Fraud Prevention Quotes

Liberals have been wanted to change the voting system. I would say the only voting system needs to change is, voters must show proper ID, this will prevent the illegal immigrants and dead people to vote.

Environmentalist George Monbiot, an advisor to Thunberg, said in 2019 that in order to prevent “climate breakdown,” a complete change to our way of life has to occur: “We’ve got to go straight to the heart of capitalism and overthrow it.”118

Obviously, a lot of people involved with Volkswagen's emissions were aware of the diesel car software cheat. One has to wonder how many of them tried to stop it and perhaps were demoted or lost their jobs over trying to prevent the secret Volkswagen car emissions fraud?

Because when people are transferring millions of dollars, they don’t simply hit the Send button on their computer. They’re also on the phone with a bank officer, confirming the transaction. The customer creates the transaction detail, then the bank officer executes the transfer. This is how banks prevent fraud.

The institution of long apprenticeships can give no security that insufficient workmanship shall not frequently be exposed to public sale. When this is done, it is generally the effect of fraud, and not of inability; and the longest apprenticeship can give no security against fraud. Quite different regulations are necessary to prevent this abuse. The sterling mark upon plate, and the stamps upon linen and woollen cloth, give the purchaser much greater security than any statute of apprenticeship. He generally looks at these, but never thinks it worth while to enquire whether the workman had served a seven years apprenticeship.

Man recoils from trouble—from suffering; and yet he is condemned by nature to the suffering of privation, if he does not take the trouble to work. He has to choose then between these two evils. What means can he adopt to avoid both? There remains now, and there will remain, only one way, which is, to enjoy the labor of others. Such a course of conduct prevents the trouble and the enjoyment from assuming their natural proportion, and causes all the trouble to become the lot of one set of persons, and all the enjoyment that of another. This is the origin of slavery and of plunder, whatever its form may be—whether that of wars, taxes, violence, restrictions, frauds, etc.—monstrous abuses, but consistent with the thought that has given them birth. Oppression should be detested and resisted—it can hardly be called trivial.

And as a long-short fund, he'd also been obligated to take short positions — betting against companies — which was a tactic that, to most experts in finance, was uncontroversial. The thinking went, when companies were performing poorly, or were mismanaged, or were in an industry that was being overrun, or were simply likely to fail, taking a short position wasn't just logical — it protected the marketplace by pointing out overpriced stocks, prevented fraud by acting as a check against dubious management, and poked holes in potential bubbles. Short sellers also added liquidity and volume to a stock — because they were obligated to buy the stock back at some point in the future. Yes, short sellers profited when companies failed, but usually a short seller wasn't banking on a company failing — just that the stock's price would eventually correct toward its true valuation. Sometimes, though, a trader picked up a short position because the company in question really was going to fail. Because, perhaps, it was in an industry that was dying; had management that seemed completely unable or unwilling to pivot; and had deep fundamental issues in its financing that seemed impossible to overcome.

Of course, every state must act and every action of the state interferes with something or other. But that is not the point. The important question is whether the individual can foresee the action of the state and make use of this knowledge as a datum in forming his own plans, with the result that the state cannot control the use made of its machinery and that the individual knows precisely how far he will be protected against interference from others, or whether the state is in a position to frustrate individual efforts. The state controlling weights and measures (or preventing fraud and deception in any other way) is certainly acting, while the state permitting the use of violence, for example, by strike pickets, is inactive. Yet it is in the first case that the state observes liberal principles and in the second that it does not. Similarly with respect to most of the general and permanent rules which the state may establish with regard to production, such as building regulations or factory laws: these may be wise or unwise in the particular instance, but they do not conflict with liberal principles so long as they are intended to be permanent and are not used to favor or harm particular people.

Of course, every state must act and every action of the state interferes with something or other. But that is not the point. The important question is whether the individual can foresee the action of the state and make use of this knowledge as a datum in forming his own plans, with the result that the state cannot control the use made of its machinery and that the individual knows precisely how far he will be protected against interference from others, or whether the state is in a position to frustrate individual efforts. The state controlling weights and measures (or preventing fraud and deception in any other way) is certainly acting, while the state permitting the use of violence, for example, by strike pickets, is inactive. Yet it is in the first case that the state observes liberal principles and in the second that it does not. Similarly with respect to most of the general and permanent rules which the state may establish with regard to production, such as building regulations or factory laws: these may be wise or unwise in the particular instance, but they do not conflict with liberal principles so long as they are intended to be permanent and are not used to favor or harm particular people. It is true that in these instances there will, apart from the long-run effects which cannot be predicted, also be short-run effects on particular people which may be clearly known. But with this kind of laws the short-run effects are in general not (or at least ought not to be) the guiding consideration. As these immediate and predictable effects become more important compared with the long-run effects, we approach the border line where the distinction, however clear in principle, becomes blurred in practice.

