The Null Device

The Principality of Hutt River, Australia's best-known novelty nation, has found itself in the news again, when an Iranian man facing fraud charges in Dubai claimed to be an ambassador of the province and demanded diplomatic treatment. The unnamed defendant is facing several fraud charges, some relating to the issuing of false passports:

Asked to explain why he was not on a list of foreign diplomats, he claimed his state was trying to open an embassy in Dubai and had just recently started the registration process.

¶ australia crime dubai fraud hutt river province iran micronations [2 comments]

In 2002, Teresa Nielsen-Hayden wrote up a taxonomy of the various forms virtually all fraud falls into, from pyramid schemes to promises of inside information to variants of classics like the "Spanish Prisoner", to the numerous "tax protest" frauds rife among the mad-as-a-rattlesnake class in the US. Anyway, amongst the illuminating commentary, there is the following insight:

A couple of days ago I finally put my finger on something I’ve been sensing but not grasping—you know, one of those itchy back-of-the-brain apprehensions that there’s a pattern here, only you can’t quite see what it is. Somehow it’s felt like literary analysis. The question is, why do these scams—inheritance cons, MLMs, tax dodges, Make Money Fast, hot stock tip swindles, et cetera—take the forms they do?

What did it was looking at my list of basic scams and observing that what they have in common is the promise of lucrative, risk-free investments. Lord knows the things exist, I thought, but nobody ever gives them away. In theory, high rates of return are the investor’s payoff for taking on higher-risk investments. Achieving that happy state of all payoff and no risk is the main reason the wealthy and powerful manipulate the system.

Oh.

These scams take the forms they do because they’re parodies—no, a better way to put it: they’re cargo-cult effigies—of the deals the ruling class cut for themselves. If you’re an insider, if you have the secret, you can have a job where you make heaps of money for very little work. You can avoid paying your taxes. You can inherit a pile of money because an ancestor of yours left a moderate fortune that’s been appreciating ever since. You can be your own boss. You can have other people working for you, who have other people working for them, who all pay you a percentage of the take.

Elsewhere in the article, there is the following observation about one persistent category of frauds: the ever-thriving business of telling people that they don't really need to pay taxes, and that, for a fee, they can know the secret of how to get away with not paying it (which, unsurprisingly, seldom works):

Somewhat humorously, in several cases where the IRS has gone after promoters of “Don’t File” schemes, it was determined that the promoter—while advocating not filing returns—had been filing their returns all along. This really isn’t surprising, since most of the promoters will secretly confide that they really don’t believe these theories either, but it makes them good money.

¶ cargo cults crime fraud irrationality scams skepticism society [no comments]

There is, indeed, nothing new under the sun. 74 years ago, people in America were besieged by unsolicited advertisements for dodgy medical products, financial scams, gambling, drugs and "dubious pleasure activities". Only rather than cluttering up their nonexistent email inboxes, this spam took the form of powerful radio broadcasts from transmitters in Mexico and/or aboard ships, jamming the signals of existing radio stations.

(via /.) ¶ fraud history pirate radio radio scams spam there's nothing new under the sun usa [no comments]

Facebook is in the news again, with (so far) the first known instance of a Facebook application being used to install adware on users' PCs. If your friends invite you to install the "Secret Crush" application, you accept, and you are using Windows, then the application will install the Zango adware program on your PC, not to mention arm-twist you into spamming your friends with requests to add it.

If Secret Crush actually needs you to click buttons to invite your friends to add it, the criminal scumbags who designed it have missed a trick; some other applications, such as RockYou's Super Wall and related applications, are able to send messages to randomly selected individuals from a user's friend list, purporting to be that user and asking to be installed to see a message from them, without the user's intervention. (I once found in my notifications the notice that I had messaged three randomly-chosen people, whose relationships to me have nothing in common, inviting them to install Super Wall. Soon after that, Super Wall was no longer installed on my page.)

¶ adware crime facebook fraud security social engineering spam viral marketing [1 comment]

A Canadian "Ethical Hacker" has some tips on protecting oneself from PIN fraud:

When you visit an ATM, always type in a bad personal identification number (PIN) first. Doing so will ensure PIN validation and that the machine is really hooked up to the banking service.

(via /.) ¶ crime fraud [1 comment]

The latest tactic used by ATM card fraudsters in Denmark is to break into shops, pretending to ransack them, and surreptitiously install wireless card skimmers inside payment terminals.

