Risk management as a service using Excel and GigaSpaces


Advertisements

Mapping Sales Data with Google Docs


Analyze Portfolio Performance, Attribution & Risk with Treemap Data Visualization Software


Risk Management Quick Tip: An Overview


A very nice overview to Risk Management that applies to all the aspects of projects

Fundamentals of Risk Management Tutorial


Duplicates – Need a passport or driving license? Find them on the web from €400


MULTIPLE IDENTITIES: What’s a Big Deal In It?

The wonders of the underweb never cease to amaze me some days. Not because of the devious goings-on that go on but because some groups are so blatant about their devious goings-on.

Need a passport? You might have visited http://www.new-pasport.org. [Google cache]

Allow me to translate:

Passports of the European Union

» Lithuania – 2500 euros without an advance payment and 2000 euros on an advance payment in 50 %
» Latvia – 2500 euros without an advance payment and 2000 euros on an advance payment in 50 %
» The Great Britain – 3500 euros without an advance payment and 3000 euros on an advance payment in 50 %
» Germany – 3500 euros without an advance payment and 3000 euros on an advance payment in 50 %

Driving licenses too:

Driving license of the European Union:

» Lithuania – 600 euros on an advance payment in 50 % and 800 euros without an advance payment
» Latvia – 600 euros on an advance payment in 50 % and 800 euros without an advance payment
» The Great Britain – 600 euros on an advance payment in 50 % and 800 euros without an advance payment
» Germany – 600 euros on an advance payment in 50 % and 800 euros without an advance payment

The payment methodology is interesting too: It’s cheaper if you pay upfront. If you don’t trust the document dealer you can opt to pay a little more in 2 Western Union payments, withhold half the payment by withholding the code need to claim the second transfer until your fraudulent documents arrive.

This isn’t the first time we’ve seen this operation either, they have some history on a .biz version of the domain too.

Almost a year ago the BBC broadcast a Panorama program whereby a researcher had purchased 20 fake or fraudulent passports, some of which were purchased at great personal risk to the reporter. You can see a clip of the program at BBC Online or the whole program here.

Multiple Passports

Multiple Passports

UK law is pretty clear on this one: Traveling into the UK on a false, forged or stolen passport carries a prison sentence of up to 10 years, while making a false declarations to obtain a passport can lead to a prison sentence of up to 2 years.

http://www.news.bbc.co.uk

%d bloggers like this: