#fraud

anonymiss@despora.de

Action against criminal website that offered ‘spoofing’ services to fraudsters: 142 arrests

Source: https://www.europol.europa.eu/media-press/newsroom/news/action-against-criminal-website-offered-‘spoofing’-services-to-fraudsters-142-arrests

In the framework of its analytical work, #Europol was able to identify additional users of the #iSpoof service, a number of which were already known for their involvement in other high-profile #cybercrime investigations at the European level.

#police #crime #europe #news #fraud #internet #telephone

florida_ted@diasp.org

Perhaps this news will surprise no one.

Bloomberg) -- Glencore Plc officials delivered cash in private jets to officials across Africa, UK prosecutors said as they laid out a web of bribery and corruption orchestrated by the London oil trading desk.

The company, founded by Marc Rich, admitted to seven counts of bribery across countries including Nigeria and Cameroon, following a Serious Fraud Office investigation. Prosecutors said the company paid more than $28 million in bribes to secure access to oil cargoes. It marks the first time a corporate has been convicted for paying bribes, according to the SFO.

A London judge will determine the final fine on Thursday.

#Glencore #London #corruption #fraud #bribery #Nigeria #Cameroon

https://www.bnnbloomberg.ca/glencore-flew-cash-across-africa-in-private-jets-to-pay-bribes-1.1840586

psych@diasp.org

The Trump Tapes!

Bob Woodward illustrates what a life of integrity can lead to. A place in history. With Nixon, 18 minutes of one tape disappeared.
Trump dwarfs the amount of crime. And this isn't 18 minutes. It's hours and hours of Trump unfiltered, with an actual journalist.

History here. If it isn't, we are.

#TrumpVirus #sedition #treason #espionage #fraud
#truth #accountability #MakeAmericaSane

psych@diasp.org

Wow. One minute of "no sh--" / duh! / hit you over the head with #Truth....

Question: Have foreign or domestic entities ever used business icons "to further their foreign policy"?

#TrumpVIrus #disinformation #sedition #treason #espionage #GQP #emoluments #fraud #January6

johnehummel@diasp.org

Of course he did. But will he be held accountable?

Trump signed legal documents that he knew included false voter fraud numbers, judge says

Former president Donald Trump and his political allies understood that their allegations of widespread voter fraud in Georgia were baseless but continued to push the unfounded claims in courts and the public, according to recent federal court filings.

The revelations came in an 18-page opinion Wednesday over Trump ally and conservative lawyer John Eastman’s resistance to a subpoena for emails from the House committee investigating the Jan. 6, 2021, attack on the Capitol by a pro-Trump mob.

U.S. District Court Judge David O. Carter found that several documents between Trump’s allies must be made public, as they showed that the group participated in a “knowing misrepresentation of voter fraud numbers in Georgia when seeking to overturn the election results in federal court.”

“The emails show that President Trump knew that the specific numbers of voter fraud were wrong but continued to tout those numbers, both in court and to the public,” Carter wrote. “The Court finds that these emails are sufficiently related to and in furtherance of a conspiracy to defraud the United States.” [emphasis mine]

A spokesman for Trump did not respond to a request for comment.

In March, Carter said Trump “more likely than not” committed federal crimes in trying to obstruct the congressional count of electoral college votes on Jan. 6. That determination came in a ruling addressing scores of sensitive emails Eastman had resisted turning over to the House committee.

Eastman wrote key legal memos aimed at denying Democrat Joe Biden’s victory and later cited attorney-client privilege as a shield against turning over the documents sought by the committee, saying he was representing Trump at that time.

The committee had argued in its filing that Eastman’s claim of privilege was voided by the “crime/fraud exemption.” That exemption means communication between a lawyer and their client does not have to be kept confidential if the attorney is found to be helping the client commit a crime. To resolve the dispute, the committee asked Carter, the judge, to privately review the documents to see whether he thought Eastman had, in fact, been assisting Trump in criminal acts.

In the Wednesday filing, Carter concluded from the collective documents that Trump’s legal team currently “make clear that President Trump filed certain lawsuits not to obtain legal relief, but to disrupt or delay the Jan. 6 congressional proceedings through the courts.” [emphasis mine]

In one email, Eastman wrote that Trump signed paperwork for a lawsuit in Georgia on Dec. 1 but has “since been made aware that some of the allegations” in it are “inaccurate.” Eastman then wrote that for Trump to sign new paperwork for that lawsuit “with that knowledge (and incorporation by reference) would not be accurate.”

