Showing posts with label Fraud. Show all posts
Showing posts with label Fraud. Show all posts

Monday, October 10

Financially Destroying Trump Finally


Michael Cohen (above), once former President Donald Trump's attorney and fixer, said that New York Attorney General Letitia James' massive fraud lawsuit will "financially destroy" his old boss and may ultimately lead to him going to prison.

James filed a sweeping civil suit against Trump, his business, and his three eldest children in September. She seeks to permanently bar the Trumps from conducting business in New York and pursuing at least $250 million in damages.

In an in-depth interview with Salon magazine before releasing his second book "Revenge," Cohen said: "Right now, that case will financially destroy him."

He added that the penalties could exceed the $250 million baseline.  READ MORE...

Wednesday, February 16

Predictive Analytics


Predictive analytics
is the use of data, statistical algorithms and machine learning techniques to identify the likelihood of future outcomes based on historical data. The goal is to go beyond knowing what has happened to providing a best assessment of what will happen in the future.

Though predictive analytics has been around for decades, it's a technology whose time has come. More and more organizations are turning to predictive analytics to increase their bottom line and competitive advantage. 

Why now?

  • Growing volumes and types of data, and more interest in using data to produce valuable insights.
  • Faster, cheaper computers.
  • Easier-to-use software.
  • Tougher economic conditions and a need for competitive differentiation.

With interactive and easy-to-use software becoming more prevalent, predictive analytics is no longer just the domain of mathematicians and statisticians. Business analysts and line-of-business experts are using these technologies as well.

Organizations are turning to predictive analytics to help solve difficult problems and uncover new opportunities. Common uses include:

Detecting fraud. Combining multiple analytics methods can improve pattern detection and prevent criminal behavior. As cybersecurity becomes a growing concern, high-performance behavioral analytics examines all actions on a network in real time to spot abnormalities that may indicate fraud, zero-day vulnerabilities and advanced persistent threats.

Optimizing marketing campaigns. Predictive analytics are used to determine customer responses or purchases, as well as promote cross-sell opportunities. Predictive models help businesses attract, retain and grow their most profitable customers.

Improving operations. Many companies use predictive models to forecast inventory and manage resources. Airlines use predictive analytics to set ticket prices. Hotels try to predict the number of guests for any given night to maximize occupancy and increase revenue. Predictive analytics enables organizations to function more efficiently.

Reducing risk. Credit scores are used to assess a buyer’s likelihood of default for purchases and are a well-known example of predictive analytics. A credit score is a number generated by a predictive model that incorporates all data relevant to a person’s creditworthiness. Other risk-related uses include insurance claims and collections.
  READ MORE...

Tuesday, May 25

In The Process

 Currently,

my wife and I are corresponding with the Owner's Association of Vacation Village Timeshare to receive a Deed Back Document giving our damn purchased timeshare back to them...

WHY?

We are claiming that the agents of the timeshare company who sold us the timeshare DEFRAUDED US with misinformation, intentional lies, and withholding of information including LEGAL COUNSEL that they themselves had and were being advised by on the day of the sale...

Apparently, the Owner's Association (comprised on timeshare owners) must approve the DEED BACK as well as decide if we, my wife and I, should be assessed AN ADDITIONAL FEE based upon lost revenue that they are not going to receive.

My wife and I purchased the timeshare outright, so we owe nothing on it; however, we are required to pay a maintenance fee every 3 years...  and, those are the monies that the Owner's Association stand to forfeit if they agree to a DEED BACK.

Timeshare purchases are one of the worst forms of our CAPITALISTIC SOCIETY that is perpetrated on a NAIVE PUBLIC and the Department of Justice continues to allow them to get away with this.

My wife and I agreed to sit through a 90 minute presentation, then informed the sales agent that we wanted to receive our free gifts and leave.  After another 3 hours of different sell agents trying to convince us that we need to buy something, we were so damn tired and ready to go, that we relented and purchased a foreclosed unit.

This was undoubtedly the worst experience of our entire lives and left us BITTER that the WEALTHY ORGANIZATIONS could do this legally to Americans who honestly believed that they were being told the truth...