Posts Tagged ‘Fraud’

MMR-Autism fraud Wakefield likely to be struck off today

May 24th, 2010

Andrew Wakefield, whose fraudulent work caused the MMR-Autism scare, will likely be struck off this evening Australian time. Wakefield was found guilty of multiple counts of misconduct in January, and now it’s sentencing time. The Times Online has a good article by Brian Deer, who has been investigating Wakefield for years and uncovered his misdeeds. The article provides a good overview of the history of the case.

Some extracts:

Groups campaigning against the MMR vaccine were referring parents of autistic children to him in order to prepare a lawsuit — and Wakefield had already earned £400,000, plus expenses, for his work on their cases. Furthermore, he had also patented a single vaccine, just months before he had called for the triple vaccine to be suspended, that would have raked in many thousands more.

and

Ironically, it was one of the parents of a child in the research paper who really triggered the surgeon’s fall. In September 2003 I interviewed a mother whose autistic son had appeared in the Lancet article as Child 2. What she told me about the onset of her son’s symptoms was notably different from Wakefield’s account in The Lancet.

and

His research on the children was found to be “dishonest” and “unethical”. In pursuit of his patented theory that the vaccine caused bowel disease, for instance, he had had tubes inserted into their guts and needles into their spines — both risky medical procedures that they did not need.

Wakefield will continue to be feted by the anti-vaccination loonies, and will continue to make good money from his misdeeds. It is, however, some justice that he will be struck off the medical register.

Read Brian Deer’s article at the Times Online

The ADE-651 bomb detector doesn’t work… but will soon have flashing lights!

January 23rd, 2010

Jim McCormick, the managing director of UK company ATSC, has been arrested on suspicion of fraud, and the UK government has now banned export of the device at the center of the story. His company was selling what are essentially dowsing rods to various governments, raking in millions of dollars. The Iraqi government reportedly spent $85 million on the useless devices at about $40,000 each. They are used by Iraqi security at checkpoints, sometimes in place of physical inspections. People in the Iraqi security forces actually believe they work.

A supposed bomb detector

The device is really just a dowsing rod with some additions to make it look like it’s technologically advanced. The US military tested the devices and said they are useless. James Randi has a standing offer of $1 million to Jim McCormick if he can prove that they work in a controlled test. Needless to say, all Randi gets is bad excuses for not taking the challenge.

McCormick’s fraud isn’t just bad in that he has ripped people off, but has probably led to the deaths of people through not detecting explosive devices that may have been detected if security forces werent’t relying on such bogus equipment. It would be really nice to see not just fraud charges but also wrongful death charges.

McCormick has told the Times (UK) that “we have been dealing with doubters for ten years. One of the problems we have is that the machine does look a little primitive. We are working on a new model that has flashing lights.”

Yes, that’s right… It’s not that it doesn’t work, it just needs some flashing lights.

PKRSER.com again (good news)

May 25th, 2009

In my saga with some censored getting my credit card details, things seem to be sorting themselves out. It appears that someone got my credit card details somehow, used them to set up an account on an online gambling site, then went in and played against the fraudulent account and, unsurprisingly, winning $US500 from the fictitious “me”. I then found the charge on my credit card, and started complaining to PKRSER.com and my bank, the NAB.

To their credit, PKRSER.com came through and did indeed refund the amount charged, even doing so before my bank started to investigate. $US500 was credited back, but the exchange rate had changed so I was $40 odd down. I’m now waiting for the bank to fix up the charges and exchange rate differences on my card.

Signs of progress from PKRSER.com

May 8th, 2009

Dear Michael, Thank you for contacting us. We are still at the early stages of investigation hence those questions cannot be answered. However, the amount that is in question ($500) will be refunded in 4 to 5 working days. If you have any questions please contact us, we are available 24 hours a day, 7 days a week to assist you. Sincerely, Aravinda Credit Team Pay-Pro

The above was received from PKRSER.com after I explained that I don’t have legal standing to file the police complaint (the bank is the one that does it) they asked me to file. I’m pleasantly surprised by the suggestion that they will refund it within days and will keep a close eye on my online banking.

I still want to try to get the information the perpetrator provided. It might give some clue as to how the information was obtained. Was it a local skim in person or an intercept of online data between myself and a shop? In particular, I’m curious about the IP address (local or international?) and the billing address they must have used (I moved three months ago).

More credit card fun

May 8th, 2009

AAAARGH!!

PKRSER.com called me at 00.00 after I had told them my number and that they could call me between 19.00 and 23.00 Australian Standard Time. I was told that in order to contest the fraudulent charge against my credit card, I would have to forward copies of photographic ID, a police report, and my credit card. I asked how long such corrections normally take, and was pleasantly surprised to be told 24 to 48 hours. Heartened by the thought I could get it sorted that fast, I decided to pursue this path.

