Log In | Subscribe | | |


GlobalKYC.com is crowd-sourced information for the financial crime risk management community.
Click here to add suspicious crypto assets to the Register

Is this how malware gets onto your mobile?

One of our rarely used e-mail addresses has been miraculously spam-free. Literally, no spam at all. Until about two weeks ago. Then something weird started to happen. And there's a pattern. Given the recent attacks on mobiles via WhatsApp, one has to ask: is this recent format spam directed at mobile users? Nigel Morris-Cotterill adopts a risk-averse approach while encouraging risk awareness.

CoNet Section: 

Don't say that: 

Impacted: for example "not be adversely impacted after 2025" (USA IRS statement)

Do say this: 

Affected: for example "not be adversely affected after 2025"

The Dubai Financial Services Authority (DFSA) has issued a warning about a fraudulent website.

BIScom Subsection: 

The headline may be intemperate but the point should not be easily overlooked. The English Common Law has something that codified legal systems, such as those across much of the EU, do not have - flexibility. That is an extraordinary strength that is being eroded in many areas of law. In this case, the point is to solve a problem without codification. Even so, it's odd that, in the specific instance, it's taken so long to come to a consensus - after all, common law is generally common sense. In this case, it's all about cryto-assets and smart contracts in respect of which the UK Jurisdiction Task Force has issued a statement. It's not binding on courts but it's highly persuasive, as Nigel Morris-Cotterill explains.

CoNet Section: 

The Solicitors Regulation Authority (like the trendy lot they are they don't use the apostrophe that good grammar demands) seems utterly determined to set itself at odds with the profession it regulates. A litany of complaints against its seemingly never-ending list of demands, many of which are costly, is playing out over the requirement that solicitors' practices with a website add a so-called "badge" to their website. The SRA seems to be functioning in a dangerous state of ignorance and arrogance. Solicitors are growling but they are toothless in the face of an autocratic and often incompetent regulator.

CoNet Section: 

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)

UPDATE 200191120: disturbing find: a paid-for advert on LinkedIn which is therefore profiting from this fraud.

FCRO Subsection: 

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?

FCRO Subsection: 

Sorry, idiot. If you are going to try to scam us, at least don't make it clear right from the outset that it's a fraud.

BIScom Subsection: 

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: 

French law, in some circumstances, prevents the transfer of evidence gathered in criminal or administrative (i.e. cases involving the state) cases to investigators or courts overseas.

Advocat Charles Simon of the Paris bar explains why this came about and how it works in practice.

CoNet Section: 

Farming partnership B A L Ackroyd has been sentenced for safety breaches, following a fatal incident involving a telescopic front loader, bales of hay and a former employee.

CoNet Section: 

It was announced yesterday that IndiGo, a large budget carrier in India is expanding its fleet with an additional 300 Airbus A320 Neos with a headline price of USD33,000 million. IndiGo has, unlike several of its competitors, not gone out of business. But it is under the cosh precisely because it flies A320 Neos.

CoNet Section: 

Pages

 


 

Amazon ads

| |

 

hahagotcha