#trucker fraud prevention

[artisticdivasworld]

Protecting Your Business From Fraud in Today’s Economy

The transportation industry has always been a vital part of the economy, but lately, there’s been a concerning rise in fraud schemes targeting trucking companies, brokers, and shippers. The last quarter has seen a significant increase in scams, costing businesses millions and creating uncertainty for everyone involved. But for individual owner-operators—those who own just one or two trucks and…

[joshhamilton11]

Avoiding Tax Scams: Tips To Protect Yourself As A Trucker

Tax scams can pose significant threats to truckers, who often manage complex financial situations and may be targeted due to their frequent travel and diverse income sources. Protecting yourself from tax scams requires awareness and vigilance. 

Here are some essential tips to safeguard yourself as a trucker:

Stay Informed: Educate yourself about common tax scams targeting truckers. Awareness is your first line of defense against fraudsters.

Verify Communication: Be cautious of unsolicited emails, phone calls, or text messages claiming to be from the IRS or other government agencies. The IRS typically initiates contact through traditional mail, not via email or phone.

Verify Identity: If you receive a communication purporting to be from the IRS, verify the identity of the sender. The IRS will never demand immediate payment, threaten arrest, or ask for sensitive information like Social Security numbers or bank account details over the phone or via email.

Use Secure Channels: When communicating with the IRS or your tax preparer, use secure channels. Avoid sharing sensitive information over unsecured networks or email.

Choose Reputable Tax Preparers: Select a reputable tax professional or accountant, preferably one with experience working with truckers. Research their credentials and reputation before entrusting them with your tax affairs.

Review Tax Returns Thoroughly: Carefully review your tax returns before filing to ensure accuracy and completeness. Question any unfamiliar deductions or credits and seek clarification from your tax preparer.

Protect Personal Information: Safeguard your personal and financial information to prevent identity theft. Avoid sharing sensitive details with unfamiliar individuals or websites.

Beware of Phishing Scams: Watch out for phishing scams, where fraudsters impersonate legitimate entities to trick you into revealing personal information or downloading malicious software. Be skeptical of emails or websites requesting login credentials or financial data.

Secure Devices and Accounts: Keep your electronic devices, including smartphones and computers, protected with up-to-date security software. Use strong, unique passwords for your online accounts and enable two-factor authentication whenever possible.

Monitor Financial Accounts: Regularly monitor your bank accounts, credit cards, and credit reports for any suspicious activity. Report unauthorized transactions or identity theft immediately to your financial institution and credit bureaus.

File Early: Filing your tax return early can help prevent tax identity theft. Scammers often file fraudulent returns using stolen personal information, so filing before they have the chance reduces the risk of someone else filing in your name.

Report Suspicious Activity: If you encounter a tax scam or believe you've been targeted, report it to the IRS and appropriate authorities. Reporting scams helps protect others and may prevent further fraudulent activity.

Stay Updated: Stay informed about new tax scams and fraud schemes by following IRS alerts, news releases, and updates. The IRS regularly issues warnings about emerging threats to help taxpayers stay vigilant.

Seek Professional Advice: If you're unsure about the legitimacy of a tax-related communication or suspect fraudulent activity, seek advice from a trusted tax professional or accountant. A tax accountant for truck drivers can provide guidance and help you navigate potential scams.

By following these tips and remaining vigilant, you can reduce the risk of falling victim to tax scams and protect yourself as a trucker. Remember, it's better to take precautions than to deal with the consequences of fraud or identity theft.

[invoicefactoringtriumph]

Fuel Cards for Truckers: Maximizing Savings and Efficiency on the Road

The Vital Role of Fuel Cards for Truckers

In the trucking industry, managing fuel costs is crucial for maintaining profitability. Fuel expenses can make up a significant portion of a trucker's operating costs, making it essential to find ways to reduce these expenses. Fuel cards for truckers offer a practical solution by providing access to fuel discount programs that help save money and streamline fuel management. This article explores the benefits of trucking fuel cards and how they can enhance operational efficiency and cost savings for truckers.

Understanding Truckers Fuel Cards

A truckers fuel card is a specialized payment card designed to help truckers manage their fuel expenses more effectively. These cards offer access to fuel discount programs, allowing truckers to purchase fuel at reduced rates across a network of participating fuel stations. By using these cards, truckers can enjoy significant savings on fuel costs, improved expense tracking, and enhanced security features.

Key Benefits of Trucking Fuel Cards

Fuel Discounts: One of the primary advantages of using trucking fuel cards is the access to fuel discount rates. These discounts can result in substantial savings over time, reducing the overall fuel expenditure for truckers and fleet operators.

Convenience and Accessibility: Truckers' fuel card programs are widely accepted at numerous fueling stations, providing convenience and flexibility for truckers on the road. This widespread acceptance ensures that truckers can easily find fuel stations that honor their cards, regardless of their route.

Expense Management: Fuel cards for truckers offer detailed transaction reports, making it easier to track fuel expenses and monitor fuel consumption. These reports are invaluable for budgeting and identifying potential areas for cost savings.

Security Features: Fuel cards come equipped with security measures such as PIN protection, spending limits, and real-time monitoring to prevent unauthorized use. These features help safeguard against fraud and misuse, providing peace of mind for truckers.

Choosing the Right Fuel Discount Card

Selecting the best fuel discount card involves considering several factors to ensure it meets the specific needs of truckers:

Network Coverage: Opt for a fuel card that is accepted at a wide range of fueling stations, ensuring that truckers can conveniently access fuel discounts along their routes.

Discount Rates: Compare the fuel discount rates offered by different fuel card providers. The best fuel card will offer significant savings on every gallon of fuel purchased.

Additional Benefits: Some fuel cards provide extra perks such as maintenance discounts, tire discounts, and roadside assistance. These additional benefits can enhance the overall value of the card.

Reporting and Management Tools: Choose a fuel card that offers robust reporting and management tools to help truckers keep track of fuel expenses and optimize fuel usage.

Fuel Discount Programs: Maximizing Savings

Fuel discount programs are designed to help truckers save money on fuel purchases. These programs often include negotiated discounts with fuel stations, providing lower prices per gallon for cardholders. By participating in these programs, truckers can reduce their fuel expenses significantly and improve their bottom line.

Enhancing Efficiency with Fuel Cards for Truckers

In the competitive trucking industry, managing fuel costs is essential for maintaining profitability. Fuel cards for truckers offer a practical and effective solution by providing access to fuel discount programs and other valuable benefits. Whether you are an independent trucker or manage a fleet, leveraging a fuel discount card can lead to significant savings and operational efficiencies. By choosing the right trucking fuel cards, you can ensure that your fuel expenses are minimized, and your business remains competitive and profitable.

[ailtrahq]

Table of Content Chase bank has told its UK customers that any crypto-related payments by them will be declined. It cites “fraud and scams” as the reason for doing so. “Then they fight you” The “then they fight you” phase is well and truly in process. UK banks appear to be tripping over themselves to cut fiat rails off from crypto and thereby prevent the public from buying such crypto assets as Bitcoin. There is no conversation with customers before carrying out such a move and there is no weighing up of the reasons why customers might want to buy Bitcoin at the very least in order to protect themselves from the heavy debasement of the fiat currency they hold at banks like Chase. Bank fraud and scams For banks, Bitcoin is absolute anathema. It is an asset beyond their reach to control and manipulate. They were able to do this extremely well in the case of gold and silver by manipulating the paper futures markets to keep the price down and be able to buy these metals on the cheap. A press release on the Department of Justice website included the following quotes by Acting Assistant Attorney General Brian C. Rabbitt, on JP Morgan Chase behaviour at the time: “For over eight years, traders on JP Morgan’s precious metals and U.S. Treasuries desks engaged in separate schemes to defraud other market participants that involved thousands of instances of unlawful trading meant to enhance profits and avoid losses,” He added: “Today’s resolution — which includes a significant criminal monetary penalty, compensation for victims, and requires JP Morgan to disgorge its unlawful gains — reflects the nature and seriousness of the bank’s offenses and represents a milestone in the department’s ongoing efforts to ensure the integrity of public markets critical to our financial system.” This is just one example of many serious “fraud and scams” carried out by this bank. This particular misdemeanour was penalised to the tune of $920 million. Preparing the way for CBDCs Much conjecture on social media abounds that Chase is just another bank preparing the way for the imposition of a central bank digital currency (CBDC). This would make control of recalcitrant citizens total, enabling the central banks to cut anyone off from banking at the flick of a switch without having to embark on any legal process, following in the footsteps of the Canadian government which froze and seized bank accounts of citizens who supported the truckers in Ottawa early in 2022. This is a momentous time in history. Banks are fighting for their lives at a time when they are starting to be seen as obsolete and controlling entities that are not meeting the needs of their customers. Technology can never be suppressed for long, and banks are facing the competition of private currencies that are fast, secure and need no middlemen. It’s just a matter of how long this clash between governments/banks and crypto lasts. Source

[megashadowdragon]

GoFundMe STEALS $9 Million from Freedom Convoy, Will Give Funds to 'Approved' Charities, REFUND NOW!

