Friday, June 30, 2023

France is in Trouble: UK House of Lords releases report on consumer fraud and fraud centre

France is in Trouble 🇫🇷 


Conspiracy theories aren’t on the rise – we need to stop panicking

Via LLRX – Conspiracy theories aren’t on the rise – we need to stop panicking – Several polls in the past couple of years (including from Ipsos, YouGov and most recently Savanta on behalf of Kings College Policy Institute and the BBC) have been examining the kinds of conspiratorial beliefs people have.  The findings have led to a lot of concern and discussion. There are several revealing aspects of these polls. Magda Osman, Principal Research Associate in Basic and Applied Decision Making, Cambridge Judge Business School, is interested in what claims are considered conspiratorial and how these are phrased. But she is also interested in the widespread belief that conspiracy theories are apparently on the rise, thanks to the internet and social media. Is this true and how concerned should we really be about conspiracy theories?



Top Stories
New York: Jury convicts Canadian man behind tens of millions of mailings claiming to be from psychics, including Mara Duvall; collected $175 million from elderly victims; defendant was extradited from Spain

FCC fines robocall operation $5 million over political robocalls; first time this has been done; political calls have generally been exempt
 
India: FBI, Delhi police, and Interpol bust room in India calling and  impersonating the IRS and Drug Enforcement Agency (DEA); claim victim responsible for child porn, and requiring victims pay a fine; 6 arrested, including Canadian; group took in $20 million from the US; group also had rooms in Uganda

Want to see Taylor Swift? BBB warns that it got 21,000 complaints about ticket fraud last year, a big increase.   Be VERY careful about where you buy tickets
 
Myth #9:  You can’t cheat an honest man (or woman). By Anthony Pratkanis
Honest human beings are frequently cheated.  The old bank examiner scam relies on victims’ honesty and helpfulness as they are asked to withdraw money to catch a crooked bank teller.  Charity fraud takes advantage of our better nature to honestly help others.  Grandparent and ransomware schemes raise victims’ fears, putting them into an urgent situation that they must honestly deal with.  Consumer fraud – pet scams, check fraud, tech support scams, fake rentals, online shopping fraud – occurs in an ostensibly routine transaction normally grounded in honesty and trust.  Government impostors who dispatch fake bills depend on the honesty of the victim to pay that bill.  Business email compromise counts on the employee responding honestly to the request.  As we saw in Myth #5, it wasn’t dishonest greed but honest desperation that served as a more common basis for investment fraud victimization.  In 1849, Samuel Thompson asked strangers to place confidence in him by lending money or a watch and, thus, the term confidence man was coined in this original con crime.

The cheating motto was touted by the likes of George Devol, Frank Tarbeaux, and Yellow Kid Weil and was popularized in a film in which W. C. Fields cheats everyone, the honest included.  The cheater accusation serves criminals who use it to justify their crimes (it’s okay – victims cheat too) and as a blow-off (the victim is made to feel at fault and is thus less likely to complain).

Glibly, repeating this false saw harms victims who must deal, not just with the crime, but with being labelled as “dishonest.”  Fraud crimes are not about victim deficits and so-called mindsets but about the manipulation and deceit of the criminal who is looking for any advantage to steal our money.
All myths collected here
 

Fraud Studies: Here are links to the studies I’ve written for the Better Business Bureau: puppy fraudromance fraud; BEC fraudsweepstakes/lottery fraud,  tech support fraudromance fraud money mulescrooked movers, government impostersonline vehicle sale scamsrental fraud, gift cards,  free trial offer frauds,  job scams,  online shopping fraud,  fake check fraudand crypto scams
 
Fraud News Around the world

Humor                                                                               

FTC and CFPB  

Virus Benefit Theft 

Kidnapping and forced to scam

Business Email compromise fraud 

Ransomware

Bitcoin and cryptocurrency

Jamaica and Lottery Fraud

Romance Fraud and Sextortion

Operation Zinger: Can Blockchain Revolutionize Tax Administration?

