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.
