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reysonbadgeruae · 2 years

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Protect Your Business From Financial Frauds- UAE

Financial crime can harm your company's finances as well as its reputation. There are many different types of financial crime. The good news is that there are certain actions you can take to protect your company and reduce the possibility that you'll ever have to deal with one.

Protect Your Business From Financial Frauds In UAE

Mentioned Below are five of the ways for protecting your business from Financial Fraud

Conducting Timely Audits

Internal audits will ensure that your business is risk-free in addition to verifying your financial records.

Awareness

Maintaining close watch over clients' accounts and transactions is another method for preventing financial crimes. It enables the business to spot any unexpected behavior that has occurred and might provide early warning indicators of a monetary threat.

Reconciling The Payroll Statements

The ideal approach is often to reconcile the payroll statements after a certain amount of time and to appoint someone outside the organization to oversee and fully evaluate the payroll system.

Training The Employees And Staying Up-To The Date

Your first goal should be keeping an eye on changes to laws and regulations and modifying the company's policies in response to those changes. If a business doesn't move with the times, a fraudster may find a way around the system. Additionally, ensure that your staff is properly trained in recognizing any type of financial crime and that you have given them a thorough grasp of the dangers involved with such crimes as well as how to combat them.

Complying With The Laws And Regulations

It is crucial to follow local laws and regulations when conducting business in a nation. As a result, you should always try to adhere to state laws and regulations that address the risks of financial crime. The company and its reputation shall be safeguarded in the event of disruption by abiding by these rules and procedures.

To know more about Financial Fraud in UAE, check outhere

If you have any queries regarding Financial Fraud in the UAE, feel free to contact Reyson Badger.

#financial fraud #uae

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thelostdreamsthings · 23 days

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{Why is Telegram a big headache for the Jews, USA and France?

Why did they decide to literally kidnap the owner Pavel Durov at the Paris Airport?

Pavel Durov, founder and CEO of Telegram, was arrested today in France, there are different charges against him.

Telegram is the main source of information about the Israeli genocide and massacre in Gaza.

Thousands of videos of Jews massacring children have been posted on Telegram channels by journalists living in Gaza.

Israel is trying to stop that flow of information and that is why it has killed over 100 journalists in Gaza alone.

The most accurate information about the situation on the ground in Ukraine comes out on Telegram, and NATO can't control it.

Many people use Telegram as their source of information because the information comes directly from the field.

Many dead NATO soldiers appear on Telegram and the CIA and NATO command can no longer hide their direct involvement in the war broke out in Russia.

Telegram did a lot of damage to the French army in Africa.

The Africans organized all their protests, resistance and everything else against the French occupation forces through Telegram.

Russian mercenaries, obviously, use different platforms, but Telegram played for them an important role in accelerating the deterioration of France's military posture, especially in Africa.

This is a famous photo of Telegram founder Pavel Durov giving Putin his middle finger.

In 2011, Durov said that the Russian government had requested him to cancel the accounts of anti-government figures on his social media platform.

Durov not only did not follow, but also publicly released this photo of "raising the middle finger to Putin" in the media, which received cheers from the West.

After the 2014 Ukrainian coup, Durov refused to provide the Russian government with information on users involved in the Ukrainian colorful revolution.

In the same year, he left Russia, claiming that Russia was "unable to keep up with the information age". Shortly after, he acquired French and UAE citizenship and stated that he had no plans to return to Russia.

Today, Durov was arrested by France on charges of using the platform to "support terrorist activities" and "pedophilia" after refusing to provide user information to the United States and Israel, facing 20 years of imprisonment.

Durov helped Ukrainians stage a coup d'état in 2014.

Then the whole West glorified him.

He also trolled the Russian FSB and sent them the “encryption keys” to telegram in 2017.

Back then the west cheered his fight on.

The founder of Telegram has been detained by French intelligence services at Le Bourget Airport in Paris while exiting a private jet.

He is expected to be presented to a judge later this evening, facing multiple charges, according to TF1.

Potential charges include terrorism, drug-related offenses, complicity, fraud, money laundering, concealment, and possession of child exploitation content.

