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Saturday, February 9, 2013

EDITORIAL COMMENTARY: Fraud Prevention through Data Mining

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Data mining is increasing part of our everyday life. There's just tons of data each of us generate every day, from credit card and debit...
1 comment:
Friday, February 8, 2013

Who's Rick Ross and What Does He Have to Say About Herbalife?

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The Rick Ross Institute is a cult-study organization that documents destructive cults... and they have a section for Herbalife (and many oth...
2 comments:
Thursday, February 7, 2013

Breaking News: Gary Calhoun of MPB Today plead guilty in MPB Today MLM Swindle

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As reported by PatrickPretty.com, Gary Calhoun, who ran a MLM / Grocery opportunity called "MPB Today" in conjunction with a onlin...
2 comments:
Wednesday, February 6, 2013

Six Archetypes of Fraud Disguise

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Financial fraud is up... way up. In 2011, according to FTC report, Americans reported 1.5 MILLION cases of fraud. That is 62% increase in ...
Tuesday, February 5, 2013

Lawyers and their role to cover up fraud

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Recently, it was revealed that a whistleblower site "Science Fraud" which was beset by various legal threats since it pointed out ...
Monday, February 4, 2013

BREAKING NEWS: Is FTC contemplating legal action against Herbalife?

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Reuters reported that Herbalife may be in bigger trouble than it realizes. According to Reuters report, New York Post filed a "freedo...
Sunday, February 3, 2013

How Your Overconfidence Hurts You

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One of the ways scammers get you is to make you overconfident in your own ability to "pick the right thing". This works for virtua...