My question:: Jain hospital – Fake surgeries, faked MRP high prices in pharmacy, useless doctors …?
In Other – Health – was banned by yahoo for showing what the hospital does, is it correct?

The question showed MedPlus stoes newly launched giving a 10% discount at correct rates for example
-Gloves at Jain hospital, Blore & other big ones: Rs 34/= at MedPlus its Rs 15/= for the very same product
-Diapers at Jain Rs 360/= for a pack of 5 -pack of 10 not available – outside its Rs 400/= for a pack of 10 !!!
-A injection costing Rs 1,300/= is sold at MRP of Rs 2500/ at Jain Hospital, Blore

People please answer if it’s the right thing to have been done by Yahoo to stop bringing out the truth?

Negative comments will be from frauds of the medical comunity ripping of the general community.
The Government is sitting by idly, we will be writing to them – if more people write it would improve things to a great extent as the cheats should be treated like any other criminal who are better and do not pretend to do good to you.

My ID was lost several years ago. I’ve recently found out that it was used to file a false claim which has resulted in the IRS saying I them ,000 dollars. In order to resolve this I have to file a claim of ID theft about the matter. My problem is that I’m not sure wether or not I have a warrant for my arrest… What should I do?

I am resident of UAE and I hire one lawyer in USA, who having office in UAE(which is closed now) and he is holding Green card for my L1A petition since three month he charge me lot of money and till now he did nothing, now I came to know that he has 24 visa fraud cases and he stolen more than a million $ in UAE. My Question is what maximum sentence he can face in USA law further more he is he is operating office in New York.

is that fraud and can she lose her job for doing that

Here is his strategy:
a. He enticed charities, which are organizations, who would be less hostile if he were exposed, unlike individual investors who lost their all in all, who would be outraged to violence. To fortify his concealed fraud and theft, he got into the directorate of the particular charity, or one of his family did, so that if anything was brought up, he’d get ear of it and either silence it or cover it up specially.
b. To create the appearance of exclusivity and class, he was very selective of the investors who wanted to give him money, rejecting certain ones, so that whatever invester was accepted, would be grateful and less likely to look deep down.

c. He’d screen carefully every person who wanted to place funds with him – To investigate the specific investor – He’d hire investigators to go into every detail of the potential investor’s business activity, credit background, marital involvements etc and if there were indications of tax fraud or divorce fraud, he’d take them in as investors. He wanted to see if the applicant’s financial activities were such that the money he was giving to Madoff was concealed tax fraud, that plenty of monied people have, and they seek places where the monies can remain concealed in a larger fund composed of many investors. Madoff knew that if the fraud ever was found out, these investors with shady assets that the IRS would immediately check into if these persons names surfaced as persons with claims against Madoff, then these people would just go away and take their loss rather than face criminal or civil charges by the IRS. so Madoff had a ready made gag over the mouths of many, many individual investors who he ripped off, knowing they would never open their mouths to regulators to protect themselves.
And as for the alleged “innocence” of his two sons. They knew plenty about it. Madoff didn’t want their lives destroyed by his evil, so it was agreed that when the matter was about to bust out, the sons would play the role of heroes unveiling Madoff so they would avoid prosecution.
Real nice family, isn’t it?

The trillions that have been spent on corporate welfare bank bailouts have left us with government unemployment figures of near all-time high unemployment. These figures do not even include those currently receiving government benefits. Can it be that an economic recovery publicity campaign to deceive people can be as successful as the conservative effort to create the disaster in the first place?

In order for computer users to transact with confidence online, it has become increasingly important for them to protect personal and confidential data like their passwords, credit card numbers and account information. What are people doing to protect this valuable data?

Hello all,

I recently figured out that my SSN has been compromised. I believe one of my close friends performed this act of fraud through my Drivers License and my Old Canceled Debit Card.

I didn’t run a credit check because it won’t let me perform it.

To the point I got thus far on equifax it stated that I have had a mortgage since 2004 November.