GoFundMe STEALS $9 million from the Freedom Convoy 2022 and in a complete BETRAYAL announces plans to give the money to 'approved' charities. Truckers say the GREAT HONKENING will not end until the mandates are ended. Honk Honk.

comments on youtube

Reposting this: Read through everything, including the warning. Important details regarding chargebacks. Call your bank, and get every single Gofundme transaction that you have with them within the past 90 days. You only have chargeback rights for that timeframe. And every dispute comes at a cost against the company (hence the term 'friendly fraud'). Second, always answer that you tried to call the merchant but was unable to cancel, either because they didn't have a phone number or the online process made it difficult to cancel. Consumers are required to work with the merchant first before initiating a dispute. Third, the best reason for filing a dispute would be to claim "you never received the product" as Gofundme did not provide the donation to their intended recipient. Be as detailed as possible. The merchant may try to represent (otherwise known as challenging your dispute) by submitting a document, so if you want to continue the game, ask the bank what supporting documents will be needed to file a second chargeback. Non-receipt reasons for disputing usually just involves a signed acknowledgement that you never received the service, but also review the merchant's cancellation policy for any information that may be helpful. From there, it's your choice whether to drop the dispute, or destroy Gofundme further by going to prearbitration. Either way, Gofundme is screwed. Also a few things to consider: banks don't look at it favourably if you initiate multiple disputes in a short period of time, and can possibly close your account if they have suspicions you're only trying to get away from your obligations. To avoid this, limit yourself to three-four disputes in a 90 day period with the same merchant.Show less

I think this would legally constitute a class action lawsuit. Everyone who donated should demand an immediate refund, and if it's not given, should sue for fraud, as they effectively collected money under false pretences. I am NOT a lawyer, but it's definitely likely that if you don't get your refund, instead of grumbling and doing nothing, you should contact a lawyer

Not ONLY are they preventing the funds from reaching the people legally and voluntarily donated that money, BUT they are ALSO going over and refusing to refund it!? Taking and shifting that money to other charities WITHOUT the donators' approvals INSTEAD!? May GoFundMe burn for this.

Lefties: "Workers of the world unite!" Canadian trucks: *exist Lefties: "Not like that!!"

No refunds, only charge backs. GoFundMe has tried to effectively repurpose donations intended for the freedom convoy. #ChargebackGoFundMe

Considering they did this to Kyle, I'm not surprised. But flat out stealing it is theft. Bring them to court.

This is just your daily reminder that: 

"When all other rights are taken away, the right of rebellion is made perfect." -Thomas Paine

Honestly, what did the organizers expect?? GFM is the WORST place to donate money if you are on the right side of history! GiveSendGo should have been the better and first choice if they knew how many times GoFundMe betrayed/refunded money to people who have the "wrong" opinions!

Don't ask for refunds, do chargebacks. They get hit with a $15 fee for every single one. Plus it locks their money up and potentially puts them on the MATCH list (look it up) and its a pain in the butt at every step. 

Plus your bank will likely get your money back. 

Forget their refund, chargeback

[nrtc]

Non-Profit Accounting Services

Chavis & Associates fully understands the financial challenges that today's non-profit organizations encounter. Our experience in non-profit accounting services for charities, churches, and schools allows us to relate to your needs and find practical solutions. We know that funding is critical for any non-profit, and providing financial transparency for grantors and lenders is key to obtaining donations. With our support, your members and donors will feel confident that your financial system is reliable and your data is irreproachable.

When you work with Chavis & Associates, we'll make sure you're always informed about where you stand financially. We've developed customized reporting methods that provide a clear picture of your assets and expenses. These reports are designed to let you track where your money is going so you can carefully monitor expenses and keep costs down. We'll also help you find efficient ways to exercise internal controls that will prevent fraud.

Best of all, with our assistance you can stop worrying about confusing tax compliance requirements. When the IRS hands down changes to tax laws that could affect non-profits, we're on top of it. We'll offer sound advice on how to avoid unwanted scrutiny from the IRS and how to steer clear of any income-generating activities that could incur tax liability. We'll also prepare your Form 990 tax return at year-end and file it electronically.

Trucker taxes services Stone Mountain

[invoicefactoringtriumph]

Maximizing Savings and Efficiency with Truck Fuel Cards

The Power of Truck Fuel Cards

In the trucking industry, fuel costs account for a significant portion of operating expenses. Finding ways to reduce these costs can have a major impact on a trucking company’s bottom line. This is where truck fuel cards come into play. Offering substantial savings and convenience, these cards are a game-changer for truckers and fleet operators alike. In this article, we'll explore the benefits of fuel cards, how they provide discount fuel, and why they are essential for owner-operators and trucking companies.

Understanding Fuel Cards for Trucking

Fuel cards for trucking are specialized payment cards designed to help trucking companies manage fuel expenses efficiently. These cards provide access to a network of fueling stations offering discount fuel prices. By using fuel cards, truckers can save money on fuel purchases and gain access to additional benefits such as detailed reporting, fraud prevention, and easier expense management.

Benefits of Truck Fuel Cards

Cost Savings: The primary advantage of using fuel cards is the significant savings on fuel costs. Many fuel card programs offer discount fuel prices, allowing trucking companies and owner-operators to reduce their overall fuel expenses.

Convenience: Fuel cards simplify the process of fueling up. With widespread acceptance at numerous fueling stations, truckers can easily find locations where their fuel card is accepted, ensuring they never have to go out of their way to find fuel.

Expense Management: Fuel cards provide detailed transaction reports, making it easier for trucking companies to track fuel expenses and monitor fuel consumption. This helps in budgeting and identifying potential areas for cost savings.

Security and Fraud Prevention: Fuel cards come with built-in security features to prevent unauthorized use. PIN protection, spending limits, and real-time monitoring help protect against fraud and misuse.

Choosing the Best Fuel Card for Truckers

Selecting the right fuel card for truckers involves considering several factors to ensure it meets your specific needs:

Network Coverage: Look for a fuel card that is accepted at a wide range of fueling stations, ensuring convenience and flexibility for your routes.

Discounts and Rebates: Compare the discount fuel rates and rebate programs offered by different fuel card providers. The best fuel card will offer substantial savings on every gallon purchased.

Additional Benefits: Some fuel cards provide extra perks such as maintenance discounts, tire discounts, and roadside assistance. Evaluate these additional benefits to maximize the value of the card.

Reporting and Management Tools: Choose a fuel card that offers robust reporting and management tools to help you keep track of fuel expenses and optimize your fuel usage.

Fuel Cards for Owner Operators

For owner-operators, managing fuel expenses is crucial to maintaining profitability. A fuel card for owner operators provides direct savings on fuel purchases and helps streamline expense tracking. With detailed transaction reports, owner-operators can easily monitor their fuel usage and expenses, making it simpler to manage their business finances.

Fuel Cards as Essential Tools for Trucking

In the competitive world of trucking, finding ways to cut costs and improve efficiency is essential. Truck fuel cards offer a practical solution by providing discount fuel, convenience, and enhanced expense management. Whether you are a fleet operator or an owner-operator, leveraging fuel cards can lead to significant savings and operational benefits. By choosing the right fuel card for truckers, you can ensure that your fuel expenses are minimized, and your operations are running smoothly, ultimately driving your business towards greater profitability and success.

[supertruckergame]

PRIVACY POLICY

Super Trucker Privacy Policy Last updated: 27th of January, 2019

This Privacy Policy explains who we are, how we collect, share and use personal information about you, and how you can exercise your privacy rights. We are Hakan Dede, a person residing in Turkey (“Hakan Dede” or “we”),  a developer and publisher of games and mobile game applications that are made available via app stores including the Apple App Store and Google Play Store. This Privacy Policy applies to personal information that we collect through our games, mobile applications and other products (“Games”), and websites we control. By using our Services, you agree to be bound by this Privacy Policy and consent to our processing of information as specified therein.

1. INFORMATION WE COLLECT FROM YOU

Most of the information that we collect about you comes directly from you when you play our Games or interact with third-party ads in our Games or with our ads in other publisher’s Games. In general, the information we collect about you relates to the type of device you are using, information that helps us identify your device, how you play our Games and may include information that you submit to us when you voluntarily contact us. We may also collect information from app store platforms and partners and other third parties such as information about your interests and in-app purchases (provided that we never receive your payment or credit card information).

The information that we may collect about you through the Services broadly falls into the following categories:

(a) Information that you provide voluntarily

Certain parts of our Services may ask you to provide personal information voluntarily. For example, we will ask for certain information in order for you to submit enquiries to us, such as:

your name, email address or other details, necessary to process your inquiries;

any information you submit to our support team via email.

The personal information that you are asked to provide and the reasons why you are asked to provide it, we will try to explain to you at the point we ask you to provide your personal information.

