#Fraud Lawyer

[rightnewshindi]

नकली जज, फर्जी कोर्ट, असली लोगों की अरबों की जमीन हड़पकर गया महाठग वकील; साथी वकील भी थे शामिल

Gujarat News: अब तक हमने फर्जी IPS, फर्जी इंस्पेक्टर के बारे में सुना था. अब एक फर्जी जज की खबर सामने आई है. ये वाले फ्रॉड भाई साहब पेशे से वकील हैं लेकिन इन पर आरोप है कि ये ‘जज’ बनकर कोर्ट चला रहे थे. अदालत जैसा माहौल इन्होंने अपने ऑफिस में बनाया हुआ था. वहां अरबों की विवादित जमीनों से जुड़े मामलों की सुनवाई की जाती थी. भंडाफोड़ होने के बाद पुलिस ने आरोपी को गिरफ्तार कर लिया है. आजतक से जुड़े…

[mostlysignssomeportents]

This is your brain on fraud apologetics

In 1998, two Stanford students published a paper in Computer Networks entitled “The Anatomy of a Large-Scale Hypertextual Web Search Engine,” in which they wrote, “Advertising funded search engines will be inherently biased towards the advertisers and away from the needs of consumers.”

https://research.google/pubs/pub334/

If you’d like an essay-formatted version of this post to read or share, here’s a link to it on pluralistic.net, my surveillance-free, ad-free, tracker-free blog:

https://pluralistic.net/2023/02/24/passive-income/#swiss-cheese-security

The co-authors were Lawrence Page and Sergey Brin, and the “large-scale hypertextual web search-engine” they were describing was their new project, which they called “Google.” They were 100% correct — prescient, even!

On Wednesday night, a friend came over to watch some TV with us. We ordered out. We got scammed. We searched for a great local Thai place we like called Kiin and clicked a sponsored link for a Wix site called “Kiinthaila.com.” We should have clicked the third link down (kiinthaiburbank.com).

We got scammed. The Wix site was a lookalike for Kiin Thai, which marked up their prices by 15% and relayed the order to our local, mom-and-pop, one-branch restaurant. The restaurant knew it, too — they called us and told us they were canceling the order, and said we could still come get our food, but we’d have to call Amex to reverse the charge.

As it turned out, the scammers double-billed us for our order. I called Amex, who advised us to call back in a couple days when the charge posted to cancel it — in other words, they were treating it as a regular customer dispute, and not a systemic, widespread fraud (there��s no way this scammer is just doing this for one restaurant).

In the grand scheme of things, this is a minor hassle, but boy, it’s haunting to watch the quarter-century old prophecy of Brin and Page coming true. Search Google for carpenters, plumbers, gas-stations, locksmiths, concert tickets, entry visas, jobs at the US Post Office or (not making this up) tech support for Google products, and the top result will be a paid ad for a scam. Sometimes it’s several of the top ads.

This kind of “intermediation” business is actually revered in business-schools. As Douglas Rushkoff has written, the modern business wisdom reveres “going meta” — not doing anything useful, but rather, creating a chokepoint between people who do useful things and people who want to pay for those things, and squatting there, collecting rent:

https://rushkoff.medium.com/going-meta-d42c6a09225e

It’s the ultimate passive income/rise and grind side-hustle: It wouldn’t surprise me in the least to discover a whole festering nest of creeps on Tiktok talking about how they pay Mechanical Turks to produce these lookalike sites at scale.

This mindset is so pervasive that people running companies with billions in revenue and massive hoards of venture capital run exactly the same scam. During lockdown, companies like Doordash, Grubhub and Uber Eats stood up predatory lookalike websites for local restaurants, without their consent, and played monster-in-the-middle, tricking diners into ordering through them:

https://pluralistic.net/2020/09/19/we-are-beautiful/#man-in-the-middle

These delivery app companies were playing a classic enshittification game: first they directed surpluses to customers to lock them in (heavily discounting food), then they directed surplus to restaurants (preferential search results, free delivery, low commissions) — then, having locked in both consumers and producers, they harvested the surplus for themselves.