The main concern of EU authorities regarding Telegram is its encrypted messaging, as reported by TF1}

{And despite Durlov helped NATO in the 2014 coup in Ukraine, Russia is working to free Telegram founder Pavel Durov after he was arrested in France.}

If Pavel Durov could be arrested on these charges, then any country can arrest the leaders of Facebook, Google, Apple, Microsoft… any tech company that helps people communicate!

France is a 🤡 puppet of USA and Israel, who are mad at not having backdoor to Telegram.

Regarding Pavel Durov, Julian Assange, TikTok, Scott Ritter etc. etc. ⬇️

"The illusion of freedom will continue as long as it's profitable to continue the illusion. At the point where the illusion becomes too expensive to maintain, they will just take down the scenery, they will pull back the curtains, they will move the tables and chairs out of the way and you will see the brick wall at the back of the theater." Frank Zappa

#pavel durov #free durov #telegram #france #us politics #usa

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beardedmrbean · 26 days

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The CEO of Telegram was just arrested in a parisian airport for a lack of moderation on his platform. As always, love how proactive my country is when it comes to stifling liberty.

We're just abandoning this over in France then, it had a nice long run as a slogan I guess.

Let's have a look

Pavel Durov, the co-founder and chief executive of the messaging service Telegram, was arrested and detained on Saturday, according to French media reports.

The Paris prosecutor's office told NPR that a statement about the matter will be issued on Monday.

Law enforcement agents reportedly arrested Durov at Le Bourget Airport outside of Paris, where he was arriving on his private jet from Azerbaijan, according to multiple French press reports.

AFP reported that an arrest warrant had been issued for Durov as a result of an investigation into whether he has failed to crack down on illegal activity including drug trafficking, the promotion of terrorism and fraud on Telegram.

The French newspaper Le Monde reported that the probe is examining whether Durov has refused to cooperate with law enforcement over issues including cyberscams and the spread of child pornography on Telegram.

The Russian Embassy in France released a statement saying it had asked French authorities for an explanation for Durov's detention and asked that his rights be protected and consular access be granted.

Durov, a 39-year-old Russian-born billionaire, is a dual citizen of France and the United Arab Emirates, where he runs Telegram, the Dubai-based messaging service with nearly 1 billion global users.

He is considered “Russia’s Mark Zuckerberg” for in 2007 founding VKontakte, Russian for “in touch,” a Facebook copycat site that became the country’s most popular social network.

In 2013, Durov and his brother, Nikolai, launched Telegram. Pavel Durov fled Russia a year later after his refusal to hand over data on Ukrainian users of VK to Russian authorities.

When Telegram first started, cryptocurrency fanatics were quick to embrace it, and the app has since risen to become one of the most popular messaging services in the world. It has emerged as a go-to place for unfiltered updates on the wars in Ukraine and Gaza.

Telegram has a laissez-faire approach to moderating content, which has drawn concern from researchers, who have noted how misinformation, extremism and illicit activity, like drug sales and child pornography, often goes unmoderated.

Some experts have even suspected that Telegram might have links to the Kremlin, which Durov called “inaccurate” in an interview in March with the Financial Times, the first time the reclusive CEO has spoken to the press since 2017.

On Durov’s Instagram, he is often photographed bare-chested, showing off his muscular physique in desert landscapes or posing in infinity pools.

He is regularly seen sporting all-black outfits in an apparent nod to the character Neo from the movie The Matrix.

Content on Telegram ricochets around the web when it is shared to other social networks, where it can often be subject to the content moderation rules of other platforms. But Durov has long championed Telegram as an anything-goes service, with Durov’s supporters hailing him as a free speech hero. ______________________________

Cyberscams are everywhere, got 8 new asks in my inbox since signing out last night and 6 are cyberscams, CP is a different story if that's getting a pass then that's 100% something that needs to be fixed.

I don't use telegram so I don't know what level of moderation if any exists on there, I do know that's one of the ways people get things that normally wouldn't make their way out into the world out there which is good for real information.

