Ross Andrew Hopkins of Killara, New South Wales, Australia, has been sentenced in the District Court of New South Wales to a maximum period of six years’ imprisonment, with a non-parole period of four years following his conviction on a guilty plea for using clients' funds for his own benefit.
The UK recently banned flights from the UAE because of fears over growing corona virus risks. It also added Turkey and Qatar to its red list. Ireland is a special case and there is free movement between the UK and Ireland.
Trying to fly to the UK from the Far East is difficult. At the moment, many flights are via the Middle East or Turkey. Some are via Singapore which is on the UK's "Green list."
But one middle east airline has found a way to circumvent the UK's ban on flights from there - and to facilitate dishonest passengers who want to avoid spending GBP2,000 on quarantine and testing and, of course, risk spreading CoVid-19 into the UK's population.
It's a telephone number and it's cropping up in all kinds of places, including a PayPal / Target / Apple iPhone scam that arrived in our own mailbox this morning.
I am so blessed. This chap has purloined money from a cryptocurrency account and wants to send it to me. So he chose an address at antimoneylaundering.net.
If you were to receive mail from a government URL, you'd give it the time of day. Everyone would.
But this fake investment scam uses an address owned by the government of Paraguay as its spoofed "from" address. And, of course, it uses a free any anonymous e-mail address to collect responses from its victims.
And behind the spam-scam is a far more sophisticated scheme. We scrape away the stinky stuff and lay bare the fraudulent scheme.
German software company SAP SE has done a deal with the USA's OFAC to avoid court proceedings relating to transactions with Iran. But that's not the important part of this story: what matters is that services were provided "in the cloud" and OFAC claims jurisdiction over it.
MoneyGram has agreed to pay to the US Treasury via the Office of Foreign Assets Control the sum of USD34,328.78 "to settle its potential civil liability for 359 apparent" breaches. So, the US government once more says "give us money and we won't sue you so you get named and shamed but no actual criminal record.
Australia: the Australian Consumer and Competition Commission has issued a public warning notice about the conduct of Postage Ink Pty Limited in relation to the unsolicited supply of labels and ink cartridges and other consumables for postage meters to business customers.
Google is threatening to kill Android phones if users do not provide personal information.
There are several versions of the threat issued by Google where its persuasion has failed.
Google is facing two problems: first, its own message demands the information and then says it will be used to the customer's detriment and secondly, people no longer trust it.
This morning, I was sitting in a coffee shop drinking lovely local coffee looking out at Citi 's large Malaysian head office in KualaLumpur . Then I looked at the news.
Citi is to leave Malaysia but maintain its offices in Singapore.
Marc Antrim, 43, of South El Monte, and others walked into a marijuana warehouse in Los Angeles and walked out with half a ton of weed and USD600,000 in cash. Then they distributed the drugs. Antrim was a police officer and one of his co-accused was an employee of the warehouse.
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