Today, delivery apps charge massive premiums to both eaters and restaurants, load up every order with junk fees, and clone the most successful restaurants out of ghost kitchens — shipping containers in parking lots crammed with low-waged workers cranking out orders for 15 different fake “virtual restaurants”:

https://pluralistic.net/2020/12/01/autophagic-buckeyes/#subsidized-autophagia

Delivery apps speedran the enshittification cycle, but Google took a slower path to get there. The company has locked in billions of users (e.g. by paying billions to be the default search on Safari and Firefox and using legal bullying to block third party Android device-makers from pre-installing browsers other than Chrome). For years, it’s been leveraging our lock-in to prey on small businesses, getting them to set up Google Business Profiles.

These profiles are supposed to help Google distinguish between real sellers and scammers. But Kiin Thai has a Google Business Profile, and searching for “kiin thai burbank” brings up a “Knowledge Panel” with the correct website address — on a page that is headed with a link to a scam website for the same business. Google, in other words, has everything it needs to flag lookalike sites and confirm them with their registered owners. It would cost Google money to do this — engineer-time to build and maintain the system, content moderator time to manually check flagged listings, and lost ad-revenue from scammers — but letting the scams flourish makes Google money, at the expense of Google users and Google business customers.

Now, Google has an answer for this: they tell merchants who are being impersonated by ad-buying scammers that all they need to do is outbid them for the top ad-spot. This is a common approach — Amazon has a $31b/year “ad business” that’s mostly its own platform sellers bidding against each other to show you fake results for your query. The first five screens of Amazon search results are 50% ads:

https://pluralistic.net/2022/11/28/enshittification/#relentless-payola

This is “going meta,” so naturally, Meta is doing it too: Facebook and Instagram have announced a $12/month “verification” badge that will let you report impersonation and tweak the algorithm to make it more likely that the posts you make are shown to the people who explicitly asked to see them:

https://www.vox.com/recode/2023/2/21/23609375/meta-verified-twitter-blue-checkmark-badge-instagram-facebook

The corollary of this, of course, is that if you don’t pay, they won’t police your impersonators, and they won’t show your posts to the people who asked to see them. This is pure enshittification — the surplus from users and business customers is harvested for the benefit of the platform owners:

https://pluralistic.net/2023/01/21/potemkin-ai/#hey-guys

The idea that merchants should master the platforms as a means of keeping us safe from their impersonators is a hollow joke. For one thing, the rules change all the time, as the platforms endlessly twiddle the knobs that determine what gets shown to whom:

https://doctorow.medium.com/twiddler-1b5c9690cce6

And they refuse to tell anyone what the rules are, because if they told you what the rules were, you’d be able to bypass them. Content moderation is the only infosec domain where “security through obscurity” doesn’t get laughed out of the room:

https://doctorow.medium.com/como-is-infosec-307f87004563

Worse: the one thing the platforms do hunt down and exterminate with extreme prejudice is anything that users or business-customers use to twiddle back — add-ons and plugins and jailbreaks that override their poor choices with better ones:

https://www.theverge.com/2022/9/29/23378541/the-og-app-instagram-clone-pulled-from-app-store

As I was submitting complaints about the fake Kiin scam-site (and Amex’s handling of my fraud call) to the FTC, the California Attorney General, the Consumer Finance Protection Bureau and Wix, I wrote a little Twitter thread about what a gross scam this is:

https://twitter.com/doctorow/status/1628948906657878016

The thread got more than two million reads and got picked up by Hacker News and other sites. While most of the responses evinced solidarity and frustration and recounted similar incidents in other domains, a significant plurality of the replies were scam apologetics — messages from people who wanted to explain why this wasn’t a problem after all.

The most common of these was victim-blaming: “you should have used an adblocker” or “never click the sponsored link.” Of course, I do use an ad-blocker — but this order was placed with a mobile browser, after an absentminded query into the Google search-box permanently placed on the home screen, which opens results in Chrome (where I don’t have an ad-blocker, so I can see material behind an ad-blocker-blocker), not Firefox (which does have an ad-blocker).