#givrally

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aimeedaisies · 6 months

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The Princess Royal’s Official Engagements in March 2024

01/03 In Dubai Princess Anne; 🇦🇪

As President of the Mission to Seafarers, visited Dubai Ports World in Port of Jebel Ali. 🚢

As President of the Mission to Seafarers, attended a Women in Shipping and Trading Conference Panel Discussion at Dubai Ports World Pavilion. 👩‍💼🛳️

Opened Donnelly Lines British Forces Headquarters at Al Minhad Airbase. 🛫

Called upon HH Sheikha Hind bint Maktoum bin Juma Al Maktoum (wife of the Vice President and PM of the UAE and Ruler of Dubai). 👑

Attended a Royal British Legion Reception on board the QUEEN ELIZABETH II floating hotel. 🍾

As President of the Royal Yachting Association, visited Dubai Offshore Sailing Club. 🛥️

As President of the Mission to Seafarers, this attended a Dinner at the One and Only Royal Mirage Hotel. 🍽️

02/03 Departed Dubai International Airport and returned to Heathrow Airport 🇦🇪✈️🇬🇧

04/03 As Guardian of the Chaffinch Trust, held a Management Team Meeting at Gatcombe Park. 🤝

As Guardian of Give Them A Sporting Chance, held a Management Team Meeting at Gatcombe Park. ⚽️

unofficial Along with the Duke of Kent (President of the RNLI), Sir Tim (Vice President of the RNLI) attended a Service of Thanksgiving to commemorate the 200th Anniversary of the RNLI at Westminster Abbey. 🛟

05/03 As Patron of Livability, visited New Court Place, to mark its 180th Anniversary. 🦼

Opened First Garden Cities Homes' Sheltered Housing Scheme at John Coxall Court in Letchworth Garden City. 🏡

As Patron of the Butler Trust, visited HMP/Young Offenders Institute Aylesbury. 🔗👮

06/03 On behalf of the King, held two investiture ceremonies at Windsor Castle. 🎖️

07/03 As President, attended the 32nd National Equine Forum at the Institution of Mechanical Engineers. 🐴

As Grand Master of the Royal Victorian Order, attended Evensong and a Reception at The King’s Chapel of the Savoy. ⛪️🎖️

08/03 As Chancellor of the University of London, visited King’s College London’s Portable MRI Project at the Denmark Hill Campus. 🩻

As Patron of Save the Children UK, attended the International Women’s Day Luncheon at Bluebird on Kings Road. 👭💪

10/03 Attended the Global Fraud Summit at the Guildhall in London. 💻👾

11/03 Attended the Commonwealth Day Service at Westminster Abbey alongside The Queen, The Prince of Wales, The Duke and Duchess of Edinburgh, The Princess Royal, The Duke and Duchess of Gloucester and The Duke of Kent. 🌎🌍🌏

Attended a Commonwealth Day Reception at Westminster Abbey. 🌍🥂

With Sir Tim As Past Master of the Worshipful Company of Butchers, attended the Annual City Food and Drink Lecture at Guildhall. 🍽️🍾

12/03 With Sir Tim Attended a luncheon on board Hebridean Princess to mark its 60th Anniversary in Greenock. 🥪

With Sir Tim Visited Peel Ports Group Limited Greenock Ocean Terminal. 🛳️

13/03 unofficial Attended Style Wednesday at Cheltenham Festival. 👒

14/03 unofficial Attended St. Patrick’s Thursday at Cheltenham Festival. ☘️

15/03 With Sir Tim Attended Gold Cup Friday at Cheltenham Festival. 🏆

16/03 With Sir Tim As Patron of the Scottish Rugby Union, attended the Six Nations Rugby Match between Scotland and Ireland at Aviva Stadium in Dublin. 🏴󠁧󠁢󠁳󠁣󠁴󠁿🇮🇪🏉

18/03 As Patron of Save the Children UK, attended the International Financial Review Annual Awards Dinner at the Grosvenor House Hotel in London.🏅

19/03 As Patron of Sense, opened Sense Hub Loughborough.🦻👨‍🦯

On behalf of The King, with the Duchess of Edinburgh, held a Reception for Korean War Veterans at Buckingham Palace. 🪖

As Patron of the Butler Trust, held the Annual Awards Ceremony at St James’s Palace. 🏆

With Sir Tim As President of the Royal Commission for the Exhibition of 1851, attended a Presidential Dinner at Fishmongers’ Hall. 🐟🍽️