But, Carter wrote, “Trump and his attorneys ultimately filed the complaint” with the knowingly inaccurate numbers. Carter also wrote that Trump signed a legal document, under oath, attesting to the court in Georgia that the numbers “are true and correct” to the best of his knowledge.

Carter has ordered Eastman to disclose more than 30 documents sought by the House committee by 2 p.m. on Oct. 28.

#Trump #Fraud #TheBigLie #Jan6

https://www.washingtonpost.com/politics/2022/10/19/trump-2020-election-eastman-jan-6/

tekaevl@diasp.org

We all knew, long live Dhan

As Gov’t Tells Us to ‘Follow the Science’, Remember the ‘Consensus’ Once Rejected Hand Washing…

Since the beginning of the pandemic, a phrase has been thrown around by blowhards in the mainstream media and politicians alike. That phrase is “we follow the science.” However, many of the folks who constantly repeat this phrase don’t seemed too excessively concerned with actually following any science at all.
The World Health Organization and others have come out for months saying that schools are safe and that school closures are leading to a slew of horrifying childhood problems.
“Schools can reopen safely,” said Dr Ruediger Krech, WHO Director of Health Promotion, back in December.
Yet those who claim to “follow the science” continue to keep children locked down and out of school — leading to an epidemic of childhood suicide. This is just one of many examples.

Despite brutal lockdowns, mandates, the complete destruction of the economy, and putting the police state on steroids, cases still shot to record levels through December and early January. Every time they rise, the politicians take to their podiums and blame the citizens for not following their arbitrary and often entirely unscientific dictates close enough. More force is threatened and more arbitrary rules rolled out. Despite the utterly horrifying effects of the lockdowns, politicians across the world keep forcing them on the citizens. Why is that?

Are they really following the science? Does following The Science™ mean that scientists and experts who disagree with The Science™ ought to be banned, silenced, and cancelled? If not, then why is that happening despite many of these disagreements being proven right?

Throughout history, The Science™ has been resistant to skeptics. Anyone who challenges the established narrative is cast out, ridiculed, and shunned. Now, Big Tech has joined in and helps to silence those who are skeptical — even if they are Harvard educated experts.
It has been a week since our @Facebook page was deleted.

This happened after we posted a comment in full support of a voluntary Covid19 vaccine plan.

There has been no option to review this decision.

There is no route to appeal available for @gbdeclaration. pic.twitter.com/yTz0ue2jNk

— **_Great Barrington Declaration (@gbdeclaration) February 7, 2021_**
To be clear, a scientific consensus is not to be easily discounted. Thousands of people all coming to similar conclusions through varying applications of the scientific method is a powerful means of explaining and understanding our environment and presence on this planet and in the universe. Coming to a consensus allows humanity to make better decisions about fostering a more sustainable future and helps us figure out how to progress as a species and deal with the various woes we face — like COVID-19.

That being said, the collective is often dangerously — and deadly — wrong. Do not mistake this for a stance on vaccines, the pandemic, or any health measures. That is a moot point for the purpose of this issue. However, indoctrinating people to unquestioningly accept what The Science™ says as fact, through various means of information manipulation can and will have damning consequences.

Without people questioning our very reality, science would likely still be stuck in the stone ages.

This current method of cancelling, censoring, and banning, sets out to grow the herd of consensus, simply by convincing people that doing anything but unquestioningly accepting the consensus is wrong.

“Consensus messages don’t ask people to change their beliefs — they ask them to change their opinion about what other people believe, so they’re not a direct threat to their identity,” says Sander van der Linden, a psychology professor at Cambridge, who has tested the strength of “inoculation messages” in a program to manipulate people into being less skeptical.
Once people view the consensus as non-threatening, they will readily accept the science on the matter. Seems harmless enough, right?Well, it does if you haven’t studied history at all.

#consensus #eugenics #mainstream #science #lockdown #covid 19 #corruption #genocide #fraud #pandemic #censor #manipulation #disinformation
https://thefreethoughtproject.com/as-govt-tells-us-to-follow-the-science-remember-the-consensus-once-rejected-hand-washing/

https://diasp.org/posts/558b005057a7013904f7543d7eeced27

psych@diasp.org

Very interesting.... Seen on Russian State TV

Putin World Declares ‘Our Agent Trump’ Is Irreversibly Screwed‘

"THEY FOUND EVERYTHING"

“I’m very worried for our agent Trump. They found everything at Mar-a-Lago, they got packages of documents. In all seriousness, they say he should be executed as a person that was ready to hand off nuclear secrets to Russia.”

Begging the question of how Russia seems to know more than the American public at this point!

#TrumpVirus #sedition #treason #espionage #fraud #conspiracy #obstruction #Jan6