Astral Soft Works Uncategorized Internal Fraud and Banks

Internal Fraud and Banks

September 16, 2016September 16, 2016| VictoriaVictoria| 0 Comment| 12:00 am
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Vietnam bank scandal in 2016 has once again brought to light the need for tighter rules governing banking sector worldwide. The fictitious ‘bank inspector’ is one type of old scam with a many number of possible variants. The original scheme involved all procedures of claiming to be a bank inspector or coordinator along with claiming that the bank doubts or suspects that any one of its employees is stealing or borrowing money and also that to help to catch the culprit or fraud and dishonest person the bank inspector needs or requires the depositor to withdraw or remove or take away all of his or sometimes her money. At that point of view,the victim or person would be carrying along with him/her a large amount of cash and can be easily targeted or selected for the theft of these funds.

Other possible variants included that claiming or proving to be a prospective or potential business partner along with the opportunity of a lifetime then asking or requesting for access or obtain to cash simply to prove that trust or even claiming or judging to be a new immigrant or new comer who carries away all their money in cash just for the fear that the banks might steal it or take it from them if its told by others also that they keep or retain their money in banks,then they ask the depositors to withdraw or extract it to prove that the bank hasn’t stolen or snatch it.

Impersonation or an act of pretending to be another person just for the purpose of entertainment or fraud among the officials has more recently become a bad way of stealing or taking it away the personal information for use in theft or robbery of identity frauds or also called spam.

Phishing and also Internet fraud which is also known as Internet spam and fraudwhich operates by sending forged constructed e-mail impersonating that pretend to be (another person) just for entertainment or fraud on an online bank and auction or any kind of payment sites; the e-mail property is that it directs the user to a forged or fake web site which is designed to look like the similar login to the legitimate site but which claims easily that the user must have updated personal info. The information’s which was stolen and is used in future for other fraud activities or by using theft idea of identity or onlineauction fraud.

To snoop or enquire now Internet uses a number of malignant or malicious Trojan horse programmers have also been used while online and capturing keystrokes or also confidential data just in order to send it to all outside sites.

Fake websites can trick you into downloading computer viruses procedures that steal or borrow your personal information. Security messages are very well shown that tell you or speaks to you that your computer has viruses and so need to download new software just simply by doing this we are tricked into downloading an actual virus pattern.

According to the indictment or information in the Vietnam bank scandal property tycoon Pham Cong Danh came to a Vietnam bank branch in City’s District to pretend to convert his money.

Firstly they were asked by a female staff named xyz to convert some US dollars money into Vietnamese dong money.After that,he also continued asking to change a USD100 note which has the image of a star placed at the end of series. Then the bank person gave him 48 notes of USD100 each so that he can select the note which was wanted. Taking some advantages of the staff being busy moment or busy schedule,he put 16 of the notes in a bag and then handed over the rest and then quickly left the bank.

The staff person realized the money had been stolen and shouted for lots of help. The culprit or fraud was arrested shortly with the money. As he held some around 85 per cent of VNCB’s stakes when the losses had occurred at that time,Danh was being charged as the main mastermind behind that bank’s widespread fraud or spam. Among the allegations happened Danh faces are illegitimate or illegal contracts to upgrade Vietnam Commercial Bank’s main Core banking system which had actually helped him to withdraw VND 63.2 billion of many investors’ money.

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The 22 Quirky Tricks Event Planners Need to Learn about Online Meetings using MagiciansThe 22 Quirky Tricks Event Planners Need to Learn about Online Meetings using Magicians

May 9, 2022May 9, 2022| VictoriaVictoria| 0 Comment| 7:10 am

Look up Magician Jon Finch’s online magic show for an interactive zoom virtual magic show suitable for corporate events. How could a Zoom event ever be three times as engaging as an in person party? The virtual magician’s mind boggling mind-reading and Jon’s astonishing sleight-of-hand skills woven through his zoom magic show will bewilder your remote workers at the show when it’s via zoom, MS Teams, Webex, Hopin, google meet, or even google hangouts. And zoom expert magician and mentalist finchmagician.com/virtual/zoom-magician can take care of the entertainment on the internet for the birthday celebration, also.

Many thanks to the interactive zoom magic polished magician Jon Finch. I know, I know. Everybody at professional celebrations are worn out and desires to get back to their real life experience. At your next zoom celebration, credit to the interactive virtual magician Jon Finch, you’ll have the many thanks you have the right to.

Jon Finch, a remarkably crowd-pleasing magician, has recently been bustling providing magical entertainment to the people by simply showing spectacular Zoom events through the course of the COVID-19 pandemic. And now, heis really glad to be usually giving a fifty% promo to all of the vets and health care staff to say thank you to them for their service and even respect people that have certainly supported him ever since the beginning.