I don’t recall ever having a mortgage for I am 19 years of age.

How do I find out for sure who’s using my info ?

Also after that is found out may I press charges on thus family for I would be happy to see them squander in prison where they belong.

If anyone has any advice on this topic it would be greatly appreciated.

My suspicion started not to long ago when I was at this family’s house and the son keylogged me to attempt to steal my email’s password while I was recovering my Xbox live account for I am guilty of wasting hours playing video games. This raised some suspicion. So I wiped all temp files clean and uninstantiated the hidden key logger.

He isn’t as tech savvy as me so he didn’t realize of my discovery.

I am quite frustrated for I have been friends with this kid for 7 years.

A few years ago I got a nasty call from a lawyer of this pay day loan company. Boy was he ever making threats against me.
He said the store was going to charge me with Fraud and sue me, and come to my work and arrest me. (it was a Tuesday) He said if I did not pay an xxx amount of dollars by Thursday, he was going to have me arrested by a court bailiff.
At the time not knowing my rights or much about the law as it related to debts. I bought it and went through tremendous fear and suffering that I was going to be arrested. Of course I was not arrested but I am considering filing a complaint against him. I found out that what he was saying was illegal. Saying I was going to be arrested for fraud had no basis in reality. Filing a lawsuit was possible but was irrational. It’s funny because I don’t think he would be putting what he said to me in writting. lol. But I did manage to keep the voice mail he left me. Big mistake on his part I guess.
If I was going to be charged with fraud the police would be the ones contacting me not a lawyer from a debt collection agency. Obviously, I was not committing fraud, I was thinking about suing for defamation of character and what other laws I can collect form for the harassment.

This is the reason I never suggest people get Pay day loans. If something happens where you cannot pay them back right away. They will come after you so hard. Plus on top of that all the moral and ethical issues of these companies have. 45% interest plus Additional charges thats really immoral. And the thing is they take money from people on fixed incomes and welfare. hmm, sounds like their the ones who defraud people. With this in mind, I know what you people may say, don’t get loans if your paying that much interest. Very well,

Ok,
I have began investing in real estate. I was speaking to another investor at a REI club and he told me something that shocked me completely. He said that he bought a house for 00. It was in poor condition, no hot water heater or furnace, holes int the wall, kitchen cabinets gone, etc. He said that he patched the holes, painted the walls and it was appraised for 000. He then paid someone in the neighborhood (a bad neighborhood) to burn it down. A month later he collected the insurance money (a little more than the appraised amount k total).

My questions are:
1. How could he have gotten insurance for this house? Isn’t there a pre-insurance inspection for homeowners insurance, or does it not matter what shape the house is in? This house was pretty much unlivable.
2. I was under the impression that a vacant house can not be insured. Am I wrong here?
3. Is there anything that local authorities can do in a situation like this? Would my testimony help, or would it not matter?

There is a company called "lookgreat" that is continously charging against every credit card that I use to purchase anything on the internet (no products that they provide). How do I prevent this from happening? The are able to collect any credit or debit card information that I provide. Is there software or something I can buy to end this? Do I need to take my computer to Best Buy or something? I don’t know what to do. Thanks!

How many victims would there have been if all these documents made the streets? How many victims are there for the ones that illegals have already purchased?

There is no way anyone who bought one of these I.D’s can say they have been scammed. They knew exactly what they were buying. What should be the punishment when caught with a forged or stolen I.D.?
***********************************************************************************************************************************
Document mill for bogus IDs found in Norfolk

By Tim McGlone
The Virginian-Pilot
© January 27, 2010

NORFOLK

Authorities say they have uncovered another so-called document mill that was producing hundreds of bogus identifications, Social Security cards and green cards enabling illegal immigrants to live and work here.

Three suspects charged with operating the ring appeared in U.S. District Court on Tuesday afternoon. A magistrate judge ordered them detained pending grand jury action.