Now, I also have a PiHole on my home LAN, which blocks most ads even in a default browser — but earlier this day, I’d been on a public wifi network that was erroneously blocking a website (the always excellent superpunch.net) so I’d turned my wifi off, which meant the connection came over my phone’s 5G connection, bypassing the PiHole:

https://pluralistic.net/2022/04/28/shut-yer-pi-hole/

“Don’t click a sponsored link” — well, the irony here is that if you habitually use a browser with an ad-blocker, and you backstop it with a PiHole, you never see sponsored links, so it’s easy to miss the tiny “Sponsored” notification beside the search result. That goes double if you’re relaxing with a dinner guest on the sofa and ordering dinner while chatting.

There’s a name for this kind of security failure: the Swiss Cheese Model. We all have multiple defenses (in my case: foreknowledge of Google’s ad-scam problem, an ad-blocker in my browser, LAN-wide ad sinkholing). We also have multiple vulnerabilities (in my case: forgetting I was on 5G, being distracted by conversation, using a mobile device with a permanent insecure search bar on the homescreen, and being so accustomed to ad-blocked results that I got out of the habit of checking whether a result was an ad).

If you think you aren’t vulnerable to scams, you’re wrong — and your confidence in your invulnerability actually increases your risk. This isn’t the first time I’ve been scammed, and it won’t be the last — and every time, it’s been a Swiss Cheese failure, where all the holes in all my defenses lined up for a brief instant and left me vulnerable:

https://locusmag.com/2010/05/cory-doctorow-persistence-pays-parasites/

Other apologetics: “just call the restaurant rather than using its website.” Look, I know the people who say this don’t think I have a time-machine I can use to travel back to the 1980s and retrieve a Yellow Pages, but it’s hard not to snark at them, just the same. Scammers don’t just set up fake websites for your local businesses — they staff them with fake call-centers, too. The same search that takes you to a fake website will also take you to a fake phone number.

Finally, there’s “What do you expect Google to do? They can’t possibly detect this kind of scam.” But they can. Indeed, they are better situated to discover these scams than anyone else, because they have their business profiles, with verified contact information for the merchants being impersonated. When they get an ad that seems to be for the same business but to a different website, they could interrupt the ad process to confirm it with their verified contact info.

Instead, they choose to avoid the expense, and pocket the ad revenue. If a company promises to “to organize the world’s information and make it universally accessible and useful,” I think we have the right to demand these kinds of basic countermeasures:

https://www.google.com/search/howsearchworks/our-approach/

The same goes for Amex: when a merchant is scamming customers, they shouldn’t treat complaints as “chargebacks” — they should treat them as reports of a crime in progress. Amex has the bird’s eye view of their transaction flow and when a customer reports a scam, they can backtrack it to see if the same scammer is doing this with other merchants — but the credit card companies make money by not chasing down fraud:

https://www.buzzfeednews.com/article/rosalindadams/mastercard-visa-fraud

Wix also has platform-scale analytics that they could use to detect and interdict this kind of fraud — when a scammer creates a hundred lookalike websites for restaurants and uses Wix’s merchant services to process payments for them, that could trigger human review — but it didn’t.

Where do all of these apologetics come from? Why are people so eager to leap to the defense of scammers and their adtech and fintech enablers? Why is there such an impulse to victim-blame?

I think it’s fear: in their hearts, people — especially techies — know that they, too, are vulnerable to these ripoffs, but they don’t want to admit it. They want to convince themselves that the person who got scammed made an easily avoidable mistake, and that they themselves will never make a similar mistake.

This is doubly true for readerships on tech-heavy forums like Twitter or (especially) Hacker News. These readers know just how many vulnerabilities there are — how many holes are in their Swiss cheese — and they are also overexposed to rise-and-grind/passive income rhetoric.

This produces a powerful cognitive dissonance: “If all the ‘entrepreneurs’ I worship are just laying traps for the unwary, and if I am sometimes unwary, then I’m cheering on the authors of my future enduring misery.” The only way to resolve this dissonance — short of re-evaluating your view of platform capitalism or questioning your own immunity to scams — is to blame the victim.