I wandered in to Cairns Central Police Beat at lunchtime, and found out that I do not have standing to report fraudulent activity on my credit card to the police. It’s the bank’s money, not mine, and it is up to the bank to report it should they feel it necessary. I pestered NAB again, found out that the night staff had made some mistakes, and spoke to someone in the fraud section in Sydney.

I have once again requested that PKRSER.com release relevant information about this transaction to me. The full name used, the billing address, the IP number, etc. These could help me figure out how my card got compromised. We’ll see if I have any luck.

Possibly the most annoying thing about this incident is that I had got to the point that I remembered my card details. When shopping online I could put in the 16-digit number, expiry date, and 3-digit security code without having to find my wallet. Now I have to learn a new set of numbers.

PKRSER.com – Welcoming criminals and making life difficult for victims

May 7th, 2009

Well, PKRSER.com have charged $Aus669.69 to my credit card – despite the fact I warned them when the authorisation first appeared. The authorisation vanished for a couple of days and all looked well, but then they went ahead and charged me. PKRSER.com is either incompetent or dishonest… or, more likely, both.

I have contacted PKRSER.com again, alerting them again to their fraudulent charge. I have requested that they cooperate fully with NAB in correcting the charge, and that they send me all information they have on the individual that has made these charges, as well as a copy of their anti-fraud policy and procedures. I suspect I won’t get much.

PKRSER.com’s website says:

PKRSER.COM is a service mark of PKR Services Limited, and is a unique cashier system for exclusive use by our website. This system is built on state of the art technology and top notch customer management services to better facilitate financial transactions between users and our related businesses.

We believe in providing our users with the highest level of customer support and reporting, and are available to answer any questions that you may, at any time 24 hours a day, 7 days a week

So far I would have to say they have failed dismally in living up to the above.

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Plognark's "stupid" graphicUpdate: And what happens when I give them the phone numbers for both myself and for NAB’s credit card fraud section? They send me an email saying I should give either call them (and thus run up a phone bill) or give them a phone number so they can contact me. Now, what are the chances they will contact me and the person will be able to speak English, let alone actually help me?

Supplementary information: PKRSER.com is connected to PartyGaming.com, which recently agreed to forfeit $105 million in profits from its US customers after admitting that it had breached laws relating to bank fraud, wire fraud and illegal gambling. They recently announced a partnership with identity verification company 192.com to try to reduce fraud and identity theft. Keep trying!

PKRSER.com responds

May 2nd, 2009

The good news: Overnight the cash advance authorisation disappeared from my transaction summary.

Plognark's "stupid" graphicThe laughable news: It seems that PKRSER.com didn’t cancel the charge as part of an investigation. Advised that someone had used my card details illegally, here’s how they responded:

Dear Michael,

Thank you for contacting Customer Service.

Please note that I was not able to locate your account, as it is associated with another e-mail address. I would ask you to write to us from the e-mail address associated with your account regarding your inquiry, so that we would be able to assist you in the best possible way.

To check the email address registered in your account:

1. Log in to your account with your username and password. Then click on “My Account” tab.

2. Click on the Account sub-tab and then on the link which says Profile. You will be able to see all of your account details, one of which is the email address, associated with it.

This is a security measure to safeguard the account specific information of our players.

In case you have any further queries, please do not hesitate to contact us. We will be more than happy to help you.

Thank you for choosing us as your online gaming site!

Best Regards,

Kaloya

Yes, when advised that someone used my credit card illegally they told me that I should log into the account the criminal created, check what email address the criminal used, log into that email account, and send an email from that to ask that the charge be investigated!

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The “The stupid, it burns” graphic was created by Plognark. Buy T shirts and the like with the image at http://www.cafepress.com/thestupidburns

Credit card fraud

May 1st, 2009

I’ve been shopping online for about 10 years now without a single incident, but tonight that changed. I logged in to internet banking and noticed a cash advance authorisation for $713.67. A call to NAB revealed it was from a company called PKRSER.com, with a merchant code stating that they were a gambling company.

What’s happened? Some arsehole has got hold of my credit card details and given them to a gambling website that uses PKRSER.com for their charging. A google search suggests that they’re are pretty slack when it comes to verification.

I’m not sure how my card details got nabbed. I’ve never used them at any questionable sites (gambling, porn, Russian MP3 sites, etc), and I’m mindful of both phishing online and skimmers at ATMs. My credit card has now been cancelled, and I have to wait until the end of next week to get a new one. It’s a royal pain in the arse.

I’ve sent PKRSER.com a rather blunt demand to cancel the charge immediately, and will now wait to see what happens. Hopefully the fact I caught it before the charge was finalised, and told them immediately will mean it won’t go through. I suspect PKRSER.com will instead be arseholes and put the charge through.

Wouldn’t it be nice if you could set up your card in such a way that the computers wouldn’t accept it for use at certain types of merchants? I would be more than happy to have my card blocked for use at all gambling merchants, online or otherwise.

These days, checking your transaction summary online every few days is a very good idea. It might let you catch a charge before the damage is done.