The words I want to use to convey my anger about some of the leaders I experienced during COVID and this year would see me in even worst light by the human remains … even under Iron Curtain rule I have not come across so many incompetent characters … workplaces these days are environment that nature protection and creativity, it is a landscape for destruction and employees are the powerless …



Allegedly Capitalism is .. Socialism for the Executives and the Rich and rugged free Enterprise Capitalism for the Poor.


WATERGATE STARTED 50 YEARS AGO TODAY. Recent events have made me view Watergate quite differently.


A joint investigation by the FBI and Australian Federal Police has landed a WA man in court on serious cyber crime charges following the dramatic takedown of a criminal marketplace website that allowed crooks to buy stolen information.

Operation Zinger & Cookie Monster: FBI, AFP takedown of Genesis Market leads to cyber crime charges for WA man


Leaked Emails Reveal How Putin’s Friends Dodged Sanctions With Help of Western Enablers


An Unknown, Unfinished Novel By Françoise Sagan Arrives On Shelves

"The Four Corners of the Heart … was discovered seven years after Sagan's death in 2004 by her son, and ends on a cliffhanger. … Despite the suggestion that a novelist such as Leïla Slimani or Anne Berest might finish it, it has been published in its incomplete state." - The Guardian



Mazur: Can Blockchain Revolutionize Tax Administration?


This database , is a first-of-its-kind online resource compiling hate and extremist symbols from across the globe. Far-right extremism is a transnational movement with groups learning from and sharing with similar groups in other countries, co-opting hateful narratives, tactical playbooks, and logo symbols. The directory is a tool for identifying where far-right actors are active, the narratives they are pushing, and combating far-right hate and extremist violence, and is intended for multiple stakeholders including law enforcement, tech companies, policymakers, media, advocates, and the general public. No such directory will ever be complete given the spread of far-right extremism. GPAHE will regularly update the directory and welcomes submissions for consideration in the directory.”

Global Extremist Symbols Database

What could go wrong? - The people paid to train AI are outsourcing their work ... to AI

“‘Usually,’ she explained, ‘they have a clear desk, since they don’t actually do any work, and when they say something, people do not argue with them. You can also tell by their eyes. They are dead behind. Lies do not bother them. It is very important to be able to spot them.’” 

You Can Also Tell By Their Eyes


The End of Lillie Filled Financial Year: And Magnitude-4.6 earthquake strikes Rawson in Victoria's east, tremors felt across Melbourne



 "The Neglected Value of Effective Government," by Prof. Rick Pildes (NYU)


 What could go wrong? - The people paid to train AI are outsourcing their work ... to AI

Lesson From The Tax Court: The Administrative Record Rule In Whistleblower Cases

Thursday, June 29, 2023

KPMG and PwC fined over Eddie Stobart audits UK watchdog also imposes penalty on two partners following three-year


KPMG and PwC fined over Eddie Stobart audits UK watchdog also imposes penalty on two partners following three-year 


KPMG and PwC fined over Eddie Stobart audits

UK watchdog also imposes penalty on two partners following three-year investigation
The UK’s accounting regulator has fined KPMG and PwC over back-to-back audits of Eddie Stobart Logistics, a logistics and haulage company that came close to collapse in 2019.


KPMG was hit with an £877,000 penalty by the Financial Reporting Council on Thursday and given a severe reprimand after the regulator ruled that its 2017 audit “did not satisfy the relevant requirements.” Nicola Quayle, a former partner, was also reprimanded and fined £45,500.

The regulator also handed out a £1.99mn fine to PwC and partner Philip Storer 
£51,000 and gave both severe reprimands, saying that the 2018 audit “did not satisfy the relevant requirements”

The investigations were launched in May 2020 after Eddie Stobart, best known for its fleet of green and red lorries, discovered that its 2018 profits had been overstated by £2mn. Claudia Mortimore, the FRC’s deputy executive counsel, said on Thursday that there were “numerous, serious and pervasive failings” in the PwC audit and some “serious failings” in KPMG’s work. The fines were reduced after the firms and partners co-operated with the inquiry.

