Bank of Credit and Commerce International

PP Blog Tag archives on references to "Bank of Credit and Commerce International."

AdClickXpress, Successor Scam To 2 Earlier Scams, Stirring Again — And Gets Bad Press In South African Media

AdClickXpress, Successor Scam To 2 Earlier Scams, Stirring Again -- And Gets Bad Press In South African Media

“6. I affirm that I am not an employee or official of any government agency, nor am I acting on behalf of or collecting information for or on behalf of any government agency. I affirm that I am not an employee, by contract or otherwise, of any media or research company, and I am not […]

BULLETIN: Already Under Scrutiny, JSS Tripler/JustBeenPaid May Be Using ‘Regional Reps’ To Increase Ponzi Reach Over National Borders

BULLETIN: Already Under Scrutiny, JSS Tripler/JustBeenPaid May Be Using 'Regional Reps' To Increase Ponzi Reach Over National Borders

BULLETIN: The PP Blog has learned that JSS Tripler/JustBeenPaid is publishing a page in which it advertises the availability of “regional representatives” in various parts of the world, including Italy. On Jan. 23, CONSOB, the Italian securities regulator, took action against certain JSS Tripler/JustBeenPaid affiliaties. Despite the CONSOB action, JSS Tripler/JustBeenPaid is openly advertising that […]

DISTURBING: JSS Tripler-Related Domain Listed In CONSOB Action Is Based In United States — But Suddenly Starts Redirecting To ‘JustBeenPaid’ Site In The Netherlands; Claim That ‘We’re Not Located In Any Unfriendly Political Jurisdictions’ Exposed As Rank Deception

DISTURBING: JSS Tripler-Related Domain Listed In CONSOB Action Is Based In United States -- But Suddenly Starts Redirecting To 'JustBeenPaid' Site In The Netherlands; Claim That 'We're Not Located In Any Unfriendly Political Jurisdictions' Exposed As Rank Deception

On Jan. 23, CONSOB, the Italian securities regulator, made public an action against promoters of JSS Tripler, a “program” that advertises an annualized return of 730 percent. The claim alone would be enough to make Bernard Madoff or Charles Ponzi himself blush. Or projectile-vomit. But if the CONSOB action were not trouble enough, one of […]

EDITORIAL: The Deeply Disturbing Attack On The Federal Trade Commission, A Public Official And The Court-Appointed Receiver In The Jeremy Johnson/IWorks Fraud Case

EDITORIAL: The Deeply Disturbing Attack On The Federal Trade Commission, A Public Official And The Court-Appointed Receiver In The Jeremy Johnson/IWorks Fraud Case

EDITOR’S NOTE: This story originally was published Dec. 22, 2011, 10:41 a.m. It was updated at 8:11 a.m. on Dec. 23, 2011. The PP Blog temporarily “unpublished” the story on March 23, 2012. Explanation of why it was taken offline temporarily is here. On March 23, 2012, the PP Blog’s security software recorded a “mass […]