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6 May 2022, 7:26 am by Jack Sharman
Music “White Collar Wire” on Spotify is updated: “Music for white collar crime. [read post]
5 May 2022, 10:05 pm by Jeff Richardson
  About two months ago, Lily Hay Newman of Wired wrote a good overview of how FIDO will work, and she says that it "will make phishing a thing of the past" which is great because the bad guys "have become masters at tricking users into unintentionally handing over their passwords, and even two-factor authentication codes or approval prompts can be exploited. [read post]
5 May 2022, 4:10 pm by Sabrina I. Pacifici
See also Wired: How to Protect Your Digital Privacy if Roe v. [read post]
5 May 2022, 12:32 pm by The White Law Group
Ex-MML Broker Adam Belardino Charged with Allegations of Embezzling Money from a Client According to an article in Investment News on May 2, Adam Belardino, CEO of New York financial advisory firm the Maddox Group, was reportedly charged last week with wire fraud in connection with his alleged embezzlement of more than $313,000 from a 64-year-old client. [read post]
4 May 2022, 4:41 pm by Sabrina I. Pacifici
Wired: “…People have claimed that this week’s leak of Dobbs v. [read post]
3 May 2022, 3:33 pm by Eugene Volokh
§1346, "which defines the crimes of mail and wire fraud," to make clear that this statute extends "to conduct that deprives a person or group of the right to have another act in accordance with some externally imposed duty or obligation, regardless of whether the victim so deprived has suffered or would suffer a pecuniary harm. [read post]
3 May 2022, 11:34 am by Robert Liles
§841(a).[6]  In the Second Superseding Indictment, the defendants were also charged with violations of racketeering conspiracy, health care fraud conspiracy, wire fraud conspiracy, and related charges. [read post]
3 May 2022, 2:00 am by Simmons Hanly Conroy
Some of the asbestos-containing products encountered by electricians include: Ceiling tiles Cement siding Circuit breakers Decorative plaster Drywall Electrical ducts Electric wiring insulation Joint compound Spackling material Switchgear Textured paints Working around older electrical equipment could damage asbestos and cause accidental exposure to fibers. [read post]
2 May 2022, 3:41 pm by Sabrina I. Pacifici
Wired – “Researchers have struggled to quantify in real time how much carbon dioxide humans spout. [read post]
2 May 2022, 8:28 am by Jonathan Bailey
He further claims not to have heard of the other two services he’s accused of operating. 3: Hollywood’s Fight Against VPNs Turns Ugly Finally today, Ax Sharma at Wired reports that a group of film studios is currently embroiled in a legal fight with major virtual private network (VPN) providers and that the tone of that fight has gotten extremely ugly in recent weeks. [read post]
”  Because the human brain is wired to direct its attention toward “things that are large, bright and unexpected,” such visual stimuli can prove deadly when people are traveling on highways. [read post]
1 May 2022, 4:30 pm by INFORRM
Naval Academy, said raises concerns that everyone would have to authenticate their identity with Twitter, Wired reports. [read post]
30 Apr 2022, 5:03 am by Russell Knight
It is a federal crime to “intentionally accesses without authorization a facility through which an electronic communication service is provided” or “intentionally exceeds an authorization to access that facility,” and by doing so “obtains, alters, or prevents authorized access to a wire or electronic communication while it is in electronic storage in such system. [read post]
29 Apr 2022, 12:40 pm
To Err Is Human, To Forgive Is Not FINRA's Concern (BrokeAndBroker.com Blog)The Essential Senior Investor Protection Tools: FINRA Rules 2165 and 4512 (FINRA Unscripted)Santa Clarita Man Agrees to Plead Guilty to Securities Fraud for Bilking Investors Who Purchased Real Estate 'Coupon Bonds' (DOJ Release)Saugus Woman Sentenced to 54 Months in Prison for Scheme to Defraud Elderly Uncle of Over $490,000 (DOJ Release)Greenwich Resident Sentenced to 3 Years in Federal Prison for Defrauding… [read post]
29 Apr 2022, 6:30 am by Guest Blogger
Jackson[1] Professor Levinson has been using his powerful scholarly voice for years now to call our attention to the increasingly hard to justify mal-distribution of the Senate and the way its democratic deficits are hard-wired into our present constitutional architecture.[2]This structural defect is related to the question of Supreme Court reform. [read post]
29 Apr 2022, 5:57 am by Leland Garvin
Faulty wiring or defective lighting equipment can cause electrical currents to surge through the water, posing a very dangerous situation for swimmers. [read post]
29 Apr 2022, 5:57 am by Leland Garvin
Faulty wiring or defective lighting equipment can cause electrical currents to surge through the water, posing a very dangerous situation for swimmers. [read post]
28 Apr 2022, 5:04 pm by Philip N. Yannella and Doris Yuen
This includes mortgage lenders, payday lenders, finance companies, mortgage brokers, account servicers, check cashers, wire transferors, travel agencies operated in connection with financial services, collection agencies, credit counselors and other financial advisors, tax preparation firms, non-federally insured credit unions, investment advisors that are not required to register with the SEC, and entities acting as finders. [read post]
28 Apr 2022, 12:04 pm by Mark D. Rasch
The regulation was drafted decades ago to deal with misdirected or fraudulent wire transfers between banks (and stolen ATM cards) and crypto exchanges are in a middle position of being subject to some state regulations related to financial institutions (such as Ohio’s regulation of “money transmitters” Ohio Rev. [read post]