The median Hacker News reader has to somehow resolve the tension between “just install an adblocker” and “Chrome’s extension sandbox is a dumpster fire and it’s basically impossible to know whether any add-on you install can steal every keystroke and all your other data”:

https://mattfrisbie.substack.com/p/spy-chrome-extension

In my Twitter thread, I called this “the worst of all possible timelines.” Everything we do is mediated by gigantic, surveillant monopolists that spy on us comprehensively from asshole to appetite — but none of them, not a 20th century payment giant nor a 21st century search giant — can bestir itself to use that data to keep us safe from scams.

Next Thu (Mar 2) I'll be in Brussels for Antitrust, Regulation and the Political Economy, along with a who's-who of European and US trustbusters. It's livestreamed, and both in-person and virtual attendance are free:

https://www.brusselsconference.com/registration

On Fri (Mar 3), I'll be in Graz for the Elevate Festival:

https://elevate.at/diskurs/programm/event/e23doctorow/

[Image ID: A modified version of Hieronymus Bosch's painting 'The Conjurer,' which depicts a scam artist playing a shell-game for a group of gawking rubes. The image has been modified so that the scam artist's table has a Google logo and the pea he is triumphantly holding aloft bears the 'Sponsored' wordmark that appears alongside Google search results.]

[cherriebbyyyy]

New cheatapen head canon

Lawyer checo x racer max

Non-driver Checo enters his credit card info into a sketchy ass sight that everyone is like dude ur a lawyer you should know better, but it’s from some random brand that sponsors max and it’s like a hangout at the paddock sweepstakes w/ him but like just as max has moved to RB so like there was really like 15 ppl max who entered because the sight was beyond weird and asked you to buy random car shit and he wins and then Max is a little bratty because he hates doing PR and like having some rando following him is the worst but then he sees Checo and is like oh? Actually I can in fact show you around and take you to dinner, and ask him for his gamer tag

[goldkirk]

I hope former NAXes (and former supernumeraries and numeraries, but mostly the naxes) get to fuck Opus Dei up all over the world more and more as more things come to light and more evidence is presented because it’s beyond deserved.

You Argentinian NAXes are brave as hell. You’re gonna be remembered as major heroes for refusing to break apart or give up even though the process got interminably long and majorly stacked against you for quite a while and you’re never gonna see this post but I hope you get to live the long, happy, free from human trafficking and labor exploitation and mental and emotional abuse lives you always always deserved. It’s magical that the reveal behind the Oz curtain really started coming from those of you who were most ignored and abused.

[realbeefman]

rewatching community why is jeff winger so transgender. “you lost the right [to talk about women’s bodies] the moment you decided to grow a wang!” from 2x21 the entire little indian girl story from crit film studies HELLOOOOO

[itsbansheebitch]

The thing I wish I knew when I was younger

If you ever see a court case that sounds bonkers, look past the headlines. If a company is sued by someone they might be trying to make the person (rightfully) suing them look crazy or frivolous.

Look past the headline and you might not be thinking "well coffee is usually hot" you instead think "oh my god I can't believe a company served their coffee so hot that it mutilated someone and burned their legs, melting them together a bit, that's crazy"

You might see someone suing a theme park over a water slide, think that's real weird, until you look past the headline and see the person suing lost some intestine on the ride.

Look PAST THE HEADLINE. Companies will purposefully make the person suing look crazy, frivolous, or like a Karen. Companies DO NOT CARE ABOUT YOU. The second you speak up, you WILL be made a laughingstock.

[jefffrose24]

winning moment

[dreaminginthedeepsouth]

LETTERS FROM AN AMERICAN

March 27, 2024

HEATHER COX RICHARDSON

MAR 28, 2024

The news that NBC News reconsidered its invitation to former Republican National Committee chair Ronna McDaniel to become a paid contributor has buried the recent news about some of the other participants in Trump’s attempt to overturn the results of the 2020 presidential election. 

Yesterday a judge in Minnesota ruled in favor of a warehouse owner who sought to evict MyPillow after it failed to pay more than $200,000 in rent. MyPillow chief executive officer Mike Lindell has complained that his company has been “decimated” by his support for Trump. His insistence—without evidence—that the 2020 presidential election was stolen has entangled him in expensive defamation lawsuits filed by voting machine companies Dominion Voting Systems and Smartmatic. 