(b) Information that we collect automatically

When you use our Services, we may also collect certain information automatically from you and/or your device which may be considered personal information under applicable data protection laws, such as:

Data and analytics about your use of our Services (e.g. in-game play progress, levels, games played, session length, preferred settings, which in-game adverts you may have viewed, in-game references or just game preferences, the means by which you were referred to our Services)

Your IP address and device identifiers such as your Advertising ID, Device ID numbers (for more see here “Advertising IDs and Device IDs”)

Your device type and the operating system that you use

Your Service communications (e.g. in-game emotion signals which you exchange with other players)

Broad geographic location (e.g. country or city-level location) based on your IP address

Advertising ID means Apple Identifier for Advertisers (“IDFA”) on Apple and Google Advertising Identity (“GAID”). These are unique identifiers for mobile device that advertisers use for personalized advertising. They are consistent across all mobile applications and thus allow cross-app tracking. On Apple, you can opt out of it by choosing “limit ad tracking” option in your privacy settings. On Google Android, you can opt out of these ads by choosing “Opt-out of personalized ads”. Advertising IDs are non-permanent, non-personal identifiers, which are uniquely associated with your device.

Device identifier / information means device type, device model, device maker, device operating system and its language or other technical data like screen size or processor, or combination of this data available from a device for a developer for checking the device compatibility with a particular application.

Some of this information may be collected through cookies as explained further under the heading Cookies below.

©  Information we obtain from third-party sources

Third-Party Social Network/s. Google Play Games Service, Apple Game Center, Facebook (“Third-Party Social Network/s”). You may choose to connect to our Services via your social media account. Exactly what information we receive from your social media will depend on your social media privacy settings, but it would typically include your basic public profile information such as your username, gender, your friends playing the same Game. (See below also “Third-Party Networks”).

Third party service providers. We may receive personal information about you from third-party sources. We may get your personal information for example when you installed our Game and prior to installing you have clicked an advertisement for the same Game.

Advertising partners. From time to time, we may also receive personal information about you from other third-party sources. For example, if you clicked on an advertisement to direct you to one of our Services (such as an advert of one of our Games in other publisher’s game), we will be provided with information from which ad network and advertising campaign the install originated from (See below also “Advertising”).

(d) No special categories of information

We do not request or intend to collect any “special categories of information” such as any information on health, race, religion, political opinions or philosophical beliefs, sexual preferences or orientation. Kindly be cautious when sharing this information about yourself (or others) in our forums.

2. HOW WE USE YOUR INFORMATION

2.1. In General

We use the information we collect about you/your device to deliver services and our Games to you and to operate our business. We use it also for improving our services and Games, for enhancing security and for analytics and research purposes to make sure we provide you with the best experience. In addition, we use your information to promote our services and Games in our Games and also in other publisher’s apps and to display third-party advertisements to you. We use your information also for tracking and fraud prevention for advertising purposes and for complying with our legal obligations.

We use your information for the following purposes:

Delivering and improving our services. We use your information for developing, delivering and improving our Games and other products, services, and content, tailoring our products and services, providing Game updates, technical troubleshooting, understanding and analyzing trends in connection with usage of the Games, and administering the Games.

Displaying advertisements. We use your information for showing advertisements for our Games in other publisher’s apps and for displaying third-party advertisements in our Games. Please see more in Advertising Section of this Privacy Policy.

Cross-promotion. We use your information for cross-promoting our Games and services, meaning to promote one of our Games while you are playing a different Game of ours.

Tracking and fraud prevention for advertising purposes. We use your information for tracking how our advertising campaigns perform and for identifying and preventing fraud for our advertising campaigns.

Analytics and research. We use your information for understanding and analyzing trends in connection with the usage of the Games, gathering demographic information about our user base, data about where the Game was downloaded from. We may also create reports and analysis for the purposes of research or business intelligence, for example to track potential problems or trends with our Games and services, or to test our new game features and content.

Security. We use your information for enhancing the safety and security of our Games, products and services.

Customer Support. We use your information for providing customer support to you and to respond to your inquiries.

Our legal obligations. We use your information when we are required to do so by law, for example, we use your country or region for tax reporting purposes.

2.2. In-App Purchases

Our Games enable in-app purchases. We do not process payments for in-app purchases nor have access to your credit card information.

Payment transactions for in-app purchases are completed through the app store via your App Store account or Google Play account. Any post-purchase processes are controlled by the Apple and Google stores and are subject to specific terms of such Apple and Google stores. Please review privacy policy and terms of service of your Apple and Google stores.

3.HOW WE SHARE YOUR INFORMATION

We cannot provide all services necessary for the successful operation of the Games by ourselves. We must, therefore, share collected information with third parties for the purposes of developing and delivering our services, displaying advertisements, conducting analysis and research and for measuring our and our Partners’ advertising campaign performance. We also reserve the right to disclose your information (including personally identifiable information) when we are legally required to do so, to disclose your information in an anonymous and aggregated manner, meaning you could not be personally identified from it.

We may share such information to:

Our analytics providers. We use third-party analytics such as TapJoy, Unity, Firebase for the purposes of delivering our services, conducting analysis, and research. The device data we share with such providers are encoded. The providers may assign a random ID to these data and they are not able to match it back to You. We can aggregate the data for benchmarking feature.

Our cloud service providers. We store information we collect from you on servers provided by our third-party cloud service providers such as iCloud, Google Cloud Platform, Firebase Cloud Messaging and Firebase Realtime Database;

Our tracking and fraud prevention providers. For some of our Games we use tracking and fraud prevention providers, such as AppsFlyer, Tenjin and for the purposes of measuring performance and optimizing our advertising campaigns, displaying advertisements, conducting analysis to improve our services and for fraud prevention purposes. Such providers may use APIs, and SDKs in our Games to enable them to collect and analyze user and device-related data and information, such as impressions, clicks, installs or other advertising campaign performance indicators and post-install in-app events.

Third-party advertising partners. We have contracted with certain third-party advertising networks that assist us in delivering advertising to you that allows us to continue offering the Games for free or at low cost. Such third-party advertising partners include but are not limited to advertising providers listed at below in Advertising Section of this Privacy Policy.

Advertising partner’s third-party tracking provider. We allow our advertising partners to track impressions, clicks, installs or other advertising campaign performance indicators through their tracking providers for the purposes of measuring their advertising campaign performance. They may use their own third-party tracking providers.

We may contract with additional Partners or change existing Partners in the future to perform any services in connection with the Games. These changes shall be updated from time to time or promptly in case of material changes in our data processing practices.

We reserve the right to disclose your information (including personally identifiable information) in response to law, legal process, litigation, and/or requests from public and governmental authorities within or outside your country of residence. We may also disclose information about you if we determine that for purposes of national security, law enforcement, or other issues of public importance, the disclosure is necessary or appropriate. We may also disclose information about you if we determine that disclosure is reasonably necessary to enforce our terms and conditions or to protect our operations, users or user experience. Additionally, in the event of a reorganization, merger or sale we may transfer any and all information (including personally identifiable information) we collect to the relevant third party.

For any additional questions about third-party information collection, please refer to dedehkn_@hotmail.com

4.ADVERTISING

4.1. In General

We use advertising to fund our Services and to make our games available for free. We offer our Games for free or at low cost and in order to do that we need to share information we collect from you with our third-party advertising partners. As a safeguard to protect your privacy, we only store personal information temporarily.  The information collected helps us to improve our websites and Games and – at the same time – keep our Games free for a wide player base.

If you are an European Economic Area (EEA) – based user be aware that:

(a) When you use our Games, we rely on our legitimate interest to show advertisements to you. The legal basis  to show  ads to EEA-based users  is the legitimate interest  in accordance with the European data protection requirements under Art. 6 para. 1 lit. f GDPR, which we evaluated together with our data protection officer. In addition, a data processing agreements were concluded with external ad technology providers networks in accordance with the requirements of Art. 28 GDPR .We also ensure that our external service providers are committed to a high level of data protection by concluding data protection agreements.

(b) Before sharing any information with our advertising partners for the purposes of personalized advertising, we always ask for your consent, given when you press accept at relevant button at loading of the Game. We allow our advertising partners to show personalized ads to you only if you have pressed ACCEPT in relevant pop-up window and so consented to the sharing of your personal information for the purposes of personalized advertising. Our advertising partners use different technologies for the purposes of personalized advertising that process your personal information in different ways, so please review their data processing practices before you ACCEPT to show you personalized ads at loading of the Game. The legal basis to show personalized ads to EEA-based users is consent  in accordance with the European data protection requirements under Art. 6 para. 1 lit. a GDPR. In addition, a data processing agreements were concluded with external ad technology providers networks in accordance with the requirements of Art. 28 GDPR. We also ensure that our external service providers are committed to a high level of data protection by concluding data protection agreements. The purpose is to improve our Games and provide the player with more relevant ads. You have an option to withdraw your consent to sharing your personal information for the purposes of personalized advertising at all times. You can withdraw your consent by going to the Game settings and clicking the terms & Privacy button therein, in section Personalized Ads Consent Withdrawal of the Privacy Policy you will be able to manage your preferences by choosing to which advertising you would like to get. When you decide to withdraw your consent or if you do not provide your consent, you may still see the same number of ads on your mobile device; however, these ads may be less relevant because they won’t be based on topics you like, your interest, behavior, demographics, etc. Our advertising partners may continue to show you ads based on the content of the application you are using.