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Key Points: ● Transparency - Blockchain offers significant improvements in transparency compared to existing record keeping and ledgers for many industries. ● Removal of Intermediaries – Blockchain-based systems allow for the removal of intermediaries involved in the record keeping and transfer of assets. ● Decentralization – Blockchain-based systems can run on a decentralized network of computers, reducing the risk of hacking, server downtime and loss of data. ● Trust – Blockchain-based systems increase trust between parties involved in a transaction through improved transparency and decentralized networks along with removal of third-party intermediaries in countries where trust in the intermediaries doesn’t exist. ● Security – Data entered on the blockchain is immutable, preventing against fraud through manipulating transactions and the history of data. Transactions entered on the blockchain provide a clear trail to the very start of the blockchain allowing any transaction to be easily investigated and audited. ● Wide range of uses - Almost anything of value can be recorded on the blockchain and there are many companies and industries already developing blockchain-based systems. These examples are covered later in the book. ● Easily accessible technology – Along with the wide range of uses, blockchain technology makes it easy to create applications without significant investment in infrastructure with recent innovations like the Ethereum platform. Decentralized apps, smart contracts and the Ethereum platform are covered later in the book. ● Reduced costs – Blockchain-based ledgers allow for removal of intermediaries and layers of confirmation involved in transactions. Transactions that may take multiple individual ledgers, could be settled on one shared ledger, reducing the costs of validating, confirming and auditing each transaction across multiple organizations. ● Increased transaction speed – The removal of intermediaries and settlement on distributed ledgers, allows for dramatically increased transaction speeds compared to a wide range of existing systems.

A Republican seizure of power based not on the strength of the party's ideas but on massive disfranchisement denies citizens not only their rights, but also the "talisman" of humanity that voting represents. The lie of voter fraud breaks a World War II veteran down into a simple, horrifying statement: "I wasn't a citizen no more." It forces a man, a retired engineer who was instrumental in building this nation, into facing a bitter truth: "I am not wanted in this state." It eviscerates the key sense of self-worthy in a disabled man who has to pen the painful words "My constitutional rights have been stripped from me." It maligns thousands of African Americans who resiliently weathered the Missouri cold and hours of bureaucratic runarounds as nothing but criminals and frauds. It leaves a woman suffering from lung cancer absolutely "distraught" and convinced that "they prevented us from voting," because none of her IDs could penetrate Wisconsin's law. It shatters the dying wish of a woman who, in her last moments on earth, wanted to cast a vote for possibly the first woman president of the United States. But an expired driver's license meant none of that was to be.

Government governs best when it helps grease the skids of commerce with proper laws to prevent fraud and other problems, and then just steps aside. People say there should be a balance of government and free commerce. Well, my idea of proper balance is 99% free market and only 1% government.

Enter the feminists, however, gravid with this thesis, that if the body could be considered negligible, if physiological differences didn't really matter, if men and women were equal where it really counted—inside, you see—why, clearly it was the sudden solution to their persistently gnawing feeling of inferiority! And how swiftly women snatched at the idea! Witchwives, whores, all womanity! For if the body is negligible, equality was assured and the struggle for domination and sovereignty was theirs to win! The logic was as simple as sophistry, for if woman, essentially and chiefly of the body, could now ignore her bodily role in society—and with lofty philosophical reasons!—she would be that much more elevated to the very postions to which she aspire but from which, by every other standard, she'd been judiciously and legitimately prevented from holding, the remarkable first step, this, in allowing them to disassociate themselves from the unilaterally despicable and patently unfair obligation, reactionary and patrivincialistic in intent, of bearing children, suckling them, and dutifully standing by them in trial and trouble. Thus do they act as acted Mother Eve whose unnatural and vaulting ambition for equality took her to the fruit and bade her eat, destroying every one of us in the sudden committing at once of all sin: disobedience, covetousness, pride, unbelief, mistrust of divine veracity, gluttony, vainglory, parricide, jealousy, theft, invasion, sacrilege, deceit, presumption to godly attributes, fraud, arrogance, and sloth of thought. Nothing is less different from a woman than the very woman herself. There is only one woman, though there are a million versions of her. Ask my mother.

Accountants and finance professionals rely on a system called Segregation of Duties to prevent all sorts of shady activities. The system, which is intended to reduce cases of fraud and theft, limits a single person’s ability to complete the following business processes: 1. Authorization: reviewing, approving, or overseeing a Transaction. 2. Custody: receiving, accessing, or controlling any assets related to that Transaction. 3. Record keeping: creating and storing accounting records related to each Transaction. 4. Reconciliation: verifying that two sets of records, like internal company Transaction records and external bank statements, match with respect to timing and amount.