(via schneier) ¶ atm crime fraud tech [no comments]

A look at the growing crime of cash machine fraud involving card-skimming devices:

Since it began five years ago, cash machine fraud has swiftly increased in sophistication, staying one step ahead of the banks' attempts to control it. In a recent case in Whitley Bay, Tyneside, fraudsters jammed other cash machines in the area so that customers were forced to use a cloned Nationwide machine.

The criminal gangs behind such a sophisticated scam sometimes make elementary mistakes. Police in Southend are searching for three men and a woman of "Eastern European" appearance who forgot to wipe the digital memory card before putting it in a camera inside a fake fascia.

The pictures showed them posing with waxworks at Madame Tussauds. A spokesman for Essex Police said: "We don't know who these people are but we have ruled out Gary Lineker, John Travolta and Nicolas Cage from our inquiries."

¶ atm crime fraud tech [no comments]

You've probably read about the scientific studies proving that praying or being prayed for is beneficial to one's health. According to skeptic Michael Shermer, these studies are deeply flawed, suffering from faults such as failure to eliminate other factors (such as socioeconomic status, lifestyle differences, and people in poor health being less likely to attend church). There's also the small matter of one of the authors of one study being a fraudster. (via FmH)

¶ debunking fraud health prayer religion secularism [no comments]

A good essay by Simon Schama on why America is now two nations: Godly America and Worldly America.

Worldly America is pragmatic, practical, rational and sceptical. In California it passed Proposition 71, funding embryonic stem cell research beyond the restrictions imposed by Bush's federal policy. Godly America is mythic, messianic, conversionary, given to acts of public witness, hence the need - in Utah and Montana and a handful of other states - to poll the voters on amendments to their state constitution defining marriage as a union between the opposite sexes. But then Worldly America is said to feed the carnal vanities; Godly America banishes and punishes them. From time to time Godly America will descend on the fleshpots of Worldly America, from Gotham (it had its citadel-like Convention there after all) to Californication, will shop for T-shirts, take a sniff at the local pagans and then return to base-camp more convinced than ever that a time of Redemption and Repentance must be at hand. But if the stiff-necked transgressors cannot be persuaded, they can be cowed and conquered.

And jwz makes a case for the US Presidential election having been rigged (though concedes that it is entirely possible that that didn't change the final outcome):

bellaciao.org has some graphs of the major discrepencies between exit polling and vote counts. They're pretty incredible! Now, maybe the exit polling methodology is just fundamentally broken, but isn't it funny when you see pictures like the one at the right, knowing that last year, Diebold's CEO swore that he was "committed to helping Ohio deliver its electoral votes to President Bush."

You don't steal an election with a landslide, you steal it with 3%. You stay within the margin of error across the board so that it's not obvious.

¶ culture culture war fraud politics religiots usa [4 comments]

• Parrot knows 950 words, has grammar, can coin phrases and shows evidence of a sense of humour. Which calls into question the accepted belief that parrots act as sound-recording devices. Mind you, the article also claims that the parrot has telepathic abilities, which makes it sound rather dubious. Perhaps the BBC News has been acquired by Pravda?
• FBI computer expert talks about (in)security:

  American companies have tried to respond to the massive fraud being perpetrated online. One common preventive, adopted by most companies that sell products online, has been to refuse shipments outside of North America, or allow international shipping, except for Eastern Europe. Criminals have figured out a way around this, however. They hire folks to act as middlemen for them. Basically, these people get paid to sit at home, sign for packages from Dell, Amazon, and other companies, and then turn around and reship the packages to Russia, Belorussia, and Ukraine. You know those signs you see on telephone poles that read "Make money! Work at home!"? A lot of that "work" is actually laundering products for the Russian mob. Of course, anyone caught acting as a middleman denies knowledge of their employer: "I had no idea why I was shipping 25 Dell computers a day to Minsk! I just assumed they liked computers!"

  Dave also had a great quotation for us: "If you're a bad guy and you want to frustrate law enforcement, use a Mac." Basically, police and government agencies know what to do with seized Windows machines. They can recover whatever information they want, with tools that they've used countless times. The same holds true, but to a lesser degree, for Unix-based machines. But Macs evidently stymie most law enforcement personnel. They just don't know how to recover data on them. So what do they do? By and large, law enforcement personnel in American end up sending impounded Macs needing data recovery to the acknowledged North American Mac experts: the Royal Canadian Mounted Police. Evidently the Mounties have built up a knowledge and technique for Mac forensics that is second to none.

