Showing posts with label Scam. Show all posts
Showing posts with label Scam. Show all posts

Deaf Scottish Businessman Jailed For Fraud

Deaf News: A Deaf Scottish businessman jailed for defrauding taxpayers.


FALKIRK, UK -- Falkirk Herald‎: An award-winning Deaf businessman was jailed for 20 months after admitting he used his business to defraud £80,000 from taxpayers.

Andrew Thomson, who was born profoundly Deaf, was described as a “highly-culpable” fraudster by Sheriff William Gilchrist at Stirling Sheriff Court yesterday for using his company to fraudulently claim the cash.

The 51-year-old admitted using Sign-now to milk a government scheme intended to help the disabled into employment and channel tens of thousands of pounds through another company for the Deaf, run by his Deaf wife, into his own pocket.

He pleaded guilty to defrauding the so-called Access to Work Scheme between January and November 2011, before an anonymous tip-off alerted the Department of Work and Pensions (DWP), who investigated the claim.

Defence advocate David Nicolson said it had got into financial difficulty when software designed by Thomson was mimicked by others and his clients no longer needed his services.

He said since the fraud came to light Thomson had been ostracised, isolated and shunned in the Deaf world. Sign-now closed in 2012 and The Interpreting Agency went the same way.

The court heard Thomson claimed he needed six hours a day of interpreting assistance and two hours a day translation to assist him with correspondence and making and taking phone calls.

Freelance British Sign Language interpreters, charged out at £44 an hour, were employed under the Access To Work Scheme through the Interpreting Agency Ltd, run by Thomson’s wife, Caroline Thomson (52).

The Interpreting Agency Ltd submitted invoices in support of Thomson’s claims which were paid by DWP into a bank account in the name of The Interpreting Agency Ltd. The court heard that Thomson himself was a signatory of this bank account.

Sarah Lumsden, the depute fiscal, said there weren’t enough British Sign Language interpreters “physically available” to cover the number of hours claimed. His wife’s plea of not guilty to involvement was accepted.

Mr Thomson won the Stelios Award for Disabled Entrepreneurs – the UK’s top accolade for disabled people - in 2008 for his work in establishing Sign-now.com, providing video conferencing for the Deaf.

Thomson’s company, whose clients had included the NHS, a charity for the deaf and Falkirk Council, was described as “a web-based means of enabling Deaf people to communicate with the hearing world”.

He received his 2008 award from easyJet founder Sir Stelios Haji-Ioannau who said that Thomson had demonstrated “drive, creativity and determination”.

During the DWP investigation the Thomsons’ home in New Carron, Falkirk, Sign-now’s offices in Grangemouth and the Interpreting Agency’s offices in Blythswood Square, Glasgow, were searched.

Diaries and invoices were seized and the freelance British Sign Language interpreters used by the Interpreting Agency Ltd were questioned.

The couple had originally been charged with a four-year scam to defraud taxpayers of nearly £250,000 by submitting bogus claims stretching back to 2008 – the year Thomson collected the Stelios Award.

Jailing Thomson for 20 months, Sheriff Gilchrist referred to judges’ guidelines for dealing with welfare scams, though he said the Access to Work Scheme was actually a grant.

Addressing Thomson though a sign language interpreter, he said: “If I had been applying the guidelines for benefit fraud, I would have assessed culpability here as being medium, on the basis that the claim was not fraudulent from the start, although there were elements of high culpability, in that there was an abuse of trust and responsibility and the fraud required planning and was not unsophisticated.

“The amount defrauded was substantial – £80,000 – and this amount was defrauded in the context of the accused and his company already receiving generous financial support from the taxpayer.

“In the circumstances I am satisfied that a custodial sentence is the only appropriate sentence.”

Thomson’s Deaf wife, who like him uses signing rather than oral language, let out a guttural scream when the sentence was announced and shook her fist at the sheriff

One of the couple’s two sons, who are not Deaf, banged the seats and wall of the court and shouted obscenities before being ushered out by a police officer.

Thomson was then led to the cells in handcuffs.

A confiscation hearing under the Proceeds of Crime Act has been set for June 22.

When collecting his £50,000 Stelios Award, Thomson said Sign-now.com was “all about gaining the confidence of our clients and the trust and support of the interpreters we employ”.

The awards are a partnership between Sir Stelios’s Philanthropic Foundation and the Leonard Cheshire disability charity.

