When IT Meets Politics:

Money laundering


February 9, 2014  7:26 AM

Is “know your customer” the on-line fraudsters’ greatest ally?

Philip Virgo Profile: Philip Virgo
Barclays, crime, Data protection, Fraud, kyc, liquidator, Money laundering

The press cover for the use by fraudsters of files from a defunct Barclays subsidiary serves to highlight the counter-productive nature of the "

March 25, 2013  12:56 PM

“The most common method of stealing identities appeared to be data breach notification”

Philip Virgo Profile: Philip Virgo
Cabinet office, Data breach, data breach notification, europeanunion, Fraud, Identity theft, Money laundering, social security number

I am indebted to Dave Birch's blog for the link to an excellent ZDnet report on a


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