• The amazing story of three blind brothers who became Israel's most formidable phone phreaks, partly by dint of their acute senses of hearing:

  Two hours into an afternoon-long interview with the Hebrew-speaking Badirs, my translator's lips lock. He shrugs and tells me that the Badirs have shifted into a secret code. Ramy later explains that as kids he and Muzher developed their own language - reordering letters in mathematically complex ways - after they discovered that other boys were snooping on their conversations.

  Ramy, Muzher, and Shadde were arrested on a variety of charges relating to computer fraud in connection with their hacks of the radio station and Bency Levy's phone sex operation. Police took them from their home in wrist and leg cuffs, but even in custody, they could not help but show off by conversing in their secret language and announcing telephone numbers that were being keyed in by law enforcers.

• Warning: blogging can endanger your career, relationships or general wellbeing: (via FmH)

  "The blogging community is terribly incestuous," Lapatine admits. "If the relationship doesn't go well, all your mutual friends will read about it. This," he adds, "is how a friend of mine learned that he had halitosis and was a bad dancer."

  Some bloggers run into difficulties from seemingly mundane reports about their daily thoughts and activities. "As an Asian girl, I get weird Asian-fetish e-mails from people who read [my] site," says Lia Bulaong, the twentysomething Manhattan author of Cheesedip (she includes tame photographs of herself in everyday clothes). "Also, stalkers I had in college that I didn't know about have come out of the woodwork."

• The prognosis for the upcoming Hitchhiker's Guide film looks somewhat dubious, what with Karey "Chicken Run" Kirkpatrick rewriting the script (undoubtedly crushing out anything that doesn't fit the standard Hollywood rules of characterisation and plot) and a rapper being cast as Ford Prefect. The thing about Trillian having been rewritten as a "brilliant scientist" also seems dubious. But you knew that already.
• A proposed Trainspotting-themed tour of Edinburgh has run into problems because the city has been cleaned up too much, with many of the locations in the novel and film no longer existing in any recognisable form (via Lev)

¶ blind blogging canada cryptolects edinburgh fraud hacking hitchhiker's guide to the galaxy hollywood israel mac parrot phone phreaking russian mafia security [10 comments]

Arch-contrarian Christopher Hitchens gets mediæval on Mother Teresa, best known as the world's leading brand of goodness. According to him, her works served to increase poverty and suffering whilst boosting her personality cult, raking in lots of money from the guilt-assuagement industry, and the Pope (himself a reactionary) has improperly cut corners in the usually rigorous beatification process, eliminating procedures designed to guard against fashionable superstition, in order to make her a saint before he dies. Oh, and the "miracle" "she" performed was a fraud too.

A Bengali woman named Monica Besra claims that a beam of light emerged from a picture of MT, which she happened to have in her home, and relieved her of a cancerous tumor. Her physician, Dr. Ranjan Mustafi, says that she didn't have a cancerous tumor in the first place and that the tubercular cyst she did have was cured by a course of prescription medicine. Was he interviewed by the Vatican's investigators? No.

I wonder what would happen if one could look more closely, using primary evidence, at the miracles for which most historical saints got their haloes; how many of them would turn out to be polite fictions, well-meaning conspiracies of true believers cooking the books for the greater good of giving the faith (and the local community) a new saint. Faith can make people do intellectually inconsistent things; for example, Creationists who truly believed that the world was created in six days 6,000 years ago have been caught doctoring evidence and knowingly lying about verifiable facts that supported unfavourable hypotheses; who's to say that the vast majority of beatifications aren't the product of conspiracies of consensual deceit? I'll lie if you look the other way, and a hundred years from now, nobody will know the difference.

MT was not a friend of the poor. She was a friend of poverty. She said that suffering was a gift from God. She spent her life opposing the only known cure for poverty, which is the empowerment of women and the emancipation of them from a livestock version of compulsory reproduction. And she was a friend to the worst of the rich, taking misappropriated money from the atrocious Duvalier family in Haiti (whose rule she praised in return) and from Charles Keating of the Lincoln Savings and Loan. Where did that money, and all the other donations, go? The primitive hospice in Calcutta was as run down when she died as it always had beenshe preferred California clinics when she got sick herselfand her order always refused to publish any audit. But we have her own claim that she opened 500 convents in more than a hundred countries, all bearing the name of her own order. Excuse me, but this is modesty and humility?

Forgotten were the elementary rules of logic, that extraordinary claims require extraordinary evidence and that what can be asserted without evidence can also be dismissed without evidence. More than that, we witnessed the elevation and consecration of extreme dogmatism, blinkered faith, and the cult of a mediocre human personality. Many more people are poor and sick because of the life of MT: Even more will be poor and sick if her example is followed. She was a fanatic, a fundamentalist, and a fraud, and a church that officially protects those who violate the innocent has given us another clear sign of where it truly stands on moral and ethical questions.