4.2. In-game advertising (i.e. when you view ads in Our Games)

To enable us to show in-game ads, we may send your advertising ID and IP-address to advertisers (or ad networks) to enable them to find appropriate ads to serve to you in our games and on third-party properties. You can control and limit our use of your advertising ID in your device settings. We do not control which specific ads are shown in our games (it is controlled by ad networks), but we do blacklist certain categories of ads.

Advertising IDs are used by the ad networks for a number of purposes (please refer to the Privacy Notices of our advertising partners listed here) including:

limit the number of times you see the same ad;

ensure they are dealing with humans with real devices and not ‘automated’ bots;

serve you with advertisements likely to be relevant to you based on your advertising ID engagement with other brands and ads, also recorded using your advertising ID and using your general geographic area. Other brands buy advertisement placement via an ad network or ad exchange to advertise their products in Our Games. The ad network or ad exchange acts as intermediary between the other game companies and Us. In order for an ad network to charge the company buying the ad, clicks from the ad and potentially installs of other developers’ applications party apps are tracked. Views, clicks, and installs from ads are measured using Advertiser ID;

keep track what games you have used to market you similar kind of games. IP-address is typically used by advertisers to broadly see the general geographic area you are coming from for example country, state, and sometimes at city level).

4.3. View of Our ads on third-party services

We also advertise Games in other apps by asking ad networks to serve them to audiences that will be interested in them (determined using Advertising IDs).

The Advertising IDs are used by the ad networks for a number of purposes (please refer to the Privacy Notices of our advertising partners listed “Third Parties”) including:

measuring ad effectiveness (looking at aggregated views, clicks and installs they generate through their advertising in other publishers’ games);

informing players, that have not been playing for a while, about new content in the Game. We give a list of these users in the form of Advertising IDs to an ad network. Ad network then shows these users ads about the new content.

not showing ads on a game which a player is already playing. We can send a list of active players in the form of Advertising IDs to an ad network. Ad network then excludes these players from seeing the ad.

marketing games to a group of potential players.

4.4. WHO CAN SHOW PERSONALIZED ADS TO YOU?

Please see the following list of advertising providers that are allowed to show personalized advertising and review their data processing practices, including the technologies they use for the purposes of personalized advertising.

Google (AdMob) https://support.google.com/admob/answer/7665968; https://support.google.com/dfp_premium/answer/9012903

Facebook Audience Network https://www.facebook.com/about/privacy/update?ref=old_policy

IronSource https://developers.ironsrc.com/ironsource-mobile/air/ironsource-mobile-privacy-policy/

Chartboost https://answers.chartboost.com/en-us/articles/115001489623

Vungle http://vungle.com/privacy/

MoPub https://www.mopub.com/legal/privacy/; https://www.mopub.com/legal/partners/

Inmobi https://www.inmobi.com/privacy-policy/

Unity Ads https://unity3d.com/legal/privacy-policy

Applovin https://www.applovin.com/privacy/

TapDaQ https://tapdaq.com/privacy-policy

4.5. HOW CAN YOU TURN OFF PERSONOLIZED ADS?

Besides specific instruments available to EEA-based users via the Game you can use your device  settings.

iOS

Open the “Settings” application of iOS and select the “Privacy” menu item and then the “Advertising” sub-item. If you activate the “Limit ad tracking” option, we can only take limited measures such as identifying unique users or combating fraud. In the same menu you can always delete the IDFA (“Reset Ad-ID”), then a new ID is created which is not merged with the data collected earlier.

Android

Open the “Settings” application and select the “Google” menu item. Depending on your device, this option may not be visible on the main menu but you may use the search function at the top of the Settings menu to find it. From there, select the “Ads” sub-item and activate the option “Opt out of Ads Personalisation” to prevent the creation of profiles and the display of personalized advertising. You can delete the advertising ID in the same menu at any time (“Reset advertising ID”), then a new ID will be created which will not be merged with the previously collected data.

5. THIRD-PARTY SOCIAL NETWORKS

5.1. Connecting to Third-Party Social Networks

Some of our Games use third-party services such as Google Play Games Service, Apple Game Center, Facebook (“Third Party Social Network/s”). Such Games enable you to log in to your Third-Party Social Network account to connect our App by using the “Log in” feature in our App. You may also share the content you create within the App on Third-Party Social Networks. Please note, Third Party Social Networks are governed by their own privacy policies, terms and end-user agreements and we are not responsible for and have no control over, the sharing practices or policies of the third parties that operate those sites. For additional questions, contact us at dedehkn_@hotmail.com

5.2. Information We May Receive When You Connect to Third-Party Social Networks

The information you allow us to access varies by App and is affected by the privacy settings you establish on those Third-Party Social Networks. You can control and find out more about these settings from the Third-Party Social Network in question. When you use the “Log in” feature, we may access and store some or all of the following information, as allowed by you, Third-Party Social Networks and your preferences: (i) your basic information from your public profile, such as your nickname, profile picture; (ii) login ID and/or player identifier string; (iii) list of your friends; (iv) any other information which is detailed and displayed to you in the notice which appears during the “Log in with” process. We may share your name and your game data (such as moves, Game progress and scores) with respect to the applicable App, with your friends who have also used the “Log in with” or “Connect to” feature in connection with such App or with your contacts in applicable Third-Party Social Media Network account.

The App may further ask you to allow us to post on such Third-Party Social Networks on your behalf (e.g. status updates). Please keep in mind that we will only do that if specifically allowed by you and we will store ID and your full name for the purposes of user identification. Other information will be merely stored within the App on your device so that the App will be able to communicate with Third Party Social Network directly.

5.3.  How You Share Your Information On Third-Party Social Networks

If you use Third-Party Social Networks to participate in game-related activities, such as leaderboards and multiplayer games, you share your information with other players and Third-Party Social Networks (for example, scores, rankings, and achievements).

6. COOKIES

Cookies are files with small amount of data, which may include an anonymous unique identifier. Cookies are sent to your browser from a website and stored on your computer’s hard drive. We use “cookies” to collect information. You can instruct your browser to refuse all cookies or to indicate when a cookie is being sent. However, if you do not accept cookies, you may not be able to use some options of our Service.

7. CHILDREN’S PRIVACY

Our Service does not address anyone under the age of 16 (“Children”). When we collect personal information, we do not know the age of our players. We do not knowingly collect personally identifiable information from children under 16. If you are a parent or guardian and you are aware that your Children has provided us with Personal Information, please contact us. If we become aware that we have collected Personal Information from a child under age 16 without verification of parental consent, we will take steps to remove that information from our servers.

8. YOUR RIGHTS

If you are EEA-based user you have certain rights in connection with your personal information and how we handle it. Some of these rights may be subject to some exceptions or limitations. You can exercise these rights at any time by following the instructions below or sending us relevant  requests to dedehkn_@hotmail.com

Your rights include:

Right to withdraw your consent in accordance with Art. 7 para. 3 GDPR (e.g. you may withdraw your consent to show you personalized ads to you, please load Terms &Privacy from your Game settings and follow instructions in section Personalized Ads Consent Withdrawal in Privacy Policy (available to EEA-based users only))

Right to access your data in accordance with Art. 15 GDPR (e.g. you may check what data we store about you, please load Terms &Privacy from your Game settings and follow instructions in section Request a Summary of Personal Data  in Privacy Policy (available to EEA-based users only))

Right to correct your data in accordance with Art. 16 GDPR (e.g. you can contact us if your email address has been changed and we should replace your old email address)

Right to have your data deleted in accordance with Art. 17 GDPR (e.g. you can contact us if you want us to delete certain data that we have stored about you, please load Terms &Privacy from your Game settings and follow instructions in section request Personal Data to be removed  in Privacy Policy (available to EEA-based users only))

Right to limit data collection in accordance with Art. 18 GDPR (e.g. you can do it by withdrawal of your consent in accordance with instructions above)

Right to take your data with you in accordance with Art. 20 GDPR (e.g. you can contact us to receive your data if you want to upload it to another service)

Right to object how your data is handled in accordance with Art. 21 GDPR (e.g. you can contact us if you do not agree with any user analytics procedures as described within this privacy policy)

Right to send complaints to the supervisory authority in accordance with Art. 77 para. 1 f GDPR (e.g. you can contact the data protection supervisory authority directly).

9. GENERAL

Your information privacy and security is important to us and we always pay special attention to ensure that we process your information lawfully in accordance with one of the legal bases set out under EEA data protection laws that apply to EEA users. We have appointed data protection officer to help us ensure compliance with EEA data protection laws. We store your information for as long as needed to provide you with our services. We may store information longer, but only in a way that it cannot be tracked back to you. We operate globally and we share your information with our Partners as for the purposes described above in “How We Share Your Information” Section, which may include a transfer of your personal information outside of the European Economic Area (the “EEA”). Please check regularly for changes to our Privacy Policy.

10. LEGAL BASES

In each case where we process your information, we do so lawfully in accordance with one of the legal bases set out under EEA data protection law.

