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Posts Tagged ‘financial crimes’

In Colorado, a District Court judge is deliberating on whether Ramona Fricosu, accused of committing financial fraud, has to disclose her laptop password to decrypt the stored content. Marcia Hoffman of the Electronic Frontier Foundation (EFF) is counsel for the defendant. She alleges that Fricosu should not be compelled to give up her password for […]

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We have previously described the tell-tale signs of a 419 (advance fee fraud email).  Refresher: recipients of an email are offered a large amount of money.  Actually getting “the money” involves several advance payments (for customs duties, bank charges, bribes etc.) – and of course the only ones who actually get any money are the […]

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President Obama unveiled his plans to combat what the United States is calling “Transnational Organized Crime” (TOC) in a paper released by the White House this morning. The document is called “Strategy to Combat Transnational Organized Crime” and focuses primarily on encouraging more international cooperation to target organized criminals dealing in smuggling people, smuggling drugs, […]

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