Lindell cannot pay his lawyers and claims to have “lost hundreds of millions of dollars,” but insists he is being persecuted “because you want me to shut up about [the] security of our elections.”

Also yesterday, Trump loyalist Kari Lake, who has pushed the idea that the 2020 presidential election was stolen, ran for Arizona governor in 2022, and is now running for the U.S. Senate, admitted she defamed Maricopa County recorder Stephen Richer and that she acted with actual malice when she claimed he “sabotaged” the 2022 election. The request to admit to defamation came on the day that discovery, the process of sharing information about a case with each side, was to begin, suggesting that she preferred to admit wrongdoing rather than let anyone see what might be in her emails, texts, and recordings.

Arizona journalist Howard Fischer reported in the Arizona Daily Star that in a video statement, Lake said her admission did not mean she agreed she did anything wrong, although that is expressly stipulated in the court papers. She said she conceded because Richer’s lawsuit was keeping her off the campaign trail. “It’s called lawfare: weaponizing the legal system to punish, impoverish and destroy political opponents,’’ Lake said. “We’ve all seen how they’re doing it to President Trump. And here in Arizona, they’re doing the exact same thing to me.’’

One of Lake’s senior advisors said: “Kari Lake maintains she has always been truthful.” 

Also yesterday, a three-member panel of the D.C. Bar’s Board of Professional Responsibility began a disciplinary hearing for former Department of Justice environmental lawyer Jeffrey Clark, who was so key to Trump’s plan to get state legislatures to overturn the results of the 2020 election that Trump tried to make him attorney general.  

Clark joins Trump lawyer Rudy Giuliani, who led the media blitz to argue—falsely—that the election had been stolen. Giuliani’s New York and Washington, D.C., law licenses were suspended in June 2021 after a court found that he made “demonstrably false and misleading statements to courts, lawmakers, and the public at large.” He is now facing disbarment. 

Earlier this month, he said on his podcast that he expected to be disbarred because “[t]he Bar Association is going to crucify me no matter what. I will be disbarred in New York. I will be disbarred in Washington. It will have nothing to do with anything I did wrong.”

Today, after a long trial, attorney discipline judge Yvette Roland recommended that John Eastman, the lawyer who came up with the justification for using fake electors to overturn the 2020 presidential election, be disbarred. Eastman will immediately lose his license to practice law. The California Supreme Court will decide whether to disbar Eastman. 

Eastman’s lawyer said it was unfair to take Eastman’s law license because he needs to make money to fight the criminal charges against him in Georgia, where he has been indicted for his part in the effort to overthrow the results of the 2020 presidential election there. For his part, Eastman maintains he did nothing wrong.

In her recommendation, Judge Roland compared Eastman’s case to that of Donald Segretti, the lawyer whose efforts to guarantee President Richard Nixon’s 1972 reelection included, as Roland’s recommendation noted, distributing letters that made false accusations against Nixon’s rivals (including a forged letter attributing a slur against French-Canadians to Maine senator and candidate for the Democratic presidential nomination Edmund Muskie). At the time, the court noted that Segretti was only 30, thought he was acting for Nixon, and did not act in his capacity as a lawyer. The court also emphasized that Segretti “recognized the wrongfulness of his acts, expressed regret, and cooperated with the investigating agencies.” 

In contrast, Roland wrote, “[t]he scale and egregiousness of Eastman’s unethical actions far surpasses” Segretti’s misconduct. Segretti acted outside his role as an attorney, while “Eastman’s wrongdoing was committed directly in the course and scope of his representation of President Trump and the Trump campaign.” Roland also noted that while Segretti expressed remorse and recognized his wrongdoing, Eastman has shown “an apparent inability to accept responsibility. This lack of remorse and accountability presents a significant risk that Eastman may engage in further unethical conduct, compounding the threat to the public.”  

One by one, those who worked with Trump to overturn the election are being held to account by our legal system. But still, they refuse to admit any wrongdoing. 