The legal bases that we rely upon are the following:

Contractual Necessity. This covers information that is processed by us in order to provide you with service that you have requested – and that we have agreed – to provide to you, that is to deliver and improve our services, to provide customer support, to deliver special features in our Games (such as in-app chat feature, multiplayer feature, leaderboards and other third-party social network features), to deliver content of the in-app purchase you make.

Legitimate Interests. This covers information that is processed by us for the purposes that can be reasonably expected within the context of your use of our services to pursue our legitimate interests in order to ensure you have the best experience when playing our apps, to make sure your information is secure and to provide to you our Games free of charge or at a low cost. We pay special attention to your data protection rights making sure that your data protection rights are not overridden by our legitimate interests. We rely on our legitimate interests for data processing for analytics, tracking and fraud prevention, push-notifications, cross-promotion, and contextual advertising purposes.

Consent. Where we ask for your consent to use your data for a particular purpose, we will make this clear at the point of collection and we will also make clear how you can withdraw your consent. We will ask for you consent before sharing any information with our advertising partners for the purposes of personalized advertising and before conducting any surveys.

Legal Obligation. This covers information that is processed by us to comply with a legal obligation, for instance, is to maintain records for tax purposes.

11. SECURITY

We have implemented appropriate technical and organizational measures to protect the confidentiality, security and integrity of the collected information, and to prevent unauthorized access and the use of information contrary to this Privacy Policy. Although we use commercially reasonable efforts to assure that your information remains secure when maintained by us, please be aware that no security measures are perfect or impenetrable.

12. INTERNATIONAL TRANSFER

Your personal information may be transferred to and processed in countries other than the country in which you are resident. These countries may have data protection laws that are different to the laws of your country.

This means that when we collect your personal information, we may process it in other countries. However, we ensure appropriate safeguards are in place so that your personal information will remain protected in accordance with this Privacy Notice. These include implementing the European Commission’s Standard Contractual Clauses for transfers of personal information between us and third party service providers and partners, which require us to protect personal information they process from the EEA in accordance with European Union data protection law. It also includes transferring personal information to third party service providers and partners which are certified under the EU-US Privacy Shield.

13. RETENTION

We store your information for as long as needed to provide you with our services. We may store information longer, but only in a way that it cannot be tracked back to you. We delete the information as soon as we do not need it for the purposes as described in this Privacy Policy and in any event no later than five (5) years after your interaction with all of our Games has ceased.

When required by law, we will retain your information for as long as we are legally obligated to do so. If you request us to delete your data will delete your data as described above in “Your Rights” Section.

14. CHANGES TO OUR PRIVACY POLICY

We will occasionally update this Privacy Policy as necessary to protect our users, furnish current information, and respond to legal and technical changes. The most current version of the Privacy Policy will govern our use of your information and will be available at https://www.tumblr.com/blog/cavemanbunce/new/text

For previous versions of this Privacy Policy, please contact us via dedehkn_@hotmail.com

15. CONTACT US

If you have questions or concerns about this Privacy Policy, please contact us through one of the following ways:

for privacy questions and exercising your rights via our privacy email: dedehkn_@hotmail.com  ;

our data protection officer: dedehkn_@hotmail.com ;

if you have a concern or compliance regarding our treatment of your personal data you can contact the relevant data protection authority. For more information on which authority to contact, please email us here dedehkn_@hotmail.com

for general information, please feel free to contact us via our e-mail: dedehkn_@hotmail.com

[humantraffickingproject]

Human Trafficking: Recognizing the Signs @Maria Henriquez

A great article from SECURITY Magazine about human trafficking and the role enterprise security can play in interrupting and preventing it:   “Those who work in security are overseeing their employer’s properties or watching over many aspects of the business, so they are very likely to see something or to be called in to respond to a situation. Each year, millions of men, women and children are trafficked worldwide. Human trafficking is a multi-billion dollar industry and enslaves about 25 million people every year, according to nonprofit organization Polaris. Despite that fact, there are many myths and misconceptions around human trafficking. One major misconception is that the crime doesn’t happen in the United States and that it doesn’t pose a risk to U.S. businesses. A 2018 Polaris study found that more than 81 percent of human trafficking cases in the U.S. involved a victim at a hotel. In addition, a study by the International Organization for Migration found that 80 percent of victims who were trafficked internationally crossed through an official border point, meaning the crime is happening at airports and seaports. A 2014 Urban Institute report found that 71 percent of labor trafficking victims arrived in the U.S. via an airport before they were trafficked. Mar Brettmann, CEO of the non-profit organization Businesses Ending Slavery & Trafficking (BEST), is an expert on the issue of human trafficking. Her non-profit developed Inhospitable to Human Trafficking, a curriculum that is being used in hundreds of hotels across the U.S. Just last year, BEST also developed Ports to Freedom and Flights to Freedom, two anti-trafficking trainings for employees working in the maritime and airline industries. “We have been connecting with the aviation industry, maritime industry and the hospitality industry about the role that they can play and that their security needs to play in order to prevent this activity from happening in the U.S.,” Brettmann says. BEST recently partnered with the Port of Seattle, the Asian American Hotel Ownership Association (one of the largest hotel owners association in the world) and many hotels across Washington, California, North Carolina, New York, Texas, Oklahoma and five other U.S. states. The partnership works to combat human trafficking by providing online education and awareness training to empower the industries and their employees to be the difference in mitigating the crime. Brettmann stresses the fact that the crime has no international boundaries, and can affect any individual of any age, race, gender or nationality, “because the definition of trafficking is the use of force, fraud or coercion to compel a person into prostitution or another form of work. In addition, anytime a minor, under the age of 18, is involved in a commercial sex act, that is considered trafficking under federal law.” In Brettmann’s experience, most victims often travel by air with their traffickers while they are being exploited. “When I talk with trafficking survivors, most say that their trafficker flew them Las Vegas, to California and to many other places,” she adds. “That's why it's really important for people who work in security at airports, in the maritime industry, in hotels, or in shopping malls, to know what this crime looks like, and that they know how to interrupt it or prevent it,” Brettmann says.

Warning Signs

What does human trafficking look like? Brettmann says there are four major indicators. Control. Anytime someone is exerting a high level of control over a potential victim, whether that be threatening them, isolating them, holding their travel documentation or their ID, speaking for them, tricking them, lying to them, surveilling them, or making them live in housing that's controlled by the person exerting control. Distress or injury. Is the potential victim having a high level of distress or fear? Are they injured or look like they have been recently injured? The signs are often similar to those of domestic violence, and can include injuries. The potential victim may not be allowed to make eye contact or communicate with others, or be comfortable with their companions. They can also be malnourished. Confusion. A potential victim may be confused since they have been tricked about where they are. They may not know where they are going; who their travel companions are; the name of their travel companions; or who they will be with when they go somewhere. The victim may also be confused because they did not receive the pay they were promised. Sex buying. A big misconception about trafficking is thinking that sex buying is not correlated with sex trafficking, or that buyers have a choice over whether they buy a trafficking victim or not, claims Brettman. “The reality is that sex buying drives demand for sex trafficking victims, and that sex buyers can be prosecuted as sex traffickers if they are buying sex either from a minor or from a person who is being trafficked,” Brettmann adds. Sex buying indicators could look like anybody who is trying to arrange to buy sex with a person and talking or joking about sex buying, accessing websites to buy sex, or soliciting people for sex.

Security’s Role

Enterprise security has a vital role in interrupting and preventing human trafficking. “I cannot overstate that enough,” says Brettman. “Those who work in security are overseeing their employer’s properties or watching over many aspects of the business, so they are very likely to see something or to be called in to respond to a situation.” Security staff must be able to ask the right questions to properly assess the situation. Is this a human trafficking situation, or it is domestic violence? Here, training security staff on human trafficking is key, Brettman says. Training is available in the form of PowerPoint slides, she notes, but a PowerPoint may not be as effective as other types, such as video-based training. BEST has developed video-based training for airport employees and another for maritime facility employees. The training ensures that those who work at hotels or port facilities have the knowledge and resources to recognize and respond to instances of human trafficking. BEST’s training includes testimonials from human trafficking survivors and from those who are working in the field, which helps security professionals understand how trauma can impact a victim and their behavior. According to Brettmann, a potential victim may exhibit a flight-or-fight response that results from prior trauma. “If confronted, the potential victim could fight and resist, try to run away, or could just shut down entirely and not speak. Or maybe they feel so afraid that they cannot respond to basic questions.” This trauma-response may not subside until a person feels safe and calm.” Enterprise security should approach a potential victim gently, and it is better if they are dressed in plain clothes versus a uniform. Before investigating, security should ensure that basic needs are being met, such as ensuring food and the ability to use a restroom.  “Once the victim is in a safe place, security can approach and investigate. Ask: are they okay? What do you need? Do you need help? Is there anything that I can do to assist you?” Brettmann suggests. The National Human Trafficking Hotline is a great resource, as well, notes Brettmann. “If security is looking for resources, the hotline can help anyone who calls to navigate how to appropriately respond. The hotline has translation services available, too.”

