Latest World Headlines: Shaw Capital Management | Authorities Issue Warning on Tax
Scam
http://losgatos.
patch.
com/articles/authorities-issue-warning-on-tax-scam-8
August 14, 2011
IRS says con artists are targeting elderly and people with disabilities.
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The Internal Revenue Service is warning...
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Latest World Headlines: Shaw Capital Management | Authorities Issue Warning on Tax Scam http://losgatos. patch. com/articles/authorities-issue-warning-on-tax-scam-8 August 14, 2011 IRS says con artists are targeting elderly and people with disabilities. View full size Add your photos & videos The Internal Revenue Service is warning Northern California residents of a scam that targets the elderly and disabled. IRS authorities have received reports of incidents in Fresno, Sacramento, Stockton, and places within the San Francisco Bay Area, including San Jose. "These things are spreading," IRS spokesman Jesse Weller said. "We want to stop this before it spreads any further. " Elderly, low-income and disabled members of the Asian community in particular seem to be targeted in a refund scheme in which the con artist convinces the victim that he or she is eligible for a refund through the "Making Work Pay" tax credit. This credit was issued in 2009 and 2010 to eligible working individual
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From Shaw Capital...
Microsoft Word
Pub. on Oct. 4th 2011
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Shaw Capital Management Scam Info: US warns 10
Swiss banks to hand over information on tax cheats
http://www.
telegraph.
co.
uk/finance/newsbysector/banksandfinance/8740641/US-warns-10-Swiss-banksto-hand-over-information-on-tax-cheats.
html
The US government has warned 10 Swiss banks, including Credit
Suisse, that they must hand over...
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Shaw Capital Management Scam Info: US warns 10 Swiss banks to hand over information on tax cheats http://www. telegraph. co. uk/finance/newsbysector/banksandfinance/8740641/US-warns-10-Swiss-banksto-hand-over-information-on-tax-cheats. html The US government has warned 10 Swiss banks, including Credit Suisse, that they must hand over confidential information exposing tax cheats by tomorrow or face legal proceedings. A long-term tradition of secrecy has helped Switzerland build up a $2 trillion offshore financial industry. Photo: Alam By Jamie Dunkley 8:45PM BST 04 Sep 2011 US deputy attorney general James Cole has written to the Swiss government demanding that detailed figures relating to tax evasion at Credit Suisse and nine other smaller Swiss banks are sent this week. In the letter, which was quoted by Swiss newspapers, Mr Cole demands that Switzerland deliver a significant number of client accounts, adding that US authorities are ready to test a Swiss offer to settle the dispute
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From Shaw Capital...
Shaw Capital Management Scam Info: Chinese
Hackers Score Heist of 35 Million South Koreans
Personal Info
http://www.
dailytech.
com/Chinese+Hackers+Score+Heist+of+35+Million+South+Koreans+Personal+Inf
o/article22284.
htm
Jason Mick (Blog) - July 28, 2011 9:43 AM
Chinese authorities have not yet agreed to cooperate
There s an elephant...
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Shaw Capital Management Scam Info: Chinese Hackers Score Heist of 35 Million South Koreans Personal Info http://www. dailytech. com/Chinese+Hackers+Score+Heist+of+35+Million+South+Koreans+Personal+Inf o/article22284. htm Jason Mick (Blog) - July 28, 2011 9:43 AM Chinese authorities have not yet agreed to cooperate There s an elephant in the room, when it comes to internet attacks, and that elephant is China. While America once was fearful of China s communist philosophies, today the Asian giant poses a far greater threat in its economic success. China is home to some of the world s most sophisticated hackers, many of which are given a virtual green light to attack foreign governments and businesses, in attacks that assist China s government and Chinese businesses. It s a well known fact, but everyone is too afraid to try to stand up to the Asian nation, as it hold large amounts of debt, as well as enjoys control of much of the world s rare mineral resources and manufacturing. Sout
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From Shaw Capital...
Shaw Capital Management Scam Info: Don t fall for First Exposure: iPhone 5 Facebook scam
http://news.
cnet.
com/8301-27080_3-20062055-245.
html
by Elinor Mills
Facebook users are being duped into unwittingly spreading spam by clicking on
what looks like a link to news entitled "First Exposure: iPhone 5.
"
A version of the scam,...
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Shaw Capital Management Scam Info: Don t fall for First Exposure: iPhone 5 Facebook scam http://news. cnet. com/8301-27080_3-20062055-245. html by Elinor Mills Facebook users are being duped into unwittingly spreading spam by clicking on what looks like a link to news entitled "First Exposure: iPhone 5. " A version of the scam, exploiting peoples interest in the next-generation iPhone, went around Facebook earlier this month, and it s back today with minor changes. The scam starts when you see someone in your social network comment on a link in a post that looks like it leads to a news story about the iPhone 5 at a Web address of "greatlakesnews. info. " Clicking on the link takes you to a different Web page, which provides a captcha window where you re asked to verify a word, ostensibly to prove that you are not an automated bot. Once you click to verify, a message is posted to your Facebook stream notifying all your friends that you commented on the item and providing them with
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From Shaw Capital...
Microsoft Word
Pub. on July 9th 2011
Pages: 1
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Shaw Capital Management Scam Info: Judge rules against
trial in lawsuit by victim of $588K cyber heist
http://www.
computerworld.
com/s/article/9217417/Judge_rules_against_trial_in_lawsuit_by_victim_of_588K_cyber_heist
By Jaikumar Vijayan
June 7, 2011 05:20 PM ET
Computerworld - A Maine judge s ruling in a case involving a business...
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Shaw Capital Management Scam Info: Judge rules against trial in lawsuit by victim of $588K cyber heist http://www. computerworld. com/s/article/9217417/Judge_rules_against_trial_in_lawsuit_by_victim_of_588K_cyber_heist By Jaikumar Vijayan June 7, 2011 05:20 PM ET Computerworld - A Maine judge s ruling in a case involving a business that sued its bank after losing $345,000 in a cyber heist could set a precedent about how diligent companies must be in protecting their assets online. Patco Construction Company, a family-owned business in Sanford Maine, sued Ocean Bank in 2009 after cyber crooks broke into the company s online account and siphoned out nearly $589,000 via unauthorized Automated Clearing House (ACH) transfers. About $243,000 worth of transfers were successfully blocked by the bank after the fraud was discovered. However, Patco was left on the hook for the remaining $345,000 -- plus interest charges on more than $100,000 the bank used from Patco s credit line to cover the
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From Shaw Capital...
Microsoft Word
Pub. on July 5th 2011
Pages: 2
Views: 0
Downloads: 0
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