U.S. Immigration and Customs Enforcement agents used confidential informants to infiltrate the ring and record conversations implicating the suspects in the production and sale of the phony documents, according to a court affidavit filed by an ICE agent.

One suspect worked out of a house on Galveston Boulevard near Wards Corner in Norfolk.

The three suspects each admitted to federal agents to producing and selling phony work and identification documents, generally for 0 per set, according to the affidavit filed by ICE special agent Kevin Hogancamp.

A search of computers and storage drives indicated that hundreds of documents had been produced and sold, the affidavit says.

The suspects – Patrocinio Castro-Quijano, Gerardo Ortega-Cortes and Onofre Dela Cruz-Vite – acknowledged to authorities that each is in the country illegally, the affidavit says.

Mike Netherland, special agent in charge of the Norfolk ICE office, said these kinds of phony documents are essential for illegal immigrants to move freely in the community. The documents are generally authentic looking, making them difficult for law enforcement and employers to realize they are fake.

The primary concern, he added, is national security.

"Anytime you have individuals producing documents that would be of interest to ICE," he said, "obviously it is something of a concern with us."

Last year, ICE agents arrested several other document producers, a lso using undercover informants.

Ricardo Reyes-Garcia and his partner, Carlomagno Garcia-Diaz, pleaded guilty to charges related to the sale of phony immigration documents. They also operated out of Norfolk, along Little Creek Road, as well as in the South Boston area of Virginia.

Another man was arrested and convicted of producing phony documents on the Peninsula.

In the current case, an informant acting as a broker recorded a sale of phony documents at a Norfolk home involving Dela Cruz-Vite, according to Hogancamp’s affidavit. When the buyer got into a vehicle with four others and drove off, the agents stopped them and took all five into custody. They were all determined to be here illegally and will be deported.

That led to the purchase of more documents by the informant in January.

Last Wednesday, the agents raided a house at an unidentified location in Norfolk and arrested the three suspects. One of the agents who had gone around back saw a Christmas stocking fly out a window. Inside, the agent found a computer thumb drive that contained 75 to 100 images of phony green cards, Social Security cards and driver’s licenses, with a different image on each.

Computer equipment found inside the house was set up to produce untold numbers of phony documents. One suspect admitted to the agents to selling 35 to 40 of sets of counterfeit documents, the affidavit says.

http://hamptonroads.com/node/538985

In Washington State is it fraud if a married woman uses her maiden name to get Section 8 and food stamps.?
I know a lady who was married and had 4 children by two different men. Her older children by one man and her younger children by her ex-husband. On all four birth certificates she claimed that she had no idea who either of the fathers of the children were in spite of the fact that she never had any doubt about who the fathers were and both fathers assisted her with supporting their children.
This lady knowingly withheld this information from all state and government agencies for at least 18 years in order to get welfare benefits and section 8 . She has been able to get court ordered child support from both fathers as well and does not allow either father to claim their children. She currently has a boyfriend that lives with her who is a felon released approx 1 year ago, her oldest son 28 years old, youngest son 23 years old oldest daughter 13 and her youngest daughter 12.
Has this lady committed any crimes? Is she the only one that is liable for any fines or penalties due to the fact that she was never under any duress or pressures and willingly falsified any necessary documents in order to get free benefits from the government and state? Who should this lady be reported to? What are her possible penalties?

My wife and I account with Prosperity Bank was debited a 0 transaction that we did not make. The bank refunded us our money, but never didn’t catch the thef. What is the out come of banks finding these people?

As a victim of a fraud someone apply for a job in a compagny that hired him with my own name and social security number.Can I sue the compagny for that.If yes can someone indicate me a lawyer that can see about it.
Thank

I have to reason to believe that persons very close to my family has been trying fraud us by forgering there number to look like debt collectors. I have block these persons numbers and the calls stop. When I unblock them we received them again. Could this be the case and could I be strumbling on something even bigger involving quite possibily a nation wide money scam?