According to the FRC, KPMG resigned as auditor in 2018 because “of a breakdown in their relationship with Eddie Stobart’s management, following difficulties in obtaining sufficient appropriate audit evidence”. PwC was subsequently appointed for the 2018 audit. This is the third time Quayle has been fined and reprimanded by the watchdog. She was fined, reprimanded and ordered by the regulator to undergo training in 2020 and last year she was fined and reprimanded for her work on the audit of Conviviality, the Aim-listed owner of Bargain Booze. She retired from KPMG in November 2021. The FRC said the auditors failed to properly assess Eddie Stobart’s property transactions and the financial disclosures associated with them. “These transactions had a significant effect on ESL’s financial performance, and without the profit generated from them, ESL would have been in a lossmaking position,” the FRC said.
The errors in the accounts were identified following a review by chief financial officer, Anoop Kang, who joined the company in April 2019 and resigned in April 2020.

Eddie Stobart, which was listed on London’s Aim market, was rescued by private equity group Dbay in December 2019. It bailed the group out with a loan of £55mn in return for a 51 per cent stake in a subsidiary that runs the company’s haulage business.




Russell Crowe : Oh my lord… Karlovy Vary is gorgeous

Brevity is the soul of wit. -- Shakespeare


A Baby making lots of new friends in Bohemia


You are just landing in Karlovy Vary and flying past Angel Mountain. There is a ruin of an ancient castle on it and from the top there is a beautiful view of the whole area. If you looked to the south, you would see a pond and a small red-roofed cottage next to it. And maybe even me, grilling steaks 🖖🏻


Russell Crowe arrived in Karlovy Vary for the KVIFF


Russell Crowe : Oh my lord… Karlovy Vary is gorgeous

Every film festival allows us to mingle with the stars. It’s also an excellent opportunity to learn about future projects and get fresh scoops. While we can only know who’s invited to the festival once we get there, some big Hollywood stars are already confirmed as part of the festival. For instance, Russell Crowe will receive a Crystal Globe for Outstanding Artistic Contribution to World Cinema, an award that was already granted to stars such as Willem DafoeRobert DeNiro, and Julianne Moore


Collider Is Going to the Karlovy Vary International Film Festival; Here’s What We Are Most Excited About

From exciting film releases to a musical presentation by Russell Crowe and his band.





At the end of the 1940s, Czechoslovakia put itself on the festival map with the Karlovy Vary International Festival, the first editions of which also took place in Mariánské Lázně (1946–1949). However, one of the lesser-known facts from this prestigious festival’s history is that in the 1950s, it became a haven for filmmakers shooting documentaries on social unrest or communist internationalism in the West. 

The retrospective will remind us of Czechoslovakia’s ties to France, Italy and Germany precisely through the duality of this controversial gesture, which on the one hand linked the cultural policies of the communist parties across the Iron Curtain, and on the other hand exposed the isolationism of Czechoslovak documentary filmmaking, which ostentatiously ignored similar domestic protests on the authority of the Ministry of Information.

The screening will be accompanied by a discussion between Lucie Česálková, film historian Jindřiška Bláhová and international relations historian Daniela Kolenovská.

The discussion will be accompanied by these films: The Man We Love the MostSomething Changed in MiddayLong Live the Docker.



Whisky served in hand blown Moser Glasses 


Gladys: Tesla leak reportedly shows thousands of Full Self-Driving safety complaints

Gladys Berejiklian and the ICAC tapes: we’ve obtained new phone intercepts between Maguire and Berejiklian never played at ICAC’s public inquiry. You can listen to them here, along with all the key calls heard at ICAC


What the Berejiklian case says about ‘corrupt’ spending


Political corruption is no longer about brown paper bags


Former New South Wales premier Gladys Berejiklian and ex-Liberal MP Daryl Maguire engaged in serious corrupt conduct when they were a couple, the state's corruption watchdog has found.

