Doing business in: internet domain name con bounces back
It's an old con but it still works: a "bill" is sent but no order has been placed. Then some mealy mouthed words are added to pretend it's not a con. Don't get sucked in....
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Taxation: US Treasury notice re FACTAInternet: "buy this domain or lose business"
The Risk Professional: US Treasury Statement re Iran banking sanctions
Automotive: Clint Eastwood's misty eyes playing for Detroit
Aviation: Kingfisher's finances cause concern
Most Recent - BankingInsuranceSecurities.Com
FI Fraud: Phishing - Santander UKSanctions: OFAC update 20120207
Phishing Alert: Quickbooks / Intuit
Sanctions: OFAC UPDATE 20120206
Sanctions HM Treasury - Iraq
How Not To Be A Money Launderer, a straightforward guide to detecting and deterring fraud and money laundering in organisations, has been reissued in paperback.
In the north-east of England, in a small town called South Shields, a revolution of sorts has begun. The South Tyneside Council (STC), the local authority for the district that used to be part of...
Doing business in..: Internet search engines are not "publishers"A decision in the English High Court says that Google search engines - and therefore by extension other such services - do not "publish" for the purposes of defamation proceedings. Nige...
Internet, The
The Internet is so much more than a simple communications medium. In this section, how to do (legal, decent, honest) business on the internet and still make a profit. To contribute to this section, please click on the "Write for us" tab.