Payza frauds

Monday 13 April 2015

How to spot a Ferhan Patel fraud protection lie



It is relatively easy to detect a Ferhan Patel fraud detection lie because most of what he says is lies! We only have to look at his history to see his involvement in some of the largest internet frauds of recent years.

Ferhan Patel first became involved in the financial industry when he co-founded an online payment processing company with his brother, Firoz. This company was inaugurated to process payments of illegally operated companies. Alertpay made millions of dollars through its high commission charges, knowing that these nefarious companies could not legally challenge them without questions being asked as to the source of their cash.

It is from this background that he was able to claim such vast knowledge and set up his blog site, Ferhan Patel fraud detection and forums of a similar vein.
The certificates which are proudly on display were obtained from a British company would can and do supply whatever certificates are needed, at a price. There are available to anybody who can pay!
  • Certified Financial Crime Specialist (CFCS),
  • Certified Fraud Examiner (CFE),
  • Certified Anti-Money Laundering Specialist (CAMS)
  • Anti-Money Laundering Certified Associate (AMLCA).
These are some of the certificates for which he claims accreditation. He goes on to boast about his previously held positions and the fancy sounding self-proclaimed titles. Some of his previous titles are that of CCO and Director of Global Risk and Compliance and Executive Vice President of Corporate and Product Marketing.

 These are designed to instil confidence in his readers in the hope that they will believe him to be a genuine person instead of the cheat and liar that he is. As well as these previously held positions are the claims of winning several awards for excellence in the financial industry. Obscure awards that are possibly not worth the paper that they are written on!

He also claims to have offered consultancy services on many topics such as e-commerce, mobile Payment systems, Digital or e-wallets and, of course Compliance and Fraud detection!
Anybody who is looking for his past history only needs to type a few keywords into one of the large search engines: Firoz Patel, Ferhan Patel; Alertpay; Payza. The results that these will bring are truly jaw-dropping when you think he now runs the Ferhan Patel fraud detection blog site. He appears to be two sides of the very same coin; black and white, chalk and cheese! 

He does indeed have a lot of experience in the world of internet fraud because he himself was involved in two of the biggest scams in recent history. We are not talking about a few thousand dollars or even a few hundred thousand dollars. The amount of money that was stolen in just two cases came to in excess of two million US dollars! The sign of a real expert in Ferhan Patel fraud detection!
His forums and blog sites seem to be a popular destination for people who are obviously concerned about internet safety. However, they may think twice about the legitimacy of Ferhan Patel fraud detection once they know his past record.