SOURCE - FalkirkHerald

Deaf Lottery - Scam Awareness

The blog covers about the Scam Awareness. More victims possible in Deaf Lottery cases, be aware and protect yourself from the scammers.


On Your Side Alert - Fake Lottery Email Targets Deaf and Hard of Hearing:

Criminals are now targeting the Hearing Impaired. A viewer contacted 12 On Your Side after she was fooled into believing she'd hit the jackpot.

You've probably never heard of the United States Deaf Lottery and it's for good reason: it doesn't exist. But that's not stopping cyber crooks. An email claiming to be from the phony organization is showing up in local inboxes. The viewer, who admittedly fell for this, was too embarrassed to talk on camera but didn't want anyone else to be fooled and called 12 On Your Side to spread the word.

To activate this feature, press the "CC" button.

Ron Lanier, Director of the Virginia Department for Deaf and Hard of Hearing, said, "To me it is like, how dare they. But we all know there are people out there like this. But usually when I see something like that, I immediately delete it."

Like with most of these email deceptions, these criminals are phishing for information. Our viewer was told her Deaf friend had recently won $550,000 and she was a winner too. The catch was that to collect, she had to give up loads of personal information including her banking details. "It is someone trying to get something from you and you will get nothing in return," Lanier said...

Read The Full Story.

Hundreds More Possible Victims in Deaf Lottery Scam Investigation:

Police say they're looking at hundreds more potential victims in a Deaf Lottery scam investigation. A detective for Westerville P.D. says he first thought there were about 300 victims in a scam involving a fake Deaf Awareness Lottery. Now, he believes there could be 1200 people all over the country. A woman who lives in a Westerville Deaf community is accused of helping the scammers by communicating with elderly Deaf women across the country.

A woman who knows the Deaf community well agrees with police that trust played a big role. If the person that was telling somebody they were Deaf and they were talking to a Deaf absolutely they would trust them, said Joan Marie Johnston. Johnston was married to a Deaf man for more than 50 years and about 60% of her friends are Deaf. The person who pulled this other lady in I don't know who it is but shame on them, said Johnston.

SOURCE

Deaf Lottery Case: Resident faces charges in Deaf community scam:

A Westerville woman who is Deaf faces charges of theft from an elderly person for her role in a scam that reportedly preyed upon other members of the Deaf community.

Elaine Katz, 76, is accused of being a part of a nationwide scam that involved her calling other Deaf senior citizens to convince them to wire money as part of a fake "Deaf Awareness Lottery" scheme. Katz's Westerville residence was searched and she was taken into custody and booked in February, though she was never jailed.

On July 23, Katz pled not guilty to theft from an elderly person in Franklin County Municipal Court, and her hearing is set for Sept. 22. The case is largely based on one victim in Florida. But authorities say that Katz may have contacted up to 1,200 other victims via a video phone, a common form of communication in the Deaf community.

Authorities said they were unable to confirm how many other cases of fraud may be involved due to logistical difficulties and time constraints. Katz lives in Westerville's Columbus Colony Elderly Care, a facility off South Sunbury Road owned and operated by the Ohio School of the Deaf Alumni Association. Columbus Colony focuses on care for Deaf and Blind seniors.

Ted Smith, a Westerville Division of Police detective who handles fraud cases, had been tracking the Katz case since January, and helped lead the way on the case. He said that Katz's own deafness and age made the case difficult to handle...

Read The Full Story.

The "Deaf Lottery" From Australia, Is This a Fake or Real?:

Here's a perfect example - it's hard to believe that some of the sources found a website called "The Deaf Lottery Australia" - www.TheDeafLottery.au.com, is this a scam website? You decide...mostly Deaf people don't felling into the scammers.

Scam Alert - Protect Yourself From National Association of the Deaf:

A message from National Association of the Deaf (NAD) - Have you received a message from a “Deaf Charity” or a “Deaf Lottery” that said you won money? Did the message mention the National Association of the Deaf (NAD)? Beware. The NAD does not participate in “Deaf Charity” or “Deaf Lottery” programs.

Scam, cheat, fraud, trick, and swindle. For example, you may receive a message from a “Deaf Charity” or “Deaf Lottery” saying you won money. They may ask for more information about you. They may say you must pay money before you can get your lottery money. They may try to make you feel foolish for not sending your money to get more money. Other people may send you a message claiming they won lottery money, and now you can win. This is a scam. Sample Scam Message.

