Log In | Subscribe | |

Case Summary: 

Heon-Cheol Chi, 59, of South Korea, has been convicted of money laundering using a bank account in the USA in connection with bribes received in relation to his work as director of South Korea's Earthquake Research Centre, a division of the Korea Institute of Geoscience and Mineral Resources (KIGAM).

Corruption
World Money Laundering Report

Below is an example of the tactics used by Israeli company RevenueHits that sells itself as a high-profit platform to rival Google Adsense.

This advertisement takes control of the user's browser, produces a page that falsely claims to belong to Microsoft and then says that the computer is locked and asks for a user-name and password. The window cannot be closed by usual means. Amongst other things, it threatens the standard business model of millions of websites.

Editorial Staff
Publication: 

Editorial Staff

Theresa May croaked her way through her keynote speech at the Conservative Party Conference today. To say that it received rapturous applause would be a lie. In fact, it was barely polite. She was trite, buzzword and catch-phrase focused and said absolutely nothing that would have stirred a cup of tea, much less a nation.

This is an entirely fictitious version of the speech she should have given.

At 17:58 this evening, we received a warning about a fake website for Hang Seng Bank (see story. At 18:58, a second warning arrived, this time about Wing Lung Bank. Here are the details

Editorial Staff
BIScom Subsection: 

Once more, Hong Kong's Hang Seng website is the victim of a fraudulent copy. It does seem to happen quite often.

Hong Kong Monetary Authority has issued a warning notice and published a list of domain names that IT Security teams might wish to block at server / firewall level for both mail and web access.

Editorial Staff
BIScom Subsection: 

The UK's Home Office has announced that it intends to "update" anti terrorism laws to identify and act against those who use the internet in ways that suggest that they may be "radicalised" or in some other way involved with terrorism or a terrorist act, or the preparation for such an act.

Nigel Morris-Co...
Publication: 

This article, by Nigel Morris-Cotterill, was first published in September 2002. It is, in part based on a briefing to banks, etc, in London in November 2001 and draws attention to the effect of the money laundering, etc. provisions of the just in-force USA PATRIOT Act.

Nigel Morris-Cotterill
BIScom Subsection: 

A jeweller and his wife have been charged with conspiracy to engage in illegal financing and debt collection practices in which it is alleged that they targeted US Marines at various bases in California.

Differences in spelling are only part of the differences between these two criminal offences.

Editorial Staff
BIScom Subsection: 

Following on from the warning on Sunday (see here) Dubai Financial Services Authority has issued a notice relating to a second fraud involving false documents relating to DFSA.

The USA went into shock and meltdown and it continues to suffer from the after effects of the attacks on the World Trade Centre and other targets on 11 September 2001. It continues to use so-called Islamic Terrorism as an excuse for ever-tighter restrictions on its population and on visitors. And yet, while its people are being murdered in unprecedented numbers by Americans, for whom any affinity with Islam is rare, the USA Government refuses to entertain any view that there must be control over weapons in the hands of people.

Editorial Staff

You can't keep a good man (or woman) down, unless you're the Indian government in which case your caste, or formal class, can bar you from being employed. How do they know? You have to present a certificate of your caste before even getting an interview.

Editorial Staff
Publication: 

UK Airline Monarch announced at 4am UK time (3 am GMT) that it had ceased trading and all of its flights were cancelled.

This is an unprecedented situation and because there are up to 110,000 passengers abroad, the UK Government has asked the CAA to coordinate flights back to the UK for all Monarch customers currently overseas. These new flights will be at no extra cost to you.

-- CAA

Editorial Staff
Publication: 

Across much of Europe, late night TV viewers can often find themselves channel surfing and subjected to pornographic "teasers" for even more outrageous material as paid-for services. Thai women (girls, mostly) often feature on these promotional videos, sometimes alone, sometimes with another girl. Thailand has a new law about on-line obscenity and has brought the first charges against two women who engaged in very mild acts using Facebook Live.

Editorial Staff

Pages

 


 

Click the Ad: the link opens in a new page

hahagotcha