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1 Aug 2020, 4:38 pm by Chris Castle
 There is no defense to massive data security breaches, willful copyright infringement and wire fraud called “Orange Man Bad. [read post]
31 Jul 2020, 11:03 am by Daniel Nathan
The OCC concluded that the Bank’s deficiencies included its failure to: (1) appropriately assess and monitor customer activity flowing to or from high-risk jurisdictions; (2) conduct ongoing testing of its due diligence processes; (3) implement sufficient controls for its digital assets customers, including cryptocurrency money service businesses (MSBs); (4) address the risk created by the significant increase in wire and clearing transactions created by the cryptocurrency MSB… [read post]
Ex-Morgan Stanley Broker Admits To Criminal Investment Fraud, Faces SEC Charges Michael Barry Carter, a former Morgan Stanley (MS) broker, has pleaded guilty to federal investment fraud and wire fraud charges involving a scam in which he defrauded five customers. [read post]
31 Jul 2020, 4:48 am
Oh Lord, Won't You Buy Me A Mercedes Benz Or Get Me A PPP Loan for A Porsche or Lambo (BrokeAndBroker.com Blog)Walt Bettinger expects 'hundreds' of Charles Schwab Corp. staff tasked with wiring TD Ameritrade merger to soon soar to 'thousands' of Schwab and TD workers / The Charles Schwab Corp. [read post]
30 Jul 2020, 8:25 pm by Sabrina I. Pacifici
Wired: “When pundits and researchers tried to guess what sort of manipulation campaigns might threaten the 2018 and 2020 elections, misleading AI-generated videos often topped the list. [read post]
30 Jul 2020, 4:41 pm by Sabrina I. Pacifici
Wired – A disinfo operation broke into the content management systems of Eastern European media outlets in a campaign to spread misinformation about NATO. [read post]
30 Jul 2020, 2:12 pm by Jonathan A. Forman and Eulonda Skyles
Statement of Charges The yet-to-be-tested statement of charges paints an unflattering picture of First American’s cybersecurity program, alleging that a vulnerability on its public website over several years exposed millions of documents containing consumers’ sensitive personal information, including bank account numbers, mortgage and tax records, Social Security numbers, wire transaction receipts, and drivers’ license images. [read post]
29 Jul 2020, 4:31 pm by Kate Ross and Sarah Aberg
  Marnell wired $150,000 of the proceeds to himself in Las Vegas on June 5th, and, based on reports from a number of casinos, used those monies to engage in gambling activity throughout the month. [read post]
29 Jul 2020, 7:59 am by Robert M. Travisano and William Gibson
Typically, the spoofed email will direct someone to wire funds to a fake recipient. [read post]
29 Jul 2020, 7:00 am by FHH Law
The Commission collects a variety of information about broadband deployment and wireless and wired telephone service on Form 477. [read post]
28 Jul 2020, 6:56 pm by CrimProf BlogEditor
From Wired, via the NACDL's News-of-Interest: Sidney traces racialized surveillance tech to its origins, as far back as slavery and early prison designs. [read post]
28 Jul 2020, 12:08 pm
A lawsuit against Holland & Knight alleging the firm didn't do enough to prevent a wire transfer scam echoes a similar case involving Dentons. [read post]
28 Jul 2020, 9:48 am by Ernesto Falcon
Those copper wires will never transition into the high-speed era and need to be replaced by fiber. [read post]
28 Jul 2020, 8:13 am by Gritsforbreakfast
") and 3) "The Wire," which the missus and I binge-watched this year for the first time since it originally aired. [read post]
28 Jul 2020, 7:34 am by Ana Popovich
His work included wearing a wire at the behest of law enforcement to record interactions with doctors during which cash bribes were taken. [read post]
25 Jul 2020, 3:25 pm by Kent Berk
Afterwards, officers retraced the SUV’s path and discovered two large bags containing copper wire. [read post]
25 Jul 2020, 8:02 am
Clear goes into the science as to what a habit is (cue, craving, response, then reward), and why our brains are hard wired for habits to form. [read post]
25 Jul 2020, 3:30 am by WIRED
From December 2018 until at least May of this year, the GRU hacker group known as APT28 or Fancy Bear carried out a broad hacking campaign against US targets, according to an FBI notification sent to victims of the breaches in May and obtained by WIRED. [read post]
24 Jul 2020, 10:30 pm by Dani Selby
His great uncle was only able to identify his body — disfigured from being beaten, shredded with barbed wire, shot, and thrown in the river — by his father’s intialed ring, which he still had on his finger. [read post]