20/03 Held a morning and an afternoon investiture ceremony at Windsor Castle. 🎖️

21/03 As President of the Benenden Society and Founders’ Patron of Benenden School, attended the Centenary Service in Canterbury Cathedral. ⛪️👩‍🦰

Attended the Commonwealth Youth Orchestra and Choir Presentation Concert at Spencer House. 🎻🎼

22/03 Opened the new North Atlantic Treaty Organisation Allied Rapid Reaction Corps Headquarters Accommodation at the Officers’ Mess in Imjin Barracks. 🌊

Visited the Joint Casualty and Compassionate Centre and Ministry of Defence Medal Office at Innsworth House in Imjin Barracks. ⛑️🎖️

As Patron of Stroud Hospital League of Friends, visited Stroud Maternity Unit. 🏥👶

25/03 Visited MacRebur Limited. 🏴󠁧󠁢󠁳󠁣󠁴󠁿🛣️

Visited the Lockerbie Air Disaster Memorial at Lockerbie Garden of Remembrance. 🌹👼🏻

As President of the Scotch Chef’s Club, opened Browns Food Group’s new facilities at Kelloholm Industrial Estate. 🐄

As Royal Patron of Friends of TS Queen Mary, attended a Reception at the Hilton Glasgow. ⛴️🥂

26/03 Opened the Rural and Veterinary Innovation Centre at Scotland's Rural College in Inverness. 🩺🐑

As Chancellor of the University of the Highlands and Islands, attended the Integrated Land Use Conference. 🚜🧑‍🌾

As Royal Patron of the Royal Zoological Society of Scotland, visited the Saving Wildcats Project at Highland Wildlife Park in Kincraig. 🐯🦁

As Patron and Honorary Member of the Grand Antiquity Society of Glasgow, attended a Dinner at the Trades Hall of Glasgow. 🏴󠁧󠁢󠁳󠁣󠁴󠁿📜

Unofficial Sir Tim, as Chair of Trustees, attended the opening of the Adani Green Energy Gallery at the Science Museum 🌍🍃💚

31/03 unofficial With Sir Tim Attended the Easter Mattins service held at St George’s Chapel in Windsor Castle ⛪️🐣

Total official engagements for Anne in March: 49

2024 total so far: 134

Total official engagements accompanied by Tim in March: 6

2024 total so far: 29

FYI - due to certain royal family members being off ill/in recovery I won't be posting everyone's engagement counts out of respect, I am continuing to count them and release the totals at the end of the year.

#hardest working royal 🫡#a busy bee #princess anne #princess royal #tim laurence #timothy laurence #always there to support his wife 🥰#march 2024 #aimees unofficial engagement count 2024

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justinspoliticalcorner · 24 days

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Jennifer Rankin at The Guardian:

French judicial authorities on Sunday extended the detention of the Russian-born founder of Telegram, Pavel Durov, after his arrest at a Paris airport over alleged offences related to the messaging app. His arrest at the Le Bourget airport outside Paris on Saturday was the latest extraordinary twist in the career of one of the world’s most influential tech icons. The detention of Durov, 39, was extended beyond Sunday night by the investigating magistrate who is handling the case, according to a source close to the investigation. This initial period of detention for questioning can last up to a maximum of 96 hours. When this phase of detention ends, the judge can decide to free him or press charges and remand in further custody. French investigators had issued a warrant for Durov’s arrest as part of an inquiry into allegations of fraud, drug trafficking, organised crime, promotion of terrorism and cyberbullying.

Durov is accused of failing to take action to curb the criminal use of his platform and was stopped after arriving in Paris from Baku on his private jet on Saturday night. “Enough of Telegram’s impunity,” said one investigator who expressed surprise that Durov flew to Paris knowing he was a wanted man. In a statement on Sunday evening, Telegram said: “Telegram abides by EU laws, including the Digital Services Act – its moderation is within industry standards and constantly improving.

[...] Durov lives in Dubai, where Telegram is based, and holds citizenship of France and the United Arab Emirates (UAE). He recently said he had tried to settle in Berlin, London, Singapore and San Francisco before choosing Dubai, which he praised for its business environment and “neutrality”. In the UAE, Telegram faces little pressure to moderate its content, while western governments are trying to crack down on hate speech, disinformation, sharing of images of child abuse and other illegal content.

