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9 May 2024, 2:00 pm
Update 10/16/23: We received a report that a law firm in Arizona had an attempted scam perpetrated on them that is identical to the scam we reported from a Texas attorney on October 5. [read post]
6 May 2024, 4:43 am
The Central Young Men’s Christian Association was fined £7,500 and received a reprimand for emailing individuals participating in a programme for people living with HIV using “CC” rather than “BCC,” revealing the email addressed of 166 individuals, whose identities could be inferred. [read post]
5 Oct 2023, 7:26 am
The attorney has not heard back from the owner, so they assume that they were the intended victim of a scam. 1 Groat Machinery, Inc. 39555 Orchard Hill Place Novi, MI 48375 ATTN: Mr. [read post]
29 Aug 2023, 12:49 pm
Introduction The book begins by explaining how the art market is a global lucrative market, considered by most governments as a luxury problem[1]. [read post]
9 Dec 2022, 7:04 am
Update 12/9/22: We received a report of more scams. [read post]
2 Dec 2022, 11:53 am
Update 12/2/22: We received a report of another scam. [read post]
10 Jun 2022, 11:26 am
Two detectives contacted us regarding cases involving a timeshare fraud scheme. [read post]
7 Oct 2021, 1:04 pm
Two detectives contacted us regarding cases involving a timeshare fraud scheme. [read post]
4 Aug 2021, 12:49 pm
Two detectives contacted us regarding cases involving a timeshare fraud scheme. [read post]
15 Oct 2020, 8:17 am
These derogations usually concern purposes such as national security and the detection of crime. [read post]
2 Oct 2020, 5:01 am
The government also proposed modifying downstream procedures to only require “post-tasking” checks—which help detect if a Section 702 target is located within the U.S—only when the NSA “is technically capable of performing them. [read post]
31 Mar 2020, 7:34 pm
Death becomes the marker because of the identity between pandemic and death. [read post]
31 Jan 2020, 2:43 pm
The 2017 process had three basic potential compliance ratings for each criterion: in compliance, out of compliance, or unknown. [read post]
2 Dec 2019, 1:38 pm
Background This background section briefly describes (1) the case, (2) the background EU law affecting both the case and the draft Terrorist Content Regulation, (3) the state of filtering technology, and (4) relevant aspects of the Regulation. [read post]
2 Oct 2019, 10:21 am
The Supreme Court has agreed to hear the following cases for the upcoming term. [read post]
23 Jul 2019, 4:30 pm
” According to the indictment, the “use of bitcoin allowed the Conspirators to avoid direct relationships with traditional financial institutions, allowing them to evade greater scrutiny of their identities and sources of funds. [read post]
8 Jul 2019, 3:15 am
Shiga toxin 2 was detected by PCR in one petting zoo sample. [read post]
7 Feb 2019, 9:17 am
For an thought leader takaways here, and here.1. [read post]
22 Oct 2018, 4:18 pm
Should social media platforms be subject to a statutory duty of care, akin to occupiers’ liability or health and safety, with the aim of protecting against online harms? [read post]
19 Oct 2018, 10:47 am
Should social media platforms be subject to a statutory duty of care, akin to occupiers’ liability or health and safety, with the aim of protecting against online harms? [read post]