¶ catholic christopher hitchens contrarianism evil fraud mother teresa poverty religion [2 comments]

North Carolina cops are searching for a guy who successfully passed a $200 bill bearing George W. Bush's portrait and a drawing of the White House complete with lawn signs reading "We like ice cream" and "USA deserves a tax cut." With copy of the bill in question. (via bOING bOING)

¶ détournement fraud george w. bush pranks [no comments]

How George W. Bush won the 2004 Presidential Election. The fact that the US is handing over control of its electoral processes to companies connected to the Republican Party and extreme-right-wing organisations, and installing voting machines seemingly designed to facilitate fraud nation-wide would be alarming. Except that such things would never really happen in America, except in the fevered imaginations of delusional Chomskyites. Right? (via FmH)

¶ fraud politics usa [2 comments]

How to rig an election using the voting machines popular in the U.S. (and often manufactured by Republican-controlled companies). Apparently the things are riddled with back doors, allowing well-placed officials to make strategic adjustments and cover their tracks seamlessly. You'd think that if democracy was taken at all seriously, they'd ensure that the voting machines were open-source and open to scrutiny by any concerned members of the public.

¶ corruption election fraud politics usa [no comments]

And more on the recording industry's systematic defrauding of artists, with Moses "Confessions of a Record Producer" Avalon's reports from recording industry hearings in the US: (via bOING bOING)

1) By contract, artists are prohibited from showing royalty statements to third parties. Normally this would not include their managers, lawyers, consultants, or others who could aid them in getting paid, but apparently this is not necessarily the case. Senator Kevin Murray, leading the initiative for artists' rights, claimed the that Cary Sherman, Chief Counsel for the RIAA himself, said to him in an interview, that RIAA members (the major labels) would sue any artist that broke ranks and shared information with the Committee. This claim was rejected by Sherman but supported by others in the room. Don Henley, among them, outwardly dared his record company to sue him for bringing royalty statements to the hearing. He presented his most recent royalty statement for "Hell Freezes Over," which showed the panel that even though his contract called for a no more than a 10% "reserve" on sales of records shipped, Universal Music had held back more than that for eleven pay periods (roughly under three years) and that, even though his contract calls for no free goods in Europe, they had deducted $87,000 in free goods charges to Europe.

And these mafiosi are the highly moral figures who want to put anti-copying chips in our computers and MP3 players?

¶ corruption fraud riaa the recording industry [no comments]

An article giving details of how recording companies systematically defraud artists. (via rocknerd.org)

Imagine you're an Australian artist. You signed a contract more than 20 years ago when you were under age. You were getting a royalty rate for singles of 5%... but it was only calculated on 8% of what you actually sold because we're talking singles here. Forget about the fact that your music has been used on countless compilations, licensed by your 'parent' record label. Forget about the fact that you have asked for years about the status of your royalties and the executives at the label have constantly rebuffed you.

Imagine that one of the top executives at the label, when confronted with the inequities of this situation and knowing you are owed money, not only refused to deal with you but told staff to ignore you and like other artists seeking royalties, you'd go away. They always do.

Here's another artist. They are owed about $20,000 from their hits in 1968. 34 years ago. The record company knows it. They haven't informed the artist. They know where the artist lives. The attitude of the man in control of this is why tell them if they don't know and if they want to sue us, fine, let them. But they can't sue us if they don't know. And if we don't tell them, how will they know?

¶ fraud scams skulduggery the recording industry [1 comment]

Here's a new scam for you, Lev: Who Knew It Would Be So Easy To Impersonate A Priest?

The thing you have to realize is, when you dress up like a priest, people want to believe you're a priest. I recently visited a small town in Missouri where no one knew me and started walking around in my priest outfit. Within a few hours, I was invited to a week's worth of home-cooked meals. Man, did I eat good! And you know what? Not a single person asked me to show my priest ID card before serving up the roast turkey and mashed potatoes.

And in the same Onion:

BREMERTON, WA-- A head of genetically modified broccoli shrieked its numerous benefits at shoppers Monday in a Seattle-area Safeway. "I contain 40 percent more vitamin A than non-modified broccoli!" the head screeched at terrified produce-aisle customers. "I can fight off insects and disease without the use of pesticides!" Monsanto, makers of the vegetable, stressed that genetic-modification technology is still in its infancy, and that more pleasantly voiced broccoli should hit store shelves by 2003.

¶ fraud genetic engineering humour scams the onion [no comments]