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FinancialCrimeRiskOfficers.com

FCRO Subsection: 

The Hong Kong Monetary Authority (HKMA) has issued warnings relating to fake websites and/or phishing attacks on customers of three banks: China Citic, OCBC Wing Hang and Bank of China.

FCRO Subsection: 

It would be nice if the US Department of Justice wrote its media releases in correct English. In this case, despite what the DoJ says, the defendant did not "attempt to extort a marijuana dispensary," he attempted to extort money from the owners of the dispensary. And you thought the only problems California's relaxed attitude to the retailing of MaryJane was how the operators would bank their money. No, the operators are exposed to bad guys wearing suits just as much as bad guys wearing bling and carrying weapons.

(Free sample content)

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Most spam-scams are just too stupid for words. This one is even worse. Have fun with it.... and see why companies such as yahoo and google should be required to monitor anonymous e-mail accounts, if not for content but for obviously fake identities.

**Free Content**

FCRO Subsection: 

In Malaysia, one of the successes of former Prime Minister Najib is something he won't get credit for - and something which is so ironic that it's almost hypocritical. But it's very, very welcome anyway.

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"Attention: Nigel Morris-Cotterill

This is an exclusive notification from the District Court of Basel-Stadt (Strafgericht des Kantons Basel-Stadt).
We regret to inform you that your identity has been compromised in an identity theft scheme recently uncovered here in Switzerland."

I am soooooooooooo convinced.

FCRO Subsection: 

It's the fault of Hollywood and TV producers everywhere, with a bit of help from the tabloids and the over-excitement of both American politicians and law enforcement: as soon as someone mentions "cartel," thoughts jump to major drugs gangs. It's the same problem that led to a survey result in the UK where children thought the emergency telephone number is 911 (it's 999 and there are also European standard numbers that start with a 1 but no one can be bothered to remember them). In the vast majority of cases, the word "cartel" doesn't relate to drugs gangs at all. In relation to the way people conduct business by means of illegal collusion. That might not be as "sexy" as the idea of bankers being dragged to jail with their noses still covered in white powder but the ramifications of...

FCRO Subsection: 

bolor@euroexchangesecurities.co.uk
*Swift Outward Transaction Report*

FCRO Subsection: 

Lessons in taking screenshots. After I wrote about Skype's pricing scheme, I logged onto Skype to see a message saying that my transaction remained outstanding. I clicked on it and was surprised: it had been adjusted to show that I should pay GBP10, not GBP12. OK, I thought, click to buy. How I wish I'd been realistic (some may say sceptical) and taken a screen shot. Previous story: Credit card companies should beware of payments to Skype.

FCRO Subsection: 

Ben Jayaweera, of Upper Mt Gravatt, has today appeared in the Brisbane Magistrates' Court charged with six counts of fraud involving approximately AUD5.9 million.

FCRO Subsection: 

This is a story about how eight men used Facebook to claim (and be paid) grants from the European Union for their cattle farms. The story fizzled out in 2013 and we want to know what happened. Does anyone know? (free content)

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