2 posts tagged ‘phishing’
FastSpring Risk Screening
mjtsai,
I received a pair of e-mails from one of my payment processors, FastSpring, which included this text: Our implemented process is designed to ensure full alignment and compliance with regulatory standards, including KYC/KYB (Know Your Customer/Know Your Business) requirements, Anti-Money Laundering (AML) regulations, Countering the Financing of Terrorism (CFT) guidelines, and international sanctions screening. We’ve […]
How to Avoid Sneaky Cyber Monday Scams
Gizmodo,
It’s nearly Black Friday and Cyber Monday—that beautiful time of the year when Americans forego their normal, sensible fiscal concerns and embrace the spirit of debauched consumerism that our great country is really all about. But before you bust out that credit card to needlessly splurge on a new 4K OLED or a Meta… Read more...