If a child was adopted under false pretenses and the adoptive parents take that child to live in another state can the adoption be overturned in that state or does it have to be overturned in the state the adoption was made final? The mother of the child thought she was signing insurance papers for the child, but in reality the child’s grandparents had custody papers drawn up and that’s what the mother actually signed. This was in AL. She only had 5 days to overturn it and did not know that. The grandparents have taken the child to VA and will no longer let there daughter have any contact with her child. She is going to try to get it overturned dur to fraud and undue influence and mistake but in AL once its final, its final. So can she file in VA to have the adoption overturned? She never thought to check the papers b/c they were from her mother.

I am just wondering, because I have been doing a lot of research on William Bates lately, and if his method is indeed a fraud, what is the medical/scientific reason that whenever I palm my vision improves temporarily. The improvement usually only lasts for about 5 to 10 minutes max before it steadily goes back but there is an improvement FOR SURE!

I have a snellen chart on my wall, I have the same lighting in the room before I palm and after I palm, before I can read the big E and then the two letters after, they are blurry but readable… the third row is completely blurry.

After palming for 10 minutes the second row becomes REALLY clear and I can read the third row (blurry but now readable) just like the second row before palming

It cant have to do with the light because it is the exact same, and I dont even touch my cornea to flatten it at all since I dont even touch my eyes.

I am not saying a I believe in the Bates Method but WHY is there a temporary improvement after palming??
What I am saying though is that when you palm you actually DO NOT touch your cornea, so your not flattening it at all… in fact when palming you dont even touch your eye lids!

My question is you have a case were fraud on the court is made by a lawyer or Prudy my a wittiness. The case is over, how does it work to correct it, do you go the district attorney back to the judge, for a better way of saying it what is the chain of command, just trying to figure out how the court system works?

Past work experience:

Ran for congress and lost.

Produced a Hollywood slasher B movie.

Bought an oil company, but couldn’t find any oil in Texas, company went bankrupt shortly after I sold all my stock.

Bought the Texas Rangers baseball team in a sweetheart deal that took land using tax-payer money. Biggest move: Traded Sammy Sosa to the Chicago White Sox.

With fathers help (and his name) was elected Governor of Texas.

Accomplishments: Changed pollution laws for power and oil companies and made Texas the most polluted state in the Union. Replaced Los Angeles with Houston as the most smog ridden city in America. Cut taxes and bankrupted the Texas government to the tune of billions in borrowed money. Set record for most executions by any Governor in American history.

Became president after losing the popular vote by over 500,000 votes, with the help of my fathers appointments to the Supreme Court.

Accomplishments as president:

Attacked and took over two countries.

Spent the surplus and bankrupted the treasury.

Shattered record for biggest annual deficit in history.

Set economic record for most private bankruptcies filed in any 12 month period.

Set all-time record for biggest drop in the history of the stock market.

First president in decades to execute a federal prisoner.

First president in US history to enter office with a criminal record.

First year in office set the all-time record for most days on vacation by any president in US history.

After taking the entire month of August off for vacation, presided over the worst security failure in US history.

Set the record for most campaign fund-raising trips than any other president in US history.

In my first two years in office over 2 million Americans lost their job.

Cut unemployment benefits for more out of work Americans than any president in US history.

Set the all-time record for most foreclosures in a 12 month period.

Appointed more convicted criminals to administration positions than any president in US history.

Set the record for the least amount of press conferences than any president since the advent of television.

Signed more laws and executive orders circumventing the Constitution than any president in US history.

Presided over the biggest energy crises in US history and refused to intervene when corruption was revealed.

Presided over the highest gasoline prices in US history and refused to use the national reserves as past presidents have.

Cut healthcare benefits for war veterans.

Set the all-time record for most people worldwide to simultaneously take to the streets to protest me (15 million people), shattering the record for protest against any person in the history of mankind. (http://www.hyperreal.org/~dana/marches/)

Dissolved more international treaties than any president in US history.

