Log In | Subscribe | | |

FinancialCrimeRiskOfficers.com

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.

FCRO Subsection: 

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.

FCRO Subsection: 

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.

FCRO Subsection: 

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

FCRO Subsection: 

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.

FCRO Subsection: 

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

FCRO Subsection: 

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

FCRO Subsection: 

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.

FCRO Subsection: 

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.

FCRO Subsection: 

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.

FCRO Subsection: 

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.

FCRO Subsection: 

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.

FCRO Subsection: 

There are some aspects of policing that are made more difficult than they should be by a range of factors. One of those factors is attitudes, on both sides, when a crime is committed by members of a "community" against others in that "community."

Intra-community crime is always difficult to investigate because the investigation is, almost always, conducted by someone from outside that "community." The reasons for this are many and varied. Without entering into the choppy waters of arguing that there should be no "communities," only "society," Nigel Morris-Cotterill examines why FCROs are in a difficult position when "communities" and offences within them are considered.

FCRO Subsection: 

A very convincing e-mail is being distributed. It falsely claims to be from South Africa's ABSA Bank and, so far as this newspaper can tell, is distributed to a spam-list that was first produced by or for the use of a training company since when it has gone into the wild, so to speak. It does not discriminate geographically. It contains an attachment (Credit Card Statement.htm). The full e-mail is below.

FCRO Subsection: 

Pages

 


 

Amazon ads

| |