In that, they are following Trump.  

Despite Judge Juan Merchan’s gag order, Trump continued today to attack both Merchan and his daughter. On his social media site, Trump posted that Merchan was trying to deprive him of his “First Amendment right to speak out against the Weaponization of Law Enforcement, including the fact that Crooked Joe Biden, Merrick Garland, and their Hacks and Thugs are tracking and following me all across the Country, obsessively trying to persecute me, while everyone knows I have done nothing wrong!” Trump posted in great detail about the judge’s daughter, accusing her of making money by “working to ‘Get Trump,’” based on images shared by an old social media account of hers that had been hacked. 

It was President Nixon who perfected the refusal to admit wrongdoing in the face of overwhelming evidence. Even after tapes recorded in the Oval Office revealed that he had plotted with an aide to block investigations of the break-in at the Washington, D.C., headquarters of the Democratic National Committee in the Watergate Hotel by invoking national security and Republican Party leaders told him he needed to resign, he refused to admit wrongdoing. Instead, he told the American people he was stepping down because he no longer had enough support in Congress to advance the national interest. He blamed his fall on the press, saying its “leaks and accusations and innuendo” were designed to destroy him.

Gerald R. Ford, the president who replaced Nixon, inadvertently put a rubber stamp on Nixon’s refusal to accept responsibility. Believing it was better for the country to move past the divisions of the Watergate era, Ford issued a preemptive pardon for any crimes the former president might have committed against the United States while in office. Ford maintained that the acceptance of a pardon was an admission of guilt. 

But Ford’s pardon meant Nixon never faced legal accountability for his actions. That escape allowed him to argue that a president is above the law. In a 1977 interview with British journalist David Frost, Nixon told Frost that “when the president does it…that means that it is not illegal,” by definition. 

As Nixon did, Trump has watched those who participated in his schemes pay dearly for their support, but he appears angry and confused at the idea that he himself could be held legally accountable for his behavior.

But without accountability, as Judge Roland noted, there is no incentive to stop dangerous behavior. Josh Dawsey reported last night in the Washington Post that since Trump has taken over the Republican National Committee and purged it of former employees, those interviewing for jobs are being asked if they believe the 2020 presidential election was stolen. Other questions, Dawsey reported, include “what applicants believe should be done on ‘election integrity’ in 2024.” 

LETTERS FROM AN AMERICAN

HEATHER COX RICHARDSON

[unabashed-theorist-queen]

Like the Blind Items? Crazy Days and Nights? Believe Markle and Harry are Hypocritical Dingbat Liars?

Enty Lawyer, the Entertainment Lawyer, behind 'Crazy Days and Nights' (ie. Blind Items) talks about Markle, Harry, security and so much more! Kinsey Schofield is a great interviewer and commentator, of course, as well. Give it a watch/listen if you'd like; you won't be disappointed!

[katierosefun]

i have a wip titled 'rip rachel zane pls divorce mike ross' right now--

[miawashere]

mail theft

in the united states, it’s a federal crime to intentionally open someone else’s mail. this is known as mail theft. according to law.cornell.edu, the punishment for opening, destroying, or embezzling someone’s mail can face up to 5 years in jail, a fine, or even both. mail theft is a serious crime because the postal service is a permanent fixture of the government (from usps.com) so think twice before intentionally opening someone’s mail!

[fatovamingus]

If they don't make a reality show about this bitch I will lose it

[daeluin]

@andlightplay you don't understand fake married for legal purposes is my favorite au and it would work so well for them. it's like that tiktok of the guy who married his buddy to get paid more at work? like pete's all like 'me and patrick we have been committing marriage fraud for years & we get paid so much more and i buy him nice things and i just have to tiptoe around the fact we're not gay' and someone goes 'well you can be married to a man without being gay' and he goes 'hey. fuck off. i love him. i love my husband a lot'

[nclaw01]

NC Law provides exceptional legal services with a focus on employment dispute and fraud litigation. Our experienced team of lawyers passionately advocates for justice, protecting your rights and fighting against fraud. Let's have a look, visit nclaw.ca for expert assistance.