Telegram offers end-to-end encrypted messaging and allows users to create channels to disseminate information to followers. Especially popular in the former Soviet Union, the app is widely used by the Ukrainian president, Volodymyr Zelenskiy, and his circle, as well as politicians throughout Ukraine, to release information about the war. It is also one of the few places where Russians can get unfiltered information about the conflict, after the Kremlin tightened media controls in the wake of the full-scale invasion. Its apparently unbreakable encryption has made Telegram a haven for extremists and conspiracy theorists. Investigative journalists at the central European news site VSquare said it had become the “‘go-to’ tool for Russian propagandists, both leftwing and rightwing radicals, American QAnon and conspiracy theorists,” concluding it was an “ecosystem for the radicalisation of opinion”. The app was also used widely by far-right agitators plotting anti-immigration rallies in England and Northern Ireland in the wake of the stabbing of three children at a Southport dance class last month. The anti-racism campaign group Hope Not Hate concluded that Telegram had become the “app of choice” for racists and violent extremists and “a cesspit of antisemitic content” with minimal moderation or effort from the app to curb extremist content.

Telegram founder Pavel Durov was arrested in France over the weekend based on an inquiry into allegations of fraud, drug trafficking, organised crime, promotion of terrorism and cyberbullying, and child sex abuse material (aka child pornography) on the social media app.

Telegram is popular in Russia and most of the former Soviet countries, and in the west, a hub for far-right conspiracy theorists.

The arrest of Durov has ZERO to do with “free speech”, despite right-wing spin claiming otherwise.

See Also:

The Guardian: What is Telegram and why has its founder Pavel Durov been arrested?

CNN: A Russian Elon Musk with 100 biological children: Meet Pavel Durov

NBC News: Telegram founder Durov's arrest is part of a larger investigation into alleged 'complicity' in child exploitation and drug trafficking

#Pavel Durov #Telegram #Social Media #VKontakte #Child Sex Abuse #Crime #World News #France #Content Moderation

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kp777 · 1 year

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By Thom Hartmann

Common Dreams

March 31, 2023

The Republican Party's most dangerous grift today has been their embrace of the lie that America is not a democracy but instead is a theocratic republic that should be ruled exclusively by armed Christian white men. It's leading us straight into the jaws of fascism.

Nobody ever accused Republicans of not knowing how to make a buck or BS-ing somebody into voting for them. Lying to people for economic or political gain is the very definition of a grift.

Whenever there’s another mass- or school-shooting, Republican politicians hustle out fundraising emails about how “Democrats are coming to take your guns!” The result is a measurable and profitable spike in gun sales after every new slaughter of our families and children, followed by a fresh burst of campaign cash to GOP lawmakers.

But the GOP’s ability to exploit any opportunity that comes along — regardless of its impact on America or American citizens — goes way beyond just fundraising hustles.

When Jared Kushner was underwater and nearly bankrupt because he overpaid for 666 Fifth Avenue and needed a billion-dollar bailout to cover his mortgage, his buddies in the Middle East (Saudi Arabia and the UAE) blockaded American ally (and host to the Fifth Fleet) Qatar until that country relented and laundered the money to Jared through a Canadian investment company.

Just this week, after Trump deregulated toxic trains leading to a horrible crash and the contamination of East Palestine, Ohio, Steve Bannon — already charged with multiple fraud-related crimes and then pardoned by Trump — showed up this week to hustle $300+ water filters to the people of that town.

The grift is at the core of the GOP’s existence, and has been since Nixon blew up LBJ’s peace talks with the Vietnamese in 1968 and then took cash bribes from the Milk Lobby and Jimmy Hoffa in the White House while having his mafia-connected “plumbers” wiretap the DNC’s offices at the Watergate.

— Republicans successfully fought the ability of Medicare to negotiate drug prices for decades; in turn, Big Pharma pours millions into their campaign coffers and personal pockets (legalized by 5 Republicans on the Supreme Court).

— Republicans beat back Democratic efforts to stop insurance giants from ripping off seniors and our government with George W. Bush’s Medicare Advantage privatization scam; in turn, the insurance companies rain cash on them like an Indian monsoon.

