| | | Effective PR

US Act S.945 2020 - 16th Congress - Federal Law.

CoNet Section: 
Name of Crypto-asset (e.g. bitcoin, ripple) demanded by extortionist: 

bitcoin

GlobalKYC -Suspicious Wallet Number: 

1Dwi3dsfYEzbU3QDtjNC8DNfoaVNAcNRYC

I could write pages on how difficult I have found it to use SSH on our servers. And I could fill many more with all the advice I've been given, the detailed instructions that were mind-numbingly complicated.

If you don't have SSH access to your servers, look away now.

It's clever. It's simple. It's even got a personal identifier in it (not that that's clever - and it demonstrates that it's scam - for reasons we aren't going to explain in public)

Many people will click on this. They shouldn't.

FCRO Subsection: 

Luke Raven, Compliance Manager with Wise, Australia, outlines the failures of the Senate Committee on Australia as a Technology and Financial Centre to come to terms with one of Australia's pet technology topics: fintechs.

FCRO Subsection: 

The Journal of Clinical Investigation is a genuine scientific journal.

However, fraudsters have used its name to attract attention to a rogue website.

At this week's press conference a question - which appeared to be planted - was asked about the release of intellectual property on vaccines.

Mr Antonio Guterres, the United Nations Secretary-General, who will, with our WHO Director-General, Dr Tedros Adhanom Ghebreyesus both had extensive replies on hand, indicating that they were not taken by surprise. There is no criticism of that. However, their replies were focussed on two issues - neither of which were public safety or, ironically, intellectual property.

CoNet Section: 

World Remit (www.worldremit.com) says that it has learned that there are at least two fake websites.

CoNet Section: 
Name of Crypto-asset (e.g. bitcoin, ripple) demanded by extortionist: 

bitcoin

GlobalKYC -Suspicious Wallet Number: 

17cPvTgQ4vsG9D6iZqTL3JChjd8ApFYTPA

27 year old Jared Trent Atkins, of Phoenix, Arizona, USA used Iridium-192 in his work where it was used, in sealed capsules, to examine underground pipes. For reasons not made public, he became suicidal and stole some of the material. But first he committed several acts of violence unrelated to the theft of the material. All signs were that he was setting up a situation where he could invite "suicide by cop," as the USA entertainingly puts it. There is nothing entertaining about the spiral of behaviour in this case.

CoNet Section: 
Name of Crypto-asset (e.g. bitcoin, ripple) demanded by extortionist: 

bitcoin

GlobalKYC -Suspicious Wallet Number: 

1B5ic9iQpyafTEfWxHM4Xq6PkzbickrL8g

The USA's Securities and Exchange Commission has issued proceedings against Jose Luis Casero Sanchez alleging insider trading. That's not the interesting stuff.

BIScom Subsection: 

Tyrome Lewis, who organised and led a gang with the media-nickname "the Oxy-Bandits" that committed 15 armed robberies of independent “mom-and-pop” pharmacies throughout Southern California, has been sentenced to 240 months in federal prison. He was convicted earlier this year and sentenced yesterday.

FCRO Subsection: 

The USA's Securities and Investment Commission has issued proceedings against Sky Group USA LLC, a payday loan company based in Miami, and its CEO, Efrain Betancourt, Jr. alleging fraud in the issue of some USD66 million of promissory notes, primarily within the Venezuelan community in what the SEC calls "affinity fraud" but which we have for several decades referred to as "intra-community fraud."

BIScom Subsection: 

The Australian Competition and Consumer Commission says that "Google’s dominance in ad tech supply chain harms businesses and consumers."

CoNet Section: 

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