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FinancialCrimeRiskOfficers.com

FCRO Subsection: 

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.

FCRO Subsection: 

"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)

FCRO Subsection: 

IP address: 37.46.124.111
@companieshouse-gov.uk (fake domain.
(free content)

FCRO Subsection: 

Last Wednesday, Malaysians voted to boot their sixth prime minister, Najib, out of office. As the new government set about being formed, it became clear that many senior appointments would be terminated and some not too kindly. Thursday and Friday were public holidays. Saturday and Sunday were days off. Today the head of the Malaysian Anti-Corruption Commission walked into his office and submitted his letter of resignation. (free content)

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