Organization-Wide Policy

Another important factor to mitigate human trafficking is to implement an enterprise-wide policy. “Make it very clear that the company does not stand for human trafficking, and that includes sex buying,” Brettmann says. “We’re seeing that buyers are driving the demand for sex trafficking victims. If there were no buyers, there would be no business. A lot of buyers are coming from reputable businesses that tend to be from industries that are more male dominated,” she says. In addition, Brettmann notes, “Another important reason to put a policy in place is because the federal government has rules in place that require companies to take action on this issue, and to report to the government if they have people who are engaged in sex buying.” The post Human Trafficking: Recognizing the Signs appeared first on TRUCKERS AGAINST TRAFFICKING. Maria Henriquez is Security Magazine’s Associate Editor. She works with Security’s editor and staff to produce Newswire articles, Web Exclusive features, eNewsletter articles and more. She obtained her bachelor's degree from the University of Illinois at Urbana-Champaign in English and Creative Writing.

https://www.humantraffickingproject.com/human-trafficking-recognizing-the-signs-maria-henriquez/

[vehiclerentals-blog1]

Truck Leasing Offers Short-Term Solution For Reasonable Transport

Before you are renting a truck, you must look for your right movers that offer discounts in renting a moving truck. But how can actually find them? You can check the newspapers, magazines, and brochures. For much faster option, you could browse the Internet, offers numerous moving rental selection advertisements. Driving the truck, the majority of people understands how to drive a truck, still requires expertise to actually carry on things usually are heavy, road traffics and too a sudden improvement in route may confuse you, finding another route might be one of the tricky things in here and always be really prevent a considerable amount of time. When insurance prices escalate there is really a demand for lower costs. In the past this opened the door for scams and systems. These offers seem to be very low, and often they have names that sound like nationally known companies. If you get a quotation that sounds too good to be true, be careful, in all probability it is. Ask questions. Ask for your name of the insurance group. Be certain compose the entire name down. Then call your broker and have him search it up for any person. In the past these companies were not rated. These called "off shore". Many truckers have been hurt by these frauds. However long you expect your drive to take add 3-5 days of which is how long you should rent the truck for. Could need 1-2 days to unload the18 wheeler and truck hire Melbourne the other 2-3 days give you room if it turns out of slow trip or flat tire occur. More headroom allows the trucker really stand the actual cab. More headroom now offers a nice open feeling to any space; which appealed in my experience and my sense within the outdoors. Extra space also allows the trucker to more easily open and close fridge door while he watches satellite direct tv on his new, 24-inch flat screen television, along with a built-in DVD player. Find group that will suit your destined location. There are many truck leasing companies however the price get affordable these people will function in a place that is near to their company. https://www.consumer.vic.gov.au/cars/car-hire of cheap truck rental companies are in order to find online. This way foods high in protein check for that cheapest and quality service for truck rentals. Best truck hire service Melbourne These services are backed by an insurance coverage. Should the18 wheeler face an unforeseen accident or recognized to have your belongings is damaged on the way, the insurance coverage will provide you the place. You can freely move precious or semi-precious goods through this mode. Say an individual might be married or your husband is involved in this particular accident the particular truck. He's barely willing to walk for months. You've a mortgage and own a little. It's only fair that all your family gets some kind of monetary support due to this. If your husband cannot work for 1 year, that might cost you $50,000, for for instance. That could force a foreclosure of home. And that's wrong.

[thisdaynews]

Trump officials pushing to strip convicted terrorists of citizenship

New Post has been published on https://thebiafrastar.com/trump-officials-pushing-to-strip-convicted-terrorists-of-citizenship/

Trump officials pushing to strip convicted terrorists of citizenship

While President Donald Trump hasn’t directly endorsed his administration’s citizenship-stripping campaign, officials have pledged to “exponentially” increase the number of denationalization cases. | Evan Vucci/AP Photo

legal

Critics fear a dangerous new front in how the legal system treats naturalized U.S. citizens convicted of terrorism offenses.

John Walker Lindh walked out of prison last month and returned to American life, having served 17 years for providing support to the Taliban.

But another American who pleaded guilty in a high-profile terrorism case after the Sept. 11 attacks is facing a tougher path to freedom.

Story Continued Below

Like Lindh, Iyman Faris received a 20-year sentence at a time when the country was still on edge about further terror attacks. And the Ohio-based trucker admitted to involvement in a plot that sounded like al-Qaida’s most spectacular since 9/11 — an attempt to bring down the Brooklyn Bridge by using gas torches to cut the cables holding it up.

Faris, however, was not born in the United States, and the Trump administration has a controversial plan for him as he’s about to be released: strip him of his U.S. citizenship and kick him out of the country. Or perhaps keep him behind bars indefinitely.

Critics say the current move to revoke the al-Qaida sleeper agent’s American citizenship highlights the limited progress the U.S. has made in the past two decades in prison-based deradicalization efforts. They also say it could create a dangerous new front in how the legal system treats U.S. citizens convicted of terrorism offenses.

“It’s part and parcel of the rest of the immigration policy which is just to demonize people from other countries,” said Joshua Dratel, a Manhattan defense attorney. “It’s an aggressive move.”

In the absence of a life sentence or capital punishment, native-born Americans like Lindh seem all but certain to walk the streets in the U.S. again after serving their sentences, even if they’re unrepentant. But naturalized citizens like the Pakistani-born Faris are at risk of being deported over their allegiance to al-Qaida.

“The Supreme Court has said there’s no excommunication when it comes to citizenship,” said Case Western Reserve University law professor Andra Robertson. “There’s only two ways to lose your citizenship: one is when a person voluntarily gives it up and two is when there’s some fraud or illegality in its procurement … If you’re a native-born citizen, obviously you didn’t commit fraud to get your citizenship, so only a naturalized citizen can lose their citizenship involuntarily.”

Just one day after Lindh was released from a federal prison in California last month, Justice Department lawyers filed a motion with a federal judge in Illinois, urging her to void Faris’ U.S. citizenship. The government’s key argument was that by linking up with al-Qaida between 2000 and 2003, Faris raised doubt that he was sincere when he pledged allegiance to the U.S. as part of his naturalization process in 1999.

“These facts establish Defendant affiliated with al Qaeda, a prohibited organization, within five years after naturalizing (indeed, within one year of naturalizing). That affiliation, in turn, is prima facie evidence Defendant was not attached to the principles of the Constitution or well disposed to the good order and happiness of the United States, which are required to naturalize,” Justice Department attorneys wrote.

In 2003, Faris came under suspicion by the FBI and was questioned for weeks,first at a hotel outside Columbus, Ohio, and then at a safe house at the FBI Academy in Quantico, Va. He eventually admitted that he met with Osama bin Laden and other al-Qaida leaders in Afghanistan, researched the use of ultralight aircraft for the group and explored the possibility of using gas-fired wire cutters in an effort to collapse the iconic bridge connecting Brooklyn and Manhattan.

In May of that year, Faris appeared in a sealed courtroom in Alexandria and pleaded guilty to two felony counts involving material support to a terrorist organization. He later tried to back out of the plea, saying that he made up stories in order to sell a book. But a judge rejected Faris’ move and sentenced him to the maximum under the plea deal: 20 years. With standard “good time” credit for federal prisoners, Faris is currently set for release in December 2020.

In recent court filings, Faris — who turned 50 on Tuesday — has argued that he never would have pleaded guilty if he knew he could lose his U.S. citizenship as a result of his admissions. Neither his lawyer nor the judge who took the guilty plea advised him of that possibility, Faris says.

Faris also contends that the move to strip him of his citizenship is directly tied to his refusal to agree to assist prosecutors once his sentence is up.

“The United States brought [this] immigration action in response to Faris’s refusal to cooperate with federal authorities upon his release,” he wrote in a court filing last year.

Faris’ admitted refusal to cooperate appears to have extended through a recent deposition in his denaturalization case. Government lawyers say he took the Fifth Amendment in response to 176 of 390 questions he was asked.

Faris’ attorney in the denaturalization case, Thomas Durkin, said the government is trying to get a second chance to punish his client.

“We think it’s a mean-spirited attempt at further punishment and violates his original plea agreement with the government,” Durkin said.

The Chicago-based lawyer also sees the denaturalization effort signaling a panic across the government about convicts with Taliban, al-Qaida or terrorist ties emerging from prison after serving their time.

“There’s of course concern like with John Walker Lindh. Everyone is like, ‘Oh my God, now what are we going to do?’” Durkin said. “It’s 20 years later. These guys are starting to get out.”

A Justice Department spokesman declined to comment on Faris’ case, but when officials first moved in 2017 to denaturalize him they defended the move. “The U.S. government is dedicated to strengthening the security of our nation and preventing the exploitation of our nation’s immigration system by those who would do harm to our country,” said Justice official Chad Readler, now a 6th Circuit Court of Appeals judge.

As POLITICO first reported, U.S. District Court Judge Staci Yandle last year turned down the government’s bid for a quick victory in the denaturalization case against Faris.

“American citizenship is precious, and the government carries a heavy burden of proof when attempting to divest a naturalized citizen of his or her citizenship,” Yandle wrote. “The Government’s arguments fall short of meeting its burden of clear, unequivocal, and convincing evidence.”