Jon Finch’s captivating digital magic has already grown into a global phenomenon, with hundreds of top enterprises (which include Netflix, The Amazon Marketplace, CBS and Showtime) having him to perform in his engaging virtual magic shows. Jon’s events are usually intended for men and women, with each one of his reservations for this calendar year and 95% of of 2020 calendar year being corporate and business functions. Contact Jon Finch as soon as possible to inject fascinating wizardry right into your online meeting.

How Will Magic Even Work in This Current Online Age?

Start right away so as to build up even more passionate remote teams. You can probably accommodate nearly any team of nearly any size. Foster workforce spirit in your professional culture using the absolute most exciting and even imaginative digital magic performance which really unites remote employees in a fun and even interactive manner. It’s an online show…that is exclusively for those who are via Zoom. You, your family members, friends, and colleagues are able to get together to enjoy an unforgettable experience but without having to leave your home. Everybody at corporate events is seeking out new and exciting things to do with Zoom (or via Microsoft Teams, WebEx, Google Meet, or via BlueJeans). You’ll be able to get the applause you’ve always wanted to hear at your event, all thanks to the interactive magic zoom show the magician Jon Finch.

Folks across the entire world have really been separated by the COVID-19 pandemic, and it’s come to be all too unmistakable exactly how important personal communication can really be. Thankfully, using on-line videoconference platforms, magicians such as Jon Finch have the ability to bring shows to you and your team, eliminating the pandemic’s fringes to enthrall individuals and network with remote team members regardless of your physical office.

The Six Unexpected Reasons Why Virtual Magic Shows Are Selling like Hotcakes

Zoom Magician & Mind Reader Jon Finch virtual magic show combines mind reading and technology to create a genuine zoom show. His interactive solution is beneficial to everyone, including your company, guests, and your colleagues. The Virtual Magician Jon Finch’s live online magic show is exciting and captivating on any internet platform. Organizations and individuals across the globe are using virtual magic show invite for their most important online events, private parties, mind blowing live webinars, virtual conferences and much more.

The Zoom Magician Jon Finch presents, The Miracle Man! His zoom magic show. Jon Finch is one of the most entertaining virtual magicians around the world. He has seen everything, and is ready to perform for your guests a show that they’ve never witnessed before. The guests at your event will enjoy watching the magician’s virtual performance perform his tricks on their screen and even seeing the cards being signed and selected. There’s no doubt that the Miracle Man’s online magic spectacle will have your attendees awestruck and way more amazed! He presents an incredible 25-50 minute virtual experience for you on the internet, complete with unbelievable magic tricks and mind reading.

Mesmerizing Remote Workers-What’s The Trick? Magic!

As an event planner, you cannot make a mistake by simply having Jon to bring in his outstanding digital magic to your corporate and business meeting. By simply doing this, you will ensure that your staff members scores the entertainment they should have and leave becoming much more connected as co-workers together with even close friends, knowing that even if theyare normally not always assembling in-person, theyare normally nevertheless all in this unitedly moving in the direction of the very same goal. These professionals will most likely likewise leave feeling a much more notable connection to your association overall, thus it’s a win-win!

But it’s more than a zoom a magic show. The best part? The virtual entertainer is a Master Magician, on top of it all. And one of the top ten mentalists in the world. He knows your thoughts from thousands of miles away. That’s why his sold out zoom show has captivated so many top corporations nationwide.

Make sure to check availability as he’s available to be booked in time slots of 10 minutes in order to guarantee you and your clients can enjoy the complete experience! And, the best part is that it’s interactive too. What is the level of interaction with the virtual magic show? After you have set it up, you’ll be given a range of common items to have availablein the course of your reservation, which your guests can interact with. That includes a deck of cards, a few pens and pencils, a regular pack of playing cards, a couple of dollars in an envelope, and an alarm clock or box. These are all items that the audience will be able to interact with, which Jon will be able to recognize, and, much like with the live show,people in the audience will also be ableto observe and experience what’s going on during the real virtual magic show. For instance, you’ll be able to chat with zoom magician Jon Finch throughout the show. Jon Finch will also answer questions by guests. It is also possible to share your concerns with the magician on the internet ahead of time. The show’s zoom magic is such that the whole show, every second of it, is based on the audience. At your virtual event you get to imagine words, colors or celebrities, and the magician will tell you what you’re thinking about. Watch footage from previous video shows, or readthe reviews to discover how much people from all over the world enjoy the magic show zoom.

Book the zoom magic show for your virtual event. The experience is a great way to spice up a virtual all hands meeting, an online town hall, remote employee appreciation, or virtual charity galas. And your virtual team will congratulate you. His zoom magic show has been named in the top 3 best virtual entertainments. Find out the reason why. And book the Zoom Magic Show for your virtual meeting.

