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There seems to be little appetite for sentencing this convicted fraudster.
Malaysia's corruption rogues gallery
Leaky mobile apps and privacy failure puts FinTech before the Supreme Court.
OFAC's lists - recent reformatting
Is this the UK's Resource of the Year? We'd give it at least a rosette.
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Technology

Imaginary Friends 4 - An Uncommon Language
Imaginary Friends 3: ″Capital Punishment?
Imaginary Friends 2 - Of Cogs and Golfballs
Imaginary Friends 1 - Yes, No, Maybe
Apple warns of security issues with multiple products
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FinCrimeTV Programmes

The Financial Crime Forum Online Australia 19 March, 2024
The Financial Crime Forum Online USA 20240229
FinCrimeTV Uncommon Sense Steven Renwick
FinCrimeTV Uncommon Sense Madalyn Stone
FinCrimeTV The Shoulders of Giants C Lou Hennig
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Company News

Combatting Online and Messaging Fraud: a new approach.
SAFE WORD: NO. PUBLISHED 15 January, 2025.
Cut-Throats and Brigands: Blood on the (Wall) Street - New Book
Vortex Centrum launches P.Y.O. books
AUS: Don't wait for Tranche II - Learn about financial crime risk now.
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Fraud of the Day

Fraudster wants us to keep his scam "confidential". Nope!
Breaking news: this stablecoin fraud is hitting mailboxes now
Gates is not claiming "It's all over for Alzheimer's"
Mailbombing computer users.
Is this the most common fraud on the internet? It's almost certainly the oldest.
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WMLR-Articles

USA's SEC rescinds rules about denials in the case of settlement.
Your "customer service" isn't just alienating customers, it's making them want to punish you.
Morris-Cotterill: how you treat applicants for business is microcosm of your entire risk and compliance processes.
Jenkinson: Moonlight Maze - Cyberspace 1999 (and before)
Mason: "My Board hired me to “keep the firm compliant”."

The Fraud Awareness Project

The Fraud Awareness Project

Opinion

Morris-Cotterill: Did "Hudson and Rex" reference a fraud that brought down a financial system?
Kumar: Santander - The fine was not the story. The compliance debt was hiding.
When you are right and the tech is wrong....
Gallese: Banks are removing humans from risk assessment claiming computers can do the job. They are wrong.
Morris-Cotterill: The media - information pool or slop bucket?
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Learning (Eng. Verb)

Explainer: EU Directive v EU Regulation
What is money laundering?
What is pump and dump?
What is a Ponzi Scheme?
Spam Scams . Identifying suspicious e-mails.
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Reviews

Iceland's Secret - Bibler
Invisible Trillions* - Baker
Billion* Dollar Whale - Hope and Wright
Anatomy of a Soldier - Parker
Understanding Russian Banking
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Speeches and Papers

Assistant Attorney General Kenneth A. Polite, Jr. Delivers Remarks on Revisions to the Criminal Division’s Corporate Enforcement Policy (USA)
From Zeroes to Heroes: UK FSA
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Money laundering, fraud and more.

Training is nothing without reinforcement. 

We're your reinforcements, wherever you bought your training. 

www.projectlxx.com


 

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