Now, however, Faris faces a more formidable challenge focused on his al-Qaida affiliation.

The government also accuses Faris of fraud for entering the U.S. in 1994 on another man’s passport and for claiming in an asylum application that he entered the U.S. in Buffalo, when he actually flew into JFK Airport in New York, and by claiming he traveled through Canada.

However, several months after the denaturalization case was filed against Faris, the Supreme Court seemed to raise the bar in terms of the kinds of lies that could lead someone to lose his or her citizenship.

“Suppose, for reasons of embarrassment or what-have-you, a person concealed her membership in an online support group or failed to disclose a prior speeding violation,” Justice Elena Kagan wrote for the high court majority in what was effectively a 6-3 decision. Allowing a revocation on that “meager” ground “would give prosecutors nearly limitless leverage — and afford newly naturalized Americans precious little security,” she added.

Curiously, that ruling is not mentioned in Justice’s recent 26-page brief in the Faris case.

“The government has been arguing around it,” Robertson said.

The move to nullify Faris’ citizenship comes amid a concerted push by the Trump administration to ramp up denaturalization cases nationwide, especially in cases where the government believes fraud took place.

A drive known as Operation Janus was actually launched under the Obama administration, but Trump appointees doubled down on the effort, criticizing previous officials for failing to follow through on the 315,000 immigration files missing fingerprint data in digital form. When that data was scanned in, some fingerprints of new citizens matched immigration files under different names.

Trump officials at the Department of Homeland Security and the Justice Department pledged to not only “exponentially” increase denaturalization cases under the program, they also mounted a new effort called Operation Second Look, aimed at scouring 700,000 immigration files of individuals ordered deported from the U.S., looking for evidence they might be here under other identities.

DHS officials have said the number of cases suitable for court action could be several thousand.

Since President Donald Trump took office, about 70 denaturalization cases were filed, a Justice Department official said this week. That’s about twice the pace for such cases at the end of the Obama administration, although many investigations straddled the two periods.

There is a long history of denaturalization cases in the U.S., although in recent years the numbers have been modest.

An early wave of denaturalizations came after World War I, but the best-known citizenship-stripping campaign in recent years was the one Justice Department Nazi-hunters mounted against SS guards and others alleged to have hidden their wartime records when becoming U.S. citizens. More than 100 people lost their American citizenship due to involvement with Nazi-era war crimes; most were deported.

The first victory for the government in the current drive came early last year as a judge stripped India-born New Jersey resident Baljinder Singh of his citizenship for fraud. (Singh never responded to the suit.)

However, last month, the Justice Department citizenship-stripping efforts suffered a defeat after a federal judge in Kansas rejected an attempt to denaturalize a Pakistani-born man who failed to report his prior marriage and children in Pakistan. In the case, filed back in 2015, U.S. government lawyers also asserted that Afaq Malik was never divorced from his prior spouse. He insisted he was.

The judge, citing the 2017 Supreme Court ruling, insisted the evidence was too weak to take Malik’s citizenship.

There is a long-standing federal law on the books that appears to allow even native-born Americans to lose their citizenship for acts akin to treason. However, it’s unclear how the statute would apply in light of the Supreme Court’s ruling half a century ago that Americans can only lose their citizenship through a voluntary, intentional decision on their part.

Nonetheless, Sen. Ted Cruz (R-Texas) has made repeated efforts to expand that citizenship-stripping provision in the law to cover a broader category of people who provide material support to terrorist groups. Cruz’s Expatriate Terrorist Act would clear the way to cancel the citizenship of any American who aids al-Qaida, ISIS or similar groups. The bill, first offered in 2014, hasn’t made it out of committee.

Faris’ current lawyer and others say measures such as citizenship-stripping wouldn’t be necessary if the U.S. had a better system for trying to rehabilitate terror convicts. Such efforts have been scattershot, with the most significant endeavor aimed at Somali and Somali Americans in Minnesota, accused of seeking to fight for al-Shabab or ISIS.

“Nothing’s come of it,” Durkin said. “It’s never happened.”

The man who spearheaded the Minnesota program, former chief probation officer Kevin Lowry, agrees that the federal efforts at so-called Counter Violent Extremism, or CVE, have been modest.

“There’s just a small number of places that are working on programming in this area,” Lowry told POLITICO. “We’re at the infancy of an evolutionary process that is going to take years for us to develop….We have not developed that full continuum of services to deal with these kinds of cases.”

Prosecutors and probation officers have had success persuading many terrorism recruits to renounce their past allegiances, but Lindh’s case and Faris’ may signal a more formidable challenge: someone whose extreme views have not changed much during their stay in prison.

“The cases that came out early, they were the low-hanging fruit, so to speak. They were cooperative, amenable to supervision, amenable to programs,” Lowry said. “Now, we’re seeing a number of people coming out that did not denounce their root cause or ideology. …That’s a red flag for us. That means we’re going to have to do a great deal of monitoring and surveillance … and really find other creative ways to work with this person to produce a cognitive shift.”

Indeed, one of Trump’s major complaints about Lindh’s release was that he doesn’t seem to have reformed. “I don’t like it at all,” Trump told reporters. “What bothers me more than anything else is that here is a man who has not given up his proclamation of terror and we have to let him out.” (Lindh’s lawyer declined to comment on his client’s current views.)

Trump said he checked with top lawyers in government who told him that there was no way to head off Lindh’s release. “If there was, I would have done it instantly,” the president said.

Despite his tough stance on terrorism and immigration issues, Trump doesn’t appear to have directly endorsed his administration’s citizenship-stripping campaign. He has made a series of controversial claims of broad government power related to citizenship. Notwithstanding a broad legal consensus to the contrary, he’s claimed he can end birthright citizenship by executive order. And he’s publicly suggested that Americans who burn the U.S. flag should lose their nationality.

Trump also ordered Secretary of State Mike Pompeo to bar from the U.S. Hoda Muthana, an American-born woman who joined ISIS and married one of the group’s fighters in Syria. Muthana wanted to return to the U.S., but the administration alleged she was never an American citizen because her father was still registered as a Yemeni diplomat when she was born in New Jersey in 1994.

More than a decade after Faris was sent to prison, the events surrounding his arrest and guilty plea have continued to be a focus of debate. Backers of the Bush administration’s “enhanced interrogation” program that included some tactics widely viewed as torture have long attributed the prosecution of Faris to information al-Qaida leader Khalid Sheikh Mohammed provided after being waterboarded.

But the so-called “torture report” released by the Senate Intelligence Committee in 2014 found that claims by the CIA and others that KSM’s statements led to Faris’ “identification” and “capture” were exaggerated. Faris came under scrutiny by the FBI back in 2001 and the U.S. government had incriminating information about him separate from KSM’s statements, although they significantly bolstered the case against Faris.

Citizenship also seems to have wound up as a bargaining chip of sorts in other terrorism-related cases after 9/11, like that of Yaser Hamdi, a dual U.S.-Saudi national captured in Afghanistan in 2001 after allegedly fighting alongside the Taliban. Hamdi’s parents were Saudis and he grew up there, but after he was transferred to Guantanamo Bay, officials realized he was born in Louisiana.

The Bush administration later put Hamdi in Navy brigs in the U.S., but after the Supreme Court ruled in 2004 that Hamdi was entitled to challenge his detention, officials cut a deal with Hamdi in which he was deported to Saudi Arabia and agreed to renounce his U.S. citizenship.

To critics like Faris’ attorney, the unusual denaturalization case against him is an indication of how the justice system has come to seek a degree of certainty when it comes to the terrorist threat that it never insists on for other kinds of crimes.

“It was a bad idea to promise the American public there would never be another terrorist attack,” Durkin said. “We don’t make that promise to people on the south or west side of Chicago, that no one will be shot on Memorial Day weekend. We kind of accept a certain amount of carnage will happen. … We just hope it’s nothing too much, but when it comes to terrorism we’ve promised it will never happen—‘not on my watch.’”

Read More

[empoprises]

Electronic logging - tech marvel or big government attack on freedom? Truckers say - yawn.

Ask the Democratic candidates whether it’s more important to prevent fraud in reporting miles driven, or if it’s more important to promote trucking unions (who would presumably resist onerous electronic logging requirements). Good “politicians” will endorse both mutually exclusive goals.

[truckershelper-blog]

Trucking Bookkeeping for Drivers: Smart Tips for the One-the-Go Trucker

As a professional truck driver, you know that there’s a lot more to the industry than sitting behind the wheel of a big rig. Piloting an 18-wheel vehicle is no easy task on its own, but there’s a host of other things to be mindful of besides getting to and from your destination safely. Compliance is perhaps the biggest of them all. The truck carrier profession can often seem like one big resolution.

Trucking bookkeeping is one of the most important activities of successful owner-operators. The receipts and records you keep are used in some areas of your business – income tax reporting and minimization, warranty issues, maintenance information and monthly profitability, to name a few. The more organized and thorough you can be in your receipt gathering, the better, whether you hire a business services provider or not. You can simplify the trucking bookkeeping task by following six simple practices that translate to higher profit with less hassle.