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The Process Of Getting Florida Tax ReliefThe Process Of Getting Florida Tax Relief

May 31, 2021May 31, 2021| VictoriaVictoria| 0 Comment| 12:00 am

If you are a resident of Florida and have paid your taxes for the previous years, then you would get the maximum amount of tax relief. In order to receive the highest tax relief, you should ensure that you file your return at the correct time. You also have to have the entire income statement so that you can claim all your expenses properly. The other important document in the process of getting Florida tax relief is the tax certificate which will help you claim your exemption if any.

When you are involved in a state audit or investigation, the state government would send a taxpayer levy notice to your address informing you that you have to appear before the board of judges for an administrative hearing called an examiner hearing. You need to pay the administrative fee as well as the tax due from the date of the notice till the date of the final hearing. Your lawyer will help you in preparing your documents and submitting them before the examiner.

There are two types of Florida tax relief options. First one is the refund adjustment option and the other one is the corporate income tax mitigation. The refund adjustment option is suitable if you have overpaid the corporate tax by mistake. You have to provide the state government with the receipts or your tax records to claim the refund. However, if you have tried hard enough to avoid paying taxes for the past few years, then you do not have to worry about this option.

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RV Repair and Maintenance Expert TipsRV Repair and Maintenance Expert Tips

April 4, 2021April 4, 2021| VictoriaVictoria| 0 Comment| 12:00 am

Your RV is your home away from home when seeking adventure and there are times when you will need to be your own handyman. You never need to panic because if there’s something that you cannot handle on your own,you can always call a technical expert. This article will help you to keep your vehicle in good shape.

Roof and Window Damage

Damage to your roof and windows can be prevented in several ways. Ensure that good sealant is used on your RV in these areas,to stop water from entering. A cracked window can be replaced with a screwdriver and a substitute of the correct size,obtained from your local hardware store. Always have a garage or UV-resistant cover ready to protect your RV when it’s not in use and especially during a storm or other bad weather.

BTW,if you are interested in topics like this, click here.

Inspect the windows and roof of your RV at least twice a month. Check the seals on your roof and fix them immediately if there are any problems. A new coat of RV roof sealant can be applied at least once a year to prevent any issues. A rubber roof coating will also help.

RV Plumbing Issues

Just as in your house,there are different types of pipes in your RV,that handle fresh water,the pump and the toilet. Clogs can arise with any of these systems,making you uncomfortable if they aren’t fixed quickly. If plunging and using boiling water with strong dish soap don’t unblock a clog,you may have to disconnect the P-Trap and manually clean it. 

A toilet clog can often be cleared easily with light cleaning of the trap,if the blockage is superficial. you should always have your plunger handy on your RV since this can clear moderate clogs. Ensure that you create a strong seal for effective plunging. Otherwise,if you need to clear the trap,ensure that you have rubber gloves,a bucket and old newspapers ready to catch all the water,Snaking the line with a drain auger can also help you to pull the obstruction out.

Leaking Pipes

When the constant drip drip of a pipe on your RV becomes too much to stand,you can fix it by changing corroded metal parts or flexible PVC that has been over tightened. While leaky water valves are cheap,it can sometimes be difficult to reach them. For example,those connected to your toilet will require that you remove the entire toilet to replace them.

Electrical Problems

Electrical shortages and other electrical damages can be dealt with by a professional in most cases but there are usually things that you can do to address some of these issues. Minor malfunctions such as dysfunctional switches can often be fixed with a quick trip to your hardware store. If you notice that your lights are not coming on,the issue may be related to your battery and can be solved by changing it.

Sometimes receptacles in your RV can become loose. This causes the outlets to malfunction. In that case,you can run to the store for a replacement outlet box or change it by using the same kind you have at home,if you have extras stored in your garage.

You can prevent unpleasant surprises related to your battery,by checking the fluid levels often. You can also test it to ensure that it is working as it should. Disconnect the battery cables whenever you are parked,to extend the life of your battery.

Routine Maintenance

Ensure that you maintain your RV slide out by lubricating the arms with a commercial product. Also check the slide out section for mechanical issues. Use UV-resistant awnings,canopies and other RV accessories which are built to resist the elements.

Keep the axles of your RV balanced,so the vehicle’s weight is evenly distributed. This helps to prevent flat tires. Inspect your RV break regularly and top off the brake fluid when needed.

Always Winterize Your RV

You should winterize your RV to prevent a burst water line or broken water pump. Ensure your water tanks are empty before you park and apply a couple gallons of RV antifreeze. Remove the awning and don’t keep your hoses attached to the RV.

Conclusion

Lots of people like to camp out in their RV when they need a break from daily life. Regular repairs and routine maintenance can keep your RV ready for use in all types of weather,during summer,spring or any other season.

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