequences, and those who profited: heads of state, arms dealers, aristocrats, bankers, spies, journalists and secret lobbyists. These revelations, and the difficult questions they pose, will both allow and force the new South Africa to confront its past.
Book Synopsis Small Boats, Weak States, Dirty Money by : Martin N. Murphy
Download or read book Small Boats, Weak States, Dirty Money written by Martin N. Murphy and published by . This book was released on 2009 with total page 564 pages. Available in PDF, EPUB and Kindle. Book excerpt: Many believe that pirates and other water-bound terrorists present a significant threat to international maritime security. Testing the validity of this claim, Martin N. Murphy scrutinizes recent incidents of maritime terrorism and locates the commonalities between pirates and maritime terrorists that enable them to commit their extensive crimes. Murphy's research opens up surprising sites of contact between pirates and wider criminal networks, organizations that pursue their corrupt agendas not only on sea but also on land. It is these relationships, Murphy argues, that bring about the destabilization of states and regions in which piracy occurs. Murphy's most significant revelation is the way in which maritime criminality may disguise insurgent and terrorist activity, allowing such actors greater freedom to maneuver. Although these acts currently rank as a low-level threat, priacy feeds off of political upheaval. Before they can evolve into a truly powerful and dangerous force, however, maritime terrorists and insurgents will have to overcome significant operational and technical issues. They must also capture the attention of an international audience by committing atrocities at sea that are as devastating as those committed on land.
Book Synopsis The Changing Face of Parties and Party Systems by : Sunil K. Choudhary
Download or read book The Changing Face of Parties and Party Systems written by Sunil K. Choudhary and published by Springer. This book was released on 2017-08-13 with total page 398 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book focuses on the changes currently redefining parties and party systems in Israel and India with regard to parliamentary democracy, coalitional polity, electoral profiles and social diversity. It compares the nature of parties and party systems in Israel and India since their independence and documents how the societies, states and governments have undergone significant transformations during the long course of their existence. In this regard, it also investigates the many significant similarities and glaring differences between India and Israel as two leading parliamentary democracies. Characterizing the transition of two countries’ party systems as ‘a shift from predominance to pluralism’, the book underlines its impact on the societies, democracies and governance of the two parliamentary nations. The book combines theoretical underpinnings with an empirical understanding of the subject matter, particularly the parties, leaders, state and g overnment, pursuing an interdisciplinary approach, which would appeal to a broad readership from academe and industry alike, and a valuable guide for students and scholars of Political Science, Public Administration, Sociology, Governance and Law.
Download or read book Embargo written by Richard Hengeveld and published by Leiden University Press. This book was released on 1995 with total page 426 pages. Available in PDF, EPUB and Kindle. Book excerpt: Embargo is the first book to provide a comprehensive overview of oil sanctions. A group of authors, all of whom were intimately involved with the campaigning for and monitoring of the international oil embargo, reveals the story of South Africa's oil under apartheid from the first call for oil sanctions in 1960 to the final lifting in 1993. The book is aimed at readers interested in economic sanctions, the history of apartheid in South Africa, the international oil trade, and action-orientated research.
Book Synopsis Psychology of Mohammed by : Masʻūd Anṣārī
Download or read book Psychology of Mohammed written by Masʻūd Anṣārī and published by Institute for Ethical. This book was released on 2007 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book proves the absurdity of the Koran and the prophetship of Mohammed. It substantiates that the Koran is saturated with illogical and mendacious absurdities that cannot be believed. The goal of Mohammed was to gain power by pretending prophethood. He founded Islam by the dint of sword and prompted the nomads of Arabia to Islam by plundering the properties of those who rejected Islam. Thus, Islam is founded on the bases of terrorism and bloodshed. No one can disbelieve that Allah - the God of Islam - represents himself as a deceitful entity, an avenger, subduer, tyrant, killer, and so on. The verses of the Koran openly encourage Islamic followers to mercilessly kill non-Muslims. Allah also disavows pacifists, but promises to help those who fight in his name. Non-Muslims are unclean and should not be loved. Muslims who befriend infidels can no longer be considered Muslims. Opponents of Allah and His Apostle should be mutilated, executed, and crucified. Mohammed said, Paradise is under the shadow of swords. Mohammed ordered his opponents to be murdered inhumanly. Allah permitted Mohammed to commit any crime against his opponents. In brief, the Koran is actually a manual for terrorism and Hadith is the terrorist manifesto of Islam.
Book Synopsis The Terror Challenge in South Asia and Prospect of Regional Cooperation by : Anand Kumar
Download or read book The Terror Challenge in South Asia and Prospect of Regional Cooperation written by Anand Kumar and published by . This book was released on 2012 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Examines the problem of terrorism in South Asia. The contributors to the volume provide valuable insights on the issue of terrorism and suggest measures to deal with the problem. They consider terrorism as a phenomenon that has been harmful to society, economy and polity of the South Asian nations.
Book Synopsis Neoliberalism and Globalization in Africa by : Joseph Mensah
Download or read book Neoliberalism and Globalization in Africa written by Joseph Mensah and published by Palgrave MacMillan. This book was released on 2008-11-15 with total page 296 pages. Available in PDF, EPUB and Kindle. Book excerpt: Discusses Africa's involvement in contemporary neoliberal globalization from a social, economic, political and cultural perspective. This book describes the unbalanced structure of global wealth and power between Africa and the rest of the world.
