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The return, with increasing frequency, of internet domain name fraud, is usually at least accompanied by a form of what the fraudster hopes is a sufficient disclaimer to prevent prosecution. The latest iteration omits even that and resorts to blatant threats. Also, it seems that the criminals have obtained access to the domain sevenresortsnet.com to send mail and to present a landing page for those who click to respond to the demand.

CoNet Section: 

We'ld like to thank Mr Andrea Van for the opportunity to earn 10% of USD125,500,000. His email address, should you want to take him up on his offer, is mabutdengjok@gmail.com. So, not Andrea Van, then. And he's apparently sent from infor@inbox.com which hardly encourages faith in his bona fides and nor does the fact that he's spoofed that address: inbox.com does not authorise his IP address, 165.227.107.154, for sending mail. So, basically, every verifiable "fact" is a lie. And that's before we get onto what he's offering.

The European Union has issued a new blacklist for money laundering. The reaction from those appearing on the list, EU members and even the FATF has been rapid and forceful: the list is not acceptable. But there is more at play, including the imposition of direct control on those conducting business in the EU, by the EU without the filter of national parliaments. This example of federalism is not going down well in several large EU states. Also, the "war on dirty money" is a convenient diversion for governments who want the media to focus on that rather than something else. Also.. it might not happen.

The USA's Office of Foreign Assets Control has reached an agreement with a company from Connecticut over "apparent violations" of US sanctions against Iran.

Hang on... "apparent violations"? And the company has agreed to pay? It's time to abandon the linguistic and legal pussyfooting around.

Publication: 

The flood of sextortion e-mails demanding payment in bitcoin continues. However, while the body of the mails is increasingly standardised, the anti-avoidance methods used by the criminals is mutating, analysis of reports at GlobalKYC.com indicates.

CoNet Section: 

If you were going to launch a pump and dump spam-scam masquerading as legitimate share picks from a regulated stockbroker, you'd want to make sure your mail was at least opened, wouldn't you? So you'd layer one trigger word after another until you found the target's sweet spot and, all the while, you would have to avoid those pesky spam-filters. So you'd use current buzzwords so that the victim dare not ban them for fear of missing out. Want to see how it's done? PS: watch out for suspicious action on the US shares mentioned.

BIScom Subsection: 

It's been a while since spammers hawked "meds" in spam. But recently, we got one. The amazing thing is that it's the same as they ever were.

Hong Kong's Securities and Futures Commission (SFC) has reprimanded Guosen Securities (HK) Brokerage Company, Limited (Guosen) and fined it HKE15.2 million for failures in complying with Counter-money laundering and anti-terrorist financing (CFT) regulatory requirements when handling third party fund deposits

BIScom Subsection: 
Open Letter to ( CEO ): 
Mr Travis Katz
Open Letter to ( Company ): 
Trip.com (Part of Ctrip)
Summary: 

The Trip.Com website has some serious errors. One is where it takes payment even though the user leaves the payment page without clicking "pay."

There is a phrase, so often repeated that it is now impossible to tell who originally said it, that integrity is what you do when no one is watching. No, it's not dad dancing, that's.. well, something entirely different. Ethics actually has two separate meanings: the rules set down by a group to which a person belongs (e.g. professional ethics for lawyers and doctors) and, far more nebulous, the way individuals conduct themselves within the bounds of society. So, one has rules and one does not. Ethics is a fascinating, sometimes disturbing, subject that touches on all aspects of life and society. In this overview, we'll look at some of the concepts around which the subject revolves.

In his Newbury and Hobbes series of novels, author George Mann writes fantastical stories about where the Victorians' obsession with developing new technologies might go. They provide a bleak and terrifying future where automatons are available to pretty much anyone with money to spare and a will to kill. There are no benevolent butlers, no automated beauties as Hollywood portrays - only clunky machines with the single purpose of destruction - some with a worrying tendency to act alone once given instructions. Set 100 years ago, they are a parable for what some now want to ban. But the tech is only part of the problem. What about the people?

CoNet Section: 

Don't say that: 

Historic when you mean, simply, that it happened in the past

Do say this: 

Historical

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