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FinancialCrimeRiskOfficers.com

This follow up to the article about a crypto-asset trading fraud being promoted on LinkedIn shows the persistence of the fraudsters.

(updates as to telephone numbers and emails will be added to this article from time to time)

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We all know that getting any kind of new project off the ground is a complex, stressful and potentially ruinous venture. So, while there are those that spend their own capital, sweat equity, there are those that seek funding in the forms of loans or investment. So what happened when two New Jersey men decided to bootstrap their proposed development of a leisure complex with bunker-like, "doomsday", apartments designed to withstand every thing from biological threats to a nuclear winter?

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What top level domains are at the heart of most of the spam that comes into your servers? Here's our current top three ....

This might just be the e-mail that launches a million problems, or more. It is incredibly simple and extremely sneaky. And it passes some anti-spam filters.

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There's more than USD2,000 million in moneys clawed back from fraudulent deals.

Oh, wait. It's a spam-scam. And it wants you to send your identification documents "via" a telephone number. Genius.

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It all looks so viable: Henry Golding, the star of the fantastically successful film "Crazy Rich Asians", in an interview with the very credible Singapore newspaper The Straits Times, says he's making shed loads of money in an automated trading scheme endorsed by, amongst others, Bill Gates. And it's floated around LinkedIn for a while. We took a look.

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Following an earlier statement (here) Malindo Air has given more details of how its data breach came about.

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Australia is cancelling the debts of students of a large failed education provider that once had government backing. It's also obtained massive penalty and restitution orders. But there is a fly in the ointment.

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We get the best of the best when it comes to examples of rubbish spam-scams. This just made our day.

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Malindo Air has issued the following statement providing updated information relating to a data breach in its booking system.

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Fraud committed against Chinese in Australia has been a problem for a while as criminals use a variety of tactics. It is known, for example, that young foreign Mandarin speakers are recruited abroad to visit Australia for short periods, affecting tourism status, where they follow a script to commit fraud or extortion in a way similar to the boiler-room scams often run by Europeans in South East Asia. This year is is already far worse than the whole of last year.

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We can barely contain the laughter. This scam e-mail is the same old same old but unlike so many, it's beautifully written. But what's not funny is that Microsoft and Google continue to facilitate fraudulent conduct.

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UK's HMRC secure conviction against PPI claims lead generator

David Buckley, 51, a company director of Basingstoke in England instructed Mahmood Sadiq Poptani, 60, an accountant of Swansea in Wales and together they diverted money collected on behalf of HM Revenue and Customs in respect of income tax and National Insurance deductions from the salaries of staff and value added tax. They are now in jail.

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The NCA has been granted freezing orders on eight bank accounts containing a total of more than GBP100 million, which is suspected to have derived from bribery and corruption in an overseas nation.

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A report in an Indonesian newspaper, tempo.co, says that a national politician has been arrested by the The Corruption Eradication Commission (KPK) for alleged involvement in a corruption scheme that saw him net a big lump sum plus something similar to a royalty on every kilo of garlic imported into the country.

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