— Republicans oppose any effort to replace fossil fuels with green energy sources that don’t destroy our environment; in turn, the fossil fuel industry jacked up the price of gasoline into the stratosphere just in time for the 2022 election (and you can expect them to try it again in 2024).

— Republicans stopped enforcement of a century’s worth of anti-trust laws in 1983, wiping out America’s small businesses and turning rural city centers into ghost towns while pushing profits and prices through the ceiling; in turn massive corporate PACs fund ads supporting Republican candidates every election cycle.

— Republicans authored legislation letting billionaires own thousands of newspapers, radio stations, and TV outlets; in turn the vast majority of those papers (now half of all local papers are owned by a handful of rightwing New York hedge funds) and stations all run daily news and editorials attacking Democrats and supporting the GOP.

— Republicans Trump and Pai killed net neutrality so giant tech companies can legally spy on you and me, recording every website we visit and selling that information for billions; in turn, major social media sites amplify rightwing voices while giant search engines stopped spidering progressive news sites.

Newspeak — George Orwell’s term for the grift where politicians use fancy phrases that mean the opposite of what people think they mean — has been the GOP’s go-to strategy for a half-century.

Richard Nixon, for example, promised to crack down on drugs, but instead used that as an excuse to crack down on anti-war liberals and Black people. Instead of an economic grift, it was a political grift.

As Nixon‘s right hand man, John Ehrlichman, told reporter Dan Baum:

“You want to know what this was really all about? The Nixon campaign in 1968, and the Nixon White House after that, had two enemies: the antiwar left and Black people. Do you understand what I’m saying? “We knew we couldn’t make it illegal to be either against the war or Black, but by getting the public to associate the hippies with marijuana and Blacks with heroin and then criminalizing both heavily, we could disrupt those communities. “We could arrest their leaders, raid their homes, break up their meetings, and vilify them night after night on the evening news. “Did we know we were lying about the drugs? Of course we did.“

The grift is a recurrent theme through Republican presidencies in the modern era.

Ronald Reagan told us if we just destroyed America’s unions and moved our manufacturing to China and Mexico, great job opportunities would fill the nation.

He followed that up by promising if we just cut taxes on the morbidly rich, prosperity would trickle-down to the rest of us.

Reagan even assured us that raising the Social Security retirement age to 67 and taxing Social Security benefits would mean seniors could retire with greater ease.

All, of course, were grifter’s lies. Republican presidents since Reagan have continued the tradition.

George W. Bush called his program to make it easier to clear-cut America’s forests and rip roads through wilderness areas the “Healthy Forests Initiative.”

His program to legalize more pollution from coal-fired power plants and immunize them from community lawsuits (leading to tens of thousands of additional lung- and heart-disease deaths in the years since) was named the “Clean Air Act.”

Bush’s scam to “strengthen” Medicare — “Medicare Advantage” — was a thinly disguised plan to privatize that program that is today draining Medicare’s coffers while making insurance executives richer than Midas.

Donald Trump told Americans he had the coronavirus pandemic under control while he was actually making the situation far worse: America had more deaths per capita from the disease than any other developed country in the world, with The Lancet estimating a half-million Americans died needlessly because of Trump’s grift.

Jared and Ivanka cashed in on their time in the White House to the tune of billions, while Trump squeezed hundreds of millions out of foreign governments, encouraging them to illegally pay him through rentals in his properties around the world.

Other Trump grifts — most leading to grateful industries or billionaires helping him and the GOP out — included:

— Making workplaces less safe — Boosting religious schools at the expense of public schools — Cutting relief for students defrauded by student loan sharks — Shrinking the safety net by cutting $60 billion out of food stamps — Forcing workers to put in overtime without getting paid extra for it — Pouring more pollution from fossil fuels into our fragile atmosphere — Gutting the EPA’s science operation — Rescinding rules that protected workers at federal contract sites — Dialing back car air pollution emissions standards — Reducing legal immigration of skilled workers into the US from “shithole countries” — Blocking regulation of toxic chemicals — Rolling back rules on banks, setting up the crisis of 2023 — Defenestrating rules against racially segregated housing

While Nixon was simply corrupt — a crook, to use his own term — in 1978 when five Republicans on the Supreme Court signed off on the Bellotti decision authored by Lewis Powell himself, giving corporations the legal right to bribe American politicians, the GOP went all in.