Every owner operator needs to understand trucking bookkeeping for truck drivers. Fortunately, you don’t need a degree in accounting to handle this aspect of the business.

Here Are Six Tips for Handling Chores of Trucking Bookkeeping Correctly:

Use the right accounting system: Most businesses use either a cash-based or accrual based system. With the cash-based system, you count income when you receive money and expenses when you pay them. This is usually the best trucking bookkeeping for truck drivers system.

Maintain Your Records Daily: This is essential to having an accurate picture of where your business is going money-wise. Once you’ve set up your system, keeping the records should only takes few minutes a day.

Handle Checks with Care: This is important because business checks are almost as easy to use as cash, which sometimes invites fraud or misuse. Make sure you sign checks in a clear, legible way that discourages forgery. And, when you review canceled checks from your bank, make sure they’re for authorized expenses. Of course, the vast majority of employees and business partners are completely trustworthy. But, as the old saying goes, it always pays to check twice.

Use a Banking Account with a Month-End Cutoff: This is one of the most overlooked rules of trucking bookkeeping for truck drivers. Yet it’s also one of the most important, since coordinating your monthly records will prevent mistakes and misunderstandings.

Keep Your Books Audit-Proof: This applies to both IRS and state fuel tax matters. Maintain separate checking accounts for your personal and business expenses. Save receipts for every business-related purchase. In fact, you may want to create digital copies of each receipt by scanning them into your computer. That way, if the tax collector does come a calling, you’ll have all your ducks in a row.

Use the right Trucking Bookkeeping for Truck Drivers: Of all the tips mentioned above, this one is the most vital. It’s also why trucking bookkeeping software is highly recommended. The trucking bookkeeping software was built by Truckers Helper LLC for truckers. It offers important features that general purpose programs just can’t match, ones that can make all the difference when it comes to your trucking business.

Find out how good the trucking bookkeeping software is for your trucking business by taking it for a free trial starting today. For further information, contact Truckers Helper LLC.

[ellahmacdermott]

Nick Spanos: Saudi Arabia Is "Kicking the Tires — and That's Huge"

In line with its Vision 2030 commitment to become the world leader in blockchain adoption, Saudi Arabia’s state-owned Aramco oil company is partnering with Nick Spanos and his company Zap.org to put Saudi oil industry management and accounting on the blockchain.

Second only to the U.S. in world oil production, Saudi Arabia sees an opportunity to pull ahead and become the number one oil producer in the world.

Saudi Arabia’s petroleum sector accounts for 42 percent of the country's Gross Domestic Product, 87 percent of their budget revenues and 90 percent of export earnings.

In an interview with Bitcoin Magazine, Nick Spanos, CEO and co-founder of Zap.org, and founder of Blockchain Technologies Corp and the Bitcoin Centre NYC, talked about the Saudis’ enthusiasm for blockchain technology:

“Saudi Arabia is kicking the tires, and that’s huge. As part of their ambitious Vision 2030, Saudi Arabia as a whole is doing everything it can to modernize and diversify their economy. It means they’re open to doing things differently — and to doing big things with blockchain,” said Spanos.

Everyone we meet is thrilled about the potential of blockchain. It’s not just for oil, and you’ll see a lot come from here very soon.

Eliminating Fraud and Human Error in the Oil Industry with EnergyLedger

Spanos is working with the Aramco company to build a secure supply management chain and smart contracts on the blockchain using a DApp called EnergyLedger. As Spanos explains:

“Since the beginning of oil production, there’s never been a way to truly secure and track the process to prevent fraud, nor any way to automate the chain-of-custody and settlements to virtually eliminate the window for human error. All of this is now possible.

“Zap.org’s next-generation smart contracts are revolutionizing blockchain applications everywhere, and we also realized that the energy sector needed a dedicated, custom solutions provider, so Zap.org is powering EnergyLedger, the killer decentralized application for oil and gas.”

How It Works

The existing oil infrastructure — flow meters, pipelines, barrels, tanks, terminals and trucks — are tied into the Internet of Things and onto the blockchain, via Zap.org’s oracles.  

Each time a barrel is produced, it will be matched with a utility token generated from that particular flow meter, which constantly reports to the smart contract.

At each point in the process, from upstream to downstream, that barrel will be tracked and everyone involved in the process — the contractors, the tax collectors, the truckers — will only be paid at the moment that they’ve verifiably performed what needs to be done for that barrel.

It’s all automated, and overhead costs will be slashed as thousands of accountants, finance professionals and back office traders will no longer be needed.

The U.S. Oil Industry Falls Behind in Blockchain Adoption

According to Investopedia, the world’s top five oil producers in 2016 were the U.S. (14.86 m. b/d), Saudi Arabia (12.39 b/d), Russia (11.24 m. b/d), China (4.87 m. b/d) and Canada (4.59 m. b/d).

While the U.S. oil industry hasn’t embraced blockchain technology, Spanos says that there are many other oil-producing nations looking to use it. He says:

“There’s [blockchain] activity on most continents, notably in Mexico, Venezuela, Chile, UAE, China, Singapore, Nigeria, Russia and more. They've reported that they’ve already implemented blockchain or are testing it for wider applications.”

“The U.S. appears to be lagging; we have yet to hear of anyone in the U.S. industry testing blockchain, other than a small drilling firm in Texas that we just began working with.”

Spanos agreed that it was odd that all of the high-profile oil industry blockchain trials are happening outside of the U.S. but suspects that it won’t be the case for much longer.

“One reason is the regulatory climate, in which blockchain industry startups choose instead to create hubs abroad, where there isn’t this cloud of doubt hanging over them from what the regulators will do to the industry,” says Spanos.

“Even as the regulatory environment under the new president has become more favorable, blockchain will still go a long way to helping with regulatory compliance. The cost savings along the line will bring costs — and prices — down for the U.S. consumer and manufacturing.”

Spanos concluded that the U.S. oil industry will likely be converting to a blockchain soon.

“America is heading toward energy independence, and if it wants to remain competitive and continue this trend, then it will seek to match or surpass what the competition is doing — and they won’t be doing it the same way for much longer,” Spanos noted.

Anyone who does not implement what blockchain has to offer, in some way or another, will fall behind. The benefits are just too immense.

This article originally appeared on Bitcoin Magazine.

from InvestmentOpportunityInCryptocurrencies via Ella Macdermott on Inoreader https://bitcoinmagazine.com/articles/nick-spanos-saudi-arabia-kicking-tires-and-s-huge/

[truckingrave]

California Trucking Labor

An USA Today Network examination revealed that some port trucking business have actually used legal loopholes, shell companies, and insolvencies to leave judgments by labor court judges. The continuous examination exposes that some port trucking business serving top sellers utilize such methods to take advantage of drivers.The examination examined California labor commissioner and court cases submitted by more than 1,100 port truck chauffeurs. Of the almost 60 companies found to have actually broken the law, a minimum of 12 have actually prevented the judgments versus them by shifting assets into new organisation names. Some delayed paying and submitted for bankruptcy defense or pressured motorists to accept settlements.For example, in 2015, a hearing officer for the California labor commissioner concluded that Fargo Trucking cannot pay overtime and incorrectly charged chauffeurs for truck expenditures, buying Fargo to pay its motorists $8.7 million for breaching state labor laws.Fargo Trucking's motorists have actually not been paid.Instead of paying the judgment, Fargo's owners rejected their retail customer, removed the business of its

properties, and began over with new business names, leaving the reach of the judgment. Now back in business under the name Express FTC, they haul items in the exact same trucks, for the exact same customers, from the same office complex that once came from Fargo. The motorists have actually not been paid.In 2008, California passed a law that banned older huge rigs from serving the ports, to cut down on fatal diesel fumes. Many of the trucking companies in southern California responded by pressing the cost onto their independent truckers, requiring them into company-sponsored lease-to-own programs. Much of the chauffeurs 'weekly income went to costs, including the expense of renting the rig, insurance, upkeep, fuel, parking, and supplies. Some motorists developed to 20 hours each day for pennies per hour after expenditures and kept working due to agreements allowing trucking business to reclaim chauffeurs'trucks and keep the money already paid toward purchasing them.Labor grievances were filed against more than 140 trucking business, including Fargo Trucking.Companies deny hiding properties to obtain out of paying motorists the cash that is owed to them. According to USA Today Network, public records and court filings show that numerous owners altered company names however continue to dispatch the very same fleets of trucks. In a number of cases, attorneys for the motorists implicated

the companies of fraud in court files and presented proof that owners moved clients, trucks, or money to brand-new companies with ties to the original owner.Trucking business can easily hide properties and avoid paying judgments, in part, since the average time between problem and judgment is practically 21 months, inning accordance with the U.S.A Today Network's analysis of California labor commissioner records. Some cases took more than 3 years.From 2012 to 2016, port truck motorists were granted$37 million in back pay and charges. USA Today Network found that the labor commissioner had the ability to track only$ 3 million paid to drivers.

Source

http://natlawreview.com/article/truck-companies-use-shell-companies-and-bankruptcy-to-dodge-judgments