Daily Archives: June 26, 2015, 11:19 am

Utah AG Brings Charges Against Latest ‘Affinity’ Ponzi Scheme | Compliance Week

Shortly after Utah introduced the nation’s first “White Collar Crime Offender Registry” to help fight affinity fraud, the state’s Attorney General charged a father and son with 15 counts of securities fraud in which they allegedly exploited their membership in The Church of Jesus Christ of Latter-day Saints to win the trust of prospective investors. via Utah AG Brings Charges…

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FIN4 May Have Embarked on a Risky Hacking/Insider Trading Strategy | Cady Bar the Door

I have two main thoughts.  First, sound information handling practices, and appropriate wariness among professionals using email, still go a long way toward securing confidential data within organizations.  It’s often not the most technologically advanced tactics that yield the worst data breaches.  Second, FIN4 has embarked on a complex money-making plan.  There may be many uses of this information, but…

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