Ever since then, the GOP has purely been the party of billionaires and giant corporations, although their most successful political grift has been to throw an occasional bone to racists, gun-nuts, fascists, homophobes, and woman-haters to get votes.

Democrats at that time were largely funded by the unions, so it wasn’t until the 1990s, after Reagan had destroyed about half of America’s union jobs and gutted the unions’ ability to fund campaigns, that the Democratic Party under Bill Clinton was forced to make a big turn toward taking corporate cash.

Since Barack Obama showed how online fundraising could replace corporate cash, however, about half of the nation’s Democratic politicians have aligned with the Progressive Caucus and eschewed corporate money, returning much of the Party to its FDR and Great Society base.

The GOP, in contrast, has never wavered from lapping up corporate money in exchange for tax cuts, deregulation, and corporate socialism.

Their most dangerous grift today, though, has been their embrace of the lie that America is not a democracy but instead is a theocratic republic that should be ruled exclusively by armed Christian white men. It’s leading us straight into the jaws of fascism.

Bannon’s grift in East Palestine is the smallest of the small, after his being busted for a multi-million-dollar fraud in the “Build the Wall” scheme and others, but is still emblematic of the Republican strategy at governance.

When all you have to offer the people is a hustle, then at the very least, Republicans figure, you should be able to make a buck or gain/keep political power while doing it.

#republicans #gop #grift #common dreams

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aealqada · 10 months

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aealqadaae · 1 year

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24-businessman-news · 1 year

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Who is Arif Patel? How the Preston businessman ran an elaborate ‘carousel fraud’ and counterfeit clothing import scam

The Preston businessman’s criminal exploits were laid bare during a complex, 14-week fraud trial.

To some, Arif Patel appeared to be a law-abiding citizen, running a successful sock manufacturing business. He once owned premises on Fishergate in Preston city centre and enjoyed all the trapping of a successful businessman.

However, behind that facade, lurked a scheming and calculating criminal mastermind who was using his Preston-based company Faisaltex Ltd as the heart of his criminal enterprise importing counterfeit goods into the UK. Patel, who was found guilty in his absence at Chester Crown Court yesterday (April 11) of a £150m tax fraud, had long ago fled Preston and is believed to be living in Dubai.

His gang, the court heard, had tried to steal £97m through VAT repayment claims on false exports of textiles and mobile phones. Co-accused Mohamed Jaffar Ali, 58, of Dubai, was also found guilty of conspiracy to cheat the Revenue and money laundering yesterday. He stood in the dock for most of the trial but failed to attend court on 27 March 2023 and a warrant was issued for his arrest.

The convictions follow a 14-week trial at Chester Crown Court. Jaffar Ali also laundered the proceeds through bank accounts he set up in Dubai and offshore.

How did Arif Patel set up his £150m fraud?

Arif Patel and the Faisaltex group of companies had turned to bulk imports of counterfeit clothing in 2004. During the next three years dozens of containers with fake designer clothing inside were stopped at ports across the UK. Onward distribution to UK traders was confirmed when a delivery to a Glasgow wholesaler was intercepted by police and revealed to be poorly made designer rip-offs.

He also used the business, from 2004, to make fraudulent VAT repayment claims on supposed high-value goods and yarns. In total, the gang fraudulently claimed £97m on false exports of textiles and mobile phones, but HMRC stopped £64m of the claims.

What is a ‘carousel fraud’?

The scam is known as a carousel fraud, where goods are purportedly sold to genuine buyers, but in fact the whole process is controlled by the criminal, who instigates a paper trail of alleged sales and exports in order to reclaim VAT. Arif Patel frequently travelled to Dubai to meet Mohamed Jaffar Ali and also made trips to China and Turkey to set up deals with manufacturers of counterfeit clothing. The profits were laundered by Mohamed Jaffar Ali through freezone companies and bank accounts held in the UAE.

Money was sent to British Virgin Island-registered companies, which Arif Patel then used to buy property in his hometown of Preston, including commercial properties on Fishergate, the Lancashire city’s main shopping street.

What was Arif Patel charged with?

Patel, formerly of Sharoe Green Lane, Fulwoood, Preston, who now lives in Dubai, was charged with:

Conspiracy to Cheat the Public Revenue, between 1 June 2004 and 28 February 2006.