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We should not take part in acting a lie any more than in telling a lie. We should not say that men are equal where they are not equal, nor proceed upon the assumption that there is an equality where it does not exist; but we should strive to bring about a measurable equality, at least to the extent of preventing the inequality which is due to force or fraud.

Government 3.0, stressing that in order to prevent various kinds of government subsidy frauds, it is necessary to establish a cooperative system between anti-corruption agencies such as the ACRC, the Board of Audit and

One cannot examine the actions of the Secret Service on November 22, 1963, without concluding that the Service stood down on protecting President Kennedy. Indeed, the 120-degree turn into Dealey Plaza violates Secret Service procedures, because it required the presidential limousine to come to a virtual stop. The reduction of the president’s motorcycle escort from six police motorcycles to two and the order for those two officers to ride behind the presidential limousine also violates standard Secret Service procedure. The failure to empty and secure the tall buildings on either side of the motorcade route through Dealey Plaza likewise violates formal procedure, as does the lack of any agents dispersed through the crowd gathered in Dealey Plaza. Readers who are interested in a comprehensive analysis of the Secret Service’s multiple failures and the conspicuous violation of longstanding Secret Service policies regarding the movement and protection of the president on November 22, 1963, should read Vince Palamara’s Survivor’s Guilt: The Secret Service and the Failure to Protect. The difference in JFK Secret Service protection and its adherence to the services standard required procedures in Chicago and Miami would be starkly different from the arrangements for Dallas. Palamara established that Agent Emory Roberts worked overtime to help both orchestrate the assassination and cover up the unusual actions of the Secret Service in the aftermath. Roberts was commander of the follow-up car trailing the presidential limousine. Roberts covered up the escapades of his fellow secret servicemen at The Cellar, a club in downtown Ft. Worth, where agents, some directly responsible for the safety of President Kennedy during the motorcade, drank until dawn on November 22. He also ordered a perplexed agent Donald Lawton off the back of the presidential limousine while at Love Field, thus giving the assassins clearer, more direct shots and more time to get them off. Also, although Roberts recognized rifle fire being discharged in Dealey Plaza, he neglected to mobilize any of the agents under his watch to act. To mask the inactivity of his agents, Roberts, in sworn testimony, falsely increased the speed of the cars (from 9–11 mph to 20–25 mph) and the distance between them (from five feet to 20–25 feet).85 No analysis of the Secret Service’s actions on the day of the assassination can be complete without mentioning that Secret Service director James Rowley was a former FBI agent and close ally of FBI Director J. Edgar Hoover, as well as a crony of Lyndon Johnson. Hoover was one of Johnson’s closest associates. The FBI Director would take the unusual step of flying to Dallas for a victory celebration in 1948 when Johnson illegally stole his Senate seat through election fraud. Johnson and Hoover were neighbors in the Foxhall Road area of the District of Columbia. Hoover’s budget would virtually triple during the years LBJ dominated the appropriations process as Senate Majority Leader. Rowley was a protégé of the director and one of the few men who left the FBI on good terms with Hoover. Rowley’s first public service job in the Roosevelt administration was arranged for him by LBJ. The neglect of assigning even one Secret Service agent to secure Dealey Plaza, as well as cleaning blood and other relatable pieces of evidence from the presidential limousine immediately following the assassination, seizing Kennedy’s body from Parkland Hospital to prevent a proper, well-documented autopsy, failing to record Oswald’s interrogation—all were important pieces of the assassination deftly executed by Rowley.

Society was not a "social pyramid" with the proportion of rich to poor sloping gently from one class to the next. Instead, it was more of a "social arrow"- very fat at the bottom where the mass of men live, and very thing at the top where sit the wealthy elite. Nor was this effect by chance; the data did not remotely fit a bell curve, as one would expect if wealth were distributed randomly. It is a social law, he wrote: something "in the nature of man. That something, though expressed in a neat equation, is harsh and Darwinian, in Pareto's view. At the very bottom of the wealth curve, he wrote, men and women starve and children die young. In the broad middle of the curve all is turmoil and motion: people rising and falling, climbing by talent or luck and falling by alcoholism, tuberculosis, or other forms of unfitness. At the very narrow top sit the elite of the elite, who control wealth and power for a time-until they are unseated through revolution or upheaval by a new aristocratic class. There is not progress in human history. Democracy is a fraud. Human nature is primitive, emotional, unyielding. The smarter, abler, stronger, and shrewder take the lion's share. The weak starve, lest society become degenerate: One can, Pareto wrote, "compare the social body to the human body, which will promptly perish if prevented from eliminating toxins." Inflammatory stuff-and it burned Pareto's reputation. At his death in 1923, Italian fascists were beatifying him, republicans demonizing him. British philosopher Karl Popper called him the "Theoretician of totalitarianism.