My presidency is the most secretive and un-accountable of any in US history.

Members of my cabinet are the richest of any administration in US history. (the ‘poorest’ multi-millionaire, Condoleezza Rice has an Chevron oil tanker named after her).

Had more states to simultaneously go bankrupt than any president in the history of the United States.

Presided over the biggest corporate stock market fraud of any market in any country in the history of the world.

Created the largest government department bureaucracy in the history of the United States.

Set the all-time record for biggest annual budget spending increases, more than any president in US history.

First president in US history to have the United Nations remove the US from the human rights commission.

First president in US history to have the United Nations remove the US from the elections monitoring board.

Removed more checks and balances, and have the least amount of congressional oversight than any presidential administration in US history.

Rendered the entire United Nations irrelevant.

Withdrew from the World Court of Law.

Refused to allow inspectors access to US prisoners of war and by default no longer abide by the Geneva Conventions.

First president in US history to refuse United Nations election inspectors (during the 2002 US elections).

All-time US (and world) record holder for most corporate campaign donations.

My biggest life-time campaign contributor presided over one of the largest corporate bankruptcy frauds in world history (Kenneth Lay, former CEO of Enron Corporation).

Spent more money on polls and focus groups than any president in US history.

First president in US history to unilaterally attack a sovereign nation against the will of the United Nations and the world community.

First president to run and hide when the US came under attack (and then lied saying the enemy had the code to Air Force 1)

First US president to establish a secret shadow government.

Took the biggest world sympathy for the US after 911, and in less than a year made the US the most resented country in the world (possibly the biggest diplomatic failure in US and world history).

With a policy of ‘dis-engagement’ created the most hostile Israeli-Palestine relations in at least 30 years.

Fist US president in history to have a majority of the people of Europe (71%) view my presidency as the biggest threat to world peace and stability.

First US president in history to have the people of South Korea more threatened by the US than their immediate neighbor, North Korea.

Changed US policy to allow convicted criminals to be awarded government contracts.

Set all-time record for number of administration appointees who violated US law by not selling huge investments in corporations bidding for government contracts.

Failed to fulfill my pledge to get Osama Bin Laden ‘dead or alive’.

Failed to capture the anthrax killer who tried to murder the leaders of our country at the United States Capitol building. After 18 months I have no leads and zero suspects.

In the 18 months following the 911 attacks I have successfully prevented any public investigation into the biggest security failure in the history of the United States.

Removed more freedoms and civil liberties for Americans than any other president in US history.

In a little over two years created the most divided country in decades, possibly the most divided the US has ever been since the civil war.

Entered office with the strongest economy in US history and in less than two years turned every single economic category heading straight down.

Records and References:

At least one conviction for drunk driving in Maine (Texas driving record has been erased and is not available).

AWOL from National Guard and Deserted the military during a time of war.

Refuse to take drug test or even answer any questions about drug use.

All records of my tenure as governor of Texas have been spirited away to my fathers library, sealed in secrecy and un-available for public view.

All records of any SEC investigations into my insider trading or bankrupt companies are sealed in secrecy and un-available for public view.

All minutes of meetings for any public corporation I served on the board are sealed in secrecy and un-available for public view.

Any records or minutes from meetings I (or my VP) attended regarding public energy policy are sealed in secrecy and un-available for public review.

For personal references please speak to my daddy or uncle James Baker (They can be reached at their offices of the Carlyle Group for war-profiteering.)

reporting a deadbeat dad working off the books
I would like to report my husbands co-worker for fraud. He claims he does not work and there fore can not pay child support for his two kids. His ex-wife is barely getting by and because of him she and her kids had to go on food stamps and gov’t health insurance. He brings home alomst ,100 a week off the books. He is working for his uncle(the same place my husband works). I think it is horrible what he is doing to his children, and that my taxes have to support his kids when he is able to. My question is if I call the phone number to report him, will they be able to track me by my phone number and will i be talking to a real person or a voice recording. I want to help his wife and kids but if his uncle (the boss) finds out my husband will lose his job and we can not afford that.