Some of the text messages in the #ICAC report 🫣🫣MAGUIRE: Glad, even when you are the Premier I am the boss alright. BEREJIKLIAN: Yes I know.

Gladys Berejiklian ICAC: Daryl Maguire's pet name for former Premier in loved-up texts


Gladys Berejiklian was not unlucky in love. She stuffed up something far more precious.


The former NSW premier’s eagerness to please Wagga Wagga wild boy Daryl Maguire shines on the tapes. What cavern of loneliness took a woman who ruled her world to this?


Gladys Berejiklian was not simply brought low by a bad boyfriend. She has been found to have acted corruptly | Anne Davies



  Scientists Just Figured Out How This Deadly Superbug Hides Inside Us.


  Study finds that the human brain reactivates mental representations of past events during new experiences.


 “The Sublimity of it charms me!” — John Adams. Circa 1770s


 Orwell Prizes 

       They've announced the winners of this year's Orwell Prizes, including the Orwell Prize for Political Fiction, which went to The New Life, by Tom Crewe. 


  A cholesterol-lowering alternative to statins reduces deaths from heart disease, new study finds. “Bempedoic acid, which was approved in 2020 by the Food and Drug Administration, is not as effective as statins, which are considered the gold standard in treating high cholesterol. However, many people stop or refuse to take statins because of possible side effects such as muscle pain, headaches, sleep problems and digestive problems.”


Why Today’s “Best” Writers Don’t Have Readers

Want to be a novelist here in 2023? Well, there are thousands of people on hand to encourage you, tutor you and wave you on your way. Unfortunately, you are liable to end up writing for the very audience most writers want to avoid — people like yourself. - The Critic


Dutch archaeologists find 4,000-year-old shrineDW


Lab-grown meat could be served up for dinner soon. What does it taste like? CNN 


Why Runa Indigenous people find ‘natural parenting’ troubling aeon 

 Highlights Weekly on cyber security issues, June 17, 2023 – Privacy and cybersecurity issues impact every aspect of our lives – home, work, travel, education, health and medical records – to name but a few. On a weekly basis Pete Weiss highlights articles and information that focus on the increasingly complex and wide ranging ways technology is used to compromise and diminish our privacy and online security, often without our situational awareness. 

Four highlights from this week: The dos and don’ts of using home security cameras that see everything; Social Engineering And The Disinformation Threat In Cybersecurity; The US Is Openly Stockpiling Dirt on All Its Citizens; and The Expert’s Guide to Online Privacy in 2023.


 OceanGate: Insufficient prototype testing?
Henry Baker
 Henry Petrokski, Whose Books Decoded Engineering, is dead at 81
Richard Sandomir via PGN
 Why is There a Data Trust Deficit?
ACM
 92% of Programmers Use AI Tools: Survey
Steven Vaughan-Nichols
 ChatGPT can now generate working Windows 11 keys for free
digitaltrends
 Do chatbot avatars prompt bias in health care?
MedicalXpress.com
 OpenAI Sued for Libel Over ChatGPT's Hallucinations
Gizmodo
 Is America Ready For AI-Powered Politics?
Huffpost.com
 What could go wrong? - The people paid to train AI are outsourcing their work ... to AI
Technology Review
 Waymo Robo-Taxi Kills Dog in San Francisco
DMV Report
 LockBit digital gang named top ransomware threat by Canada and other nations
CBC
 TV meteorologist quits after receiving threats and harassment over climate change coverage
CNN
 Continuing cover-up of elections software breach in Coffee City, GA
Douglas Lucas
 Re: Tesla leak reportedly shows thousands of Full Self-Driving safety complaints
Steve Bacher
 My book won an award
Space Rogue
 Info on RISKS (comp.risks)