Florida sought to remove what was estimated to be over one hundred thousand improper registrations by illegal residents, but was sued by the Department of Justice to prevent the State’s correction of fraud in its own voting records. The Attorney General accused several States seeking to void improper registrations with “voter suppression”. With the discovery of yet more pre-election voter fraud, with increasing numbers of registered undocumented immigrants, street riots broke out in increasing numbers of urban areas, with election offices burned and pillaged across the country.

Procrastination stems from fear and indecision. When you really want something, you always find and make time for its accomplishment. Once we remove fear and indecision, we have more time to fulfill desires. The Impostor Phenomenon is a common malady among successful people who secretly fear being “discovered” as frauds who haven’t earned their stature. Not only do fears interfere with goal attainment, but they can also be self-fulfilling. Fear and worry cause more falls than they prevent. It’s important to identify fears and success blocks as a first step in removing them. Identify, but don’t overanalyze, your fears. Remember: think about what you want, rather than what you don’t want. Observe and notice fears, without judging them. Fears are normal. However, removing fear is both a healthy and attainable goal. When we remove fear, all things become possible.

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When a manager has a criminal record or a history of cheating investors or even just feels above the law, I stop right there. Crooks don’t suddenly sprout a sense of fiduciary duty. When a piece of evidence might or might not tag a bad guy, I use it only if it hints at other investment defects. Glamorous hype stocks are more likely to be scams, but I avoid them because they are usually overpriced and prone to raising capital constantly. Intricate corporate structures make analysis difficult, even if nothing bad is going on. To spot bad guys, look for the fraud triangle: pressure, opportunity, and rationalization. Philosopher Hannah Arendt had it right that “most evil is done by people who never make up their minds to be good or evil.” Watch for when massive option grants or hefty fees compel people to try too hard. Pride can be a dominant motive when an audience believes in someone’s magical powers. Charismatic promoters often suppress the boards of directors, auditors, and other naysayers that might prevent them from doing what they want. They cluster in industries and geographies where capital is abundantly available with little scrutiny or accountability. Lax accounting standards are also a draw. Don’t buy anything someone is pushing hard. By avoiding the bad-guy stocks—and it’s a short list—I slash the possibility of a disastrous outcome but scarcely reduce my opportunity set.

When we keep steadily before our eyes the mental condition of the eleven at the time of Christ's resurrection, we see the transparent falsehood and absurdity of the theft theory invented by the Jewish priests. The disciples, according to this theory, came by night, while the guards were asleep, and stole the dead body of Jesus, that they might be able to circulate the belief that He was risen again. Matthew tells that even before the resurrection the murderers of our Lord were afraid this might be done; and then, to prevent any fraud of this kind, they applied to Pilate to have a guard put upon the grave, who accordingly contemptuously granted them permission to take what steps they pleased to prevent all resurrectionary proceedings on the part either of the dead or of the living, scornfully replying, "Ye have a watch: go your way, make it as sure as ye can." This accordingly they did, sealing the stone and setting a watch. Alas! their precautions prevented neither the resurrection nor belief in it, but only supplied an illustration of the folly of those who attempt to manage providence, and to control the course of the world's history.

After January 6, 2021, rumors began spreading across the internet that the Trump legal team was preparing to release documents, pictures, and eyewitness evidence of voter fraud directly to the American people after weeks of being rejected by state legislators, state courts, and the Supreme Court. Immediately, all major social media platforms banned Trump and his entire team, preventing them from releasing any possible documentation directly to the American people. The House and Senate both rejected the idea of conducting a ten-day audit on the vote in the controversial battle-ground states, leaving an estimated 75 million people feeling fed-up that their own elected legislators were themselves corrupt and co-conspirators in a coverup.

NDTV got an unpleasant surprise when a straight-as-an-arrow Income Tax Officer S K Srivastava, detected large-scale frauds in the accounts of NDTV in 2005 and early 2006. Its larger than law persona notwithstanding; he took up inquiries and investigation in the affairs of NDTV while working as the Additional Director of Income Tax (Inspection) in the Inspection Division of the Central Board of Direct Taxes (the CBDT). He was tasked with the “Preventive Vigilance” functions in the CBDT and the income Tax Dept. NDTV

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The trade of the province increasing, especially with the West Indies, where the buccaneers or pirates at this time were numerous and part of the wealth which they took from the Spaniards as well as what was produced by the trade being brought to New England in bullion, it was thought necessary, for preventing fraud in money, to erect a mint for coining shillings, sixpences and threepences, with no other impression at first than N E on the one side, and XII, VI, or III on the other, but in October 1651 the court ordered that all pieces of money should have a double ring with this inscription, MASSACHUETTS and a tree in the center on one side, and NEW ENGLAND and the year of our Lord on the other side.

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