Ok, he was a fraudster, but there was s time in his life when he was the best in the Business. How do I achieve that? How do I learn the Stock Market, how to Trade Shares and How to be good at it? I am 17.

Church of Scientology Convicted of Fraud in France

AP
Eric Roux, legal representative of the Church of Scientology in France, speaks to reporters after a court returned a verdict of fraud against the group, at a Paris courthouse, Tuesday, Oct. 27, 2009. A Paris court on Tuesday convicted the Church of Scientology of fraud and fined it more than half a million euros, but stopped short of banning the group as requested by prosecutors.
By NICOLAS VAUX-MONTAGNY, Associated Press Writer Nicolas Vaux-montagny, Associated Press Writer – 2 mins ago
PARIS – A Paris court convicted the Church of Scientology of fraud and fined it more than euro600,000 (0,000) on Tuesday, but stopped short of banning the group’s activities.
The group’s French branch said it would appeal the verdict.
The court convicted the Church of Scientology’s French office, its library and six of its leaders of organized fraud. Investigators said the group pressured members into paying large sums of money for questionable financial gain and used "commercial harassment" against recruits.
The group was fined euro400,000 (0,000) and the library euro200,000. Four of the leaders were given suspended sentences of between 10 months and two years. The other two were given fines of euro1,000 and euro2,000.
Prosecutors had urged that the group be disbanded in France and fined euro2 million. A law that was briefly on the books this year prevented the court from going so far as to disband the French branch of Scientology in Tuesday’s verdict — though it could have taken the lesser step of shutting down its operations.
However, the court did not do so, ruling that French Scientologists would have continued their activities anyway "outside any legal framework."
A spokeswoman for the French branch of Scientology, Agnes Bron, said the verdict was "an Inquisition of modern times," a reference to efforts to rout out heretics of the Roman Catholic Church in centuries past.
"It’s really all bark and no bite," said the spokesman of the Church of Scientology International, Tommy Davis. "The church will emerge victorious on appeal."
Speaking by telephone from New York, Davis said the Church of Scientology was prepared to take the case to the European Court of Human Rights.
The head of a French association that helps victims of sects called the verdict "intelligent."
"Scientology can no longer hide behind freedom of conscience," Catherine Picard said.
The Los Angeles-based Church of Scientology, founded in 1954 by the late science fiction writer L. Ron Hubbard, has been active for decades in Europe, but has struggled to gain status as a religion. It is considered a sect in France and has faced prosecution and difficulties in registering its activities in many countries.
Defense lawyer Patrick Maisonneuve said during the trial that neither the Church of Scientology nor the six leaders on trial had gained financially from the group’s practices.
The original complaint in the case dates back more than a decade, when a young woman said she took out loans and spent the equivalent of euro21,000 on books, courses and "purification packages" after being recruited in 1998. When she sought reimbursement and to leave the group, its leadership refused. She was among three eventual plaintiffs.
Olivier Morice, lawyer for civil parties in the case, said the verdict was "historic" because it was the first time in France that the Church of Scientology has been convicted of organized fraud.
Investigating Judge Jean-Christophe Hullin spent years examining the group’s activities, and in his indictment criticized what he called the Scientologists’ "obsession" with financial gain and practices he said were aimed at plunging members into a "state of subjection."
The Church of Scientology teaches that technology can expand the mind and help solve problems. It claims 10 million members around the world, including celebrity devotees Tom Cruise and John Travolta.
Belgium, Germany and other European countries have been criticized by the U.S. State Department for labeling Scientology as a cult or sect and enacting laws to restrict its operations.
___
Associated Press writer Elaine Ganley contributed to this report.

http://news.yahoo.com/s/ap/20091027/ap_on_re_eu/eu_france_scientology