Conspiracy to launder money, between 1 January 2004 and 4 April 2008.

False Accounting, between 24 March 2003 and 4 April 2008.

Conspiracy to sell, offer for sale or distribute goods which bear a sign identical to or likely to be mistaken for a registered trademark, between 1 January 2004 and 3 May 2007.

Arif Patel travelled to Dubai in July 2011 and failed to return. He was tried in his absence at Chester Crown Court where he was found guilty of all charges yesterday, 11 April 2023. He will be sentenced next month.

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thelensofyashunews · 7 months

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Indian Rap Heroes DIVINE & Karan Aujla are Anime Action Stars in "HISAAB" Video

DIVINE and Karan Aujla are heroes in the fast-growing Indian hip-hop scene. The groundbreaking duo puts their power into action in "HISAAB," a new anime-influenced video from their new collaborative album Street Dreams. "HISAAB" mixes traditional Indian instrumentation with a hip-hop pulse, as DIVINE and Karan Aujla trade bars–DIVINE rapping in Hindi, Karan Aujla rapping and singing in Punjabi–to examine the price of fame and the responsibilities incurred. Directed by Debjyoti Saha for Goppo Animation, the video for "HISAAB" is a visually-striking, action-packed, Anime-influenced short film. DIVINE and Karan attempt to escape from a surreal asylum, full of autonomous soldiers and giant cobra snakes, in an effort to save their freedom and sanity in the harsh world. The video surpassed 1 million views in just 12 hours and is currently in the Top 10 of YouTube's Trending Chart.

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Last week, DIVINE and Karan Aujla shared Street Dreams, a 7-track effort that demonstrates why they are among the most exciting artists in the Indian scene. Out now via Mass Appeal India, Street Dreams had an extremely successful debut, reaching #1 on Apple Music within 24 hours of release, and taking over the number one spot on Apple Music's Album Charts in 40 countries, including India, Canada, New Zealand, and Australia. All seven songs from Street Dreams charted on Spotify's Daily Top Songs in India, and are currently trending on Instagram.

is a relentless effort, bringing bilingual bars that express sentiments that need no translation. The album features production from Western heavy-hitters like Boi-1da, WondaGurl, Harry Fraud, Leven Kali, and Trox, who deliver premium productions for Karan and DIVINE to annihilate, along with hip-hop producers from the Indian scene. "Hisaab" finds the two artists counting their myriad accomplishments in 6/8 time, taunting any comer who can't match their quick maths, while "Top Class / Overseas" lays playful strings atop sliding 808s as DIVINE and Karan proclaim their valedictory status. "Yaad," meanwhile displays a softer side of the duo, as they trade off vocals with Indian-Canadian singer Jonita Gandhi.

Also among the highlights is "100 Million," the tape's lead single and music video, which made waves across the globe. Defined by nostalgic hip-hop production reminiscent of Y2K-era Dr. Dre, in this case produced by American producer Trox (50 Cent, Cordae), “100 Million” is an anthem for those with grand dreams, the two icons reflecting on the enduring habits that propelled them to greatness. The song arrived in mid-January, with a video filmed in Dubai and directed by Karan Aujla’s long-time collaborators Rupan Bal, Dilpreetvfx and Anmol Raina. The song and video immediately became a huge success–the song reached the #1 spot of the YouTube Trending Charts in India, and reached the Top 10 in countries including Canada (#2), New Zealand (#4), UK (#6), Australia (#8) and the UAE (#8). Overall, the song racked up over 21 million YouTube views to date, as well as over 6 million Spotify streams.

Karan Aujla and DIVINE have individually topped several charts across India with their albums and songs such as Karan's “Softly”, “White Brown Black”, “Mexico,” and “Players,” and DIVINE's “Mirchi”, “359 AM”, “Baazigar” (80 million YouTube views), and “Kaam 25” (65 million YouTube views). Their upcoming collaborative project is the first of its kind in the Indian music space and is poised to be a landmark moment in Indian music history.

With Street Dreams out now, the dynamic duo prepares to make their presence felt on American shores. Stay tuned for more videos and announcements from DIVINE and Karan Aujla in the near future.

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