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Fake Letter Referring to the DFSA and Impersonation of the DFSA’s Chairman
10 Jan 2018
The Dubai Financial Services Authority (DFSA) alerts the financial services community and members of the public about a fraudulent scheme in which the DFSA, a UAE commercial bank and various entities of the UAE Government have been impersonated.
Tags » Fraud
Securing Industry: Database can distinguish gutter oil from edible oil. “Chinese researchers have established a ‘spectral database’ that can be used to determine counterfeit cooking oil and gutter oil, a new paper reveals. 87 more words
This is just weird. From Krebs on Security: Money Laundering Via Author Impersonation on Amazon?. “Patrick Reames had no idea why Amazon.com sent him a 1099 form saying he’d made almost $24,000 selling books via Createspace, the company’s on-demand publishing arm. 28 more words