Please warning people not to reply to the bogus emails. If you think you're a victim, contact your bank right away. You can also report the email to Internet Crime Complaint Center - IC3.gov.

Be aware, educate, and protect yourself. Share this blog to your loved ones and friends about the scam awareness: Deaf Lottery - Scam Awareness.

Gallaudet Boot Man For Seeking Underage Girls

Deaf News: Gallaudet University boot man seeking 100 underage girls sex distributed door-to-door for marriage and sex.

WASHINGTON -- Gallaudet University has removed from campus a man seeking 100 underage girls to marry and to make his concubines, officials said.

The hearing man was last seen Sunday going door-to-door in University Park, distributing leaflets that also espoused racist views. Police chased him out of the town near University of Maryland, saying he needed a permit to distribute the flier.

It appears the same man has visited Gallaudet, the D.C. school for the Deaf and Hard-of-Hearing in Northeast D.C.

“Last week, a man carrying the same letter was seen on the Gallaudet University campus and was subsequently asked to leave and prohibited from returning,” said Theodore Baran, Director of Gallaudet University Department of Public Safety, in a released statement.

The man has no known connection to the university, he said.

The man, who is from Grand Rapids, Mich., has claimed to be Deaf and used index cards to communicate with town police and residents in University Park. One witness described him as “a gentlemen with a terrible message.” His identity has not been released because he has not been charged with a crime...

Read The Full Story.

Wake Up Now Is A Pyramid Scam & Scheme

Wake Up Now is a pyramid scam or scheme. WUN scare tactics on video in ASL to offer up your downvotes on the altar of the MLM Gods.


Is "Wake up Now" a "Scam"? There are so many people hollering and hottest debating on the internet these today about the real truth about the Wake Up Now scam as well as for the WUN members.


What is the truth about Multi-level marketing (MLM) companies like "Wake Up Now"? It starts with a simple dream and become a reality judging from the experiences of business organizations and individuals engaged in direct selling or Multi level marketing. The Wake Up Now marketplace is a savings industry that has been come up with by Wake Up Now with the support partners such as Buy.com and Walmart.com to bring the savings directly to you for the most affordable and finest rates possible.

When it comes to scam, the fact of the matter is that no matter what you are involved in rather it be making money from home, the music industry, sports, real estate etc there are many scammers and con artists. We are living in extremely crucial times, either you are going to be very rich or very poor the chance for in between is dwindling. The people who generally make "Wake up Now Scam" statements are usually those that were a part of the company during time and that they didn't make any cash because they a get rich quick thinking process and they didn't desire to put in virtually any work.

Wake up Now - a scam is confirmed - don't be an idiot. If the push is entirely focused on convincing you to join - for a fee then to pressure all your friends and family to also join - for a fee, then encouraging them to do the same to their friends and family, it's a damned scam! Seen on http://www.vandruff.com/mlm.html, Multi-levelmarketing, Pyramid Scheme and Ponzi Scheme for more details. And no, of course Deaf YouVideo didn't fall for this. Neither should you.

Wake Up Now is not Fun:
http://www.consumer.ftc.gov/articles/0155-free-credit-reports
http://quicken.intuit.com/personal-finance-software/whats-new-quicken.jsp
https://secure.lifelock.com/enrollment/

At your own RISK, Good Luck!

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Viable Owner/CEO John TC Yeh Gets Nine Years

Founder of Viable Deaf services company gets nine years for fraud.


TRENTON, New Jersey -- Yeh and his brother also ordered to pay $20M each.

A federal judge on Wednesday sentenced John T.C. Yeh, former CEO of Rockville Deaf services business Viable, to nine years in prison and ordered him to pay restitution of $20 million for his role in a multimillion-dollar government fraud case.

His brother, former Viable vice president Joseph Yeh, received a prison sentence of 55 months on Wednesday and also was ordered by Judge Joel A. Pisano to pay $20 million in restitution.

In November 2009, John and Joseph Yeh were among 26 people nationwide to be indicted for conspiring to defraud the Federal Communications Commission’s Video Relay Service program, which helps Deaf people communicate, by billing the government for millions of dollars in illegitimate calls.

They pleaded guilty to conspiracy to commit mail fraud... Read The Full Story.

Related Posts: #VideoRelayService

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