Biyernes, Hunyo 7, 2013

The Haney Group: Symantec warns on credit card security phishing

http://thehaneygroupnewsblog.quora.com/
the haney group article code85258080733THG
Symantec has uncovered a cyber scam duping victims into handing over their financial information using a bogus security guidance web page.
The security firm reported uncovering the phishing scam in a blog post on Wednesday. The scam targets its victims using a bogus message masquerading as a security alert from a legitimate, unnamed credit card service provider.
"In March, we discovered a phishing site spoofing a popular credit card services company that asked users for confidential information, allegedly for additional security," wrote Symantec's Mathew Maniyara.
The message instructed its victims to disclose sensitive banking information that could be used by the attackers to illegally access their finances.
"The phishing site prompts users through a three-step procedure for activating their card and adding higher security. The first step asks users for personal and card-related information," wrote Maniyara.
"The personal information includes the users' name, date of birth, residential address, phone number, and email address. The card information includes name of bank, name on card, card number, expiration date, and card verification code."
Phishing scams and attacks on the financial sector are a growing problem facing the security industry.
The attacks range in sophistication, with some targeting the sector with basic, opportunistic phishing messages and others utilising sophisticated malware.
Prior to the phishing scam Symantec uncovered an evolved version of the Shylock targeting banks.
the haney group article code85258080733THG
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Linggo, Abril 21, 2013

Symantec warns on credit card security phishing scam/DOCSTOC

http://www.docstoc.com/docs/153688696/Symantec-warns-on-credit-card-security-phishing-scam

Hong Kong The Haney Group News Article
Symantec has uncovered a cyber scam duping victims into handing over their financial information using a bogus security guidance web page.
The security firm reported uncovering the phishing scam in a blog post on Wednesday. The scam targets its victims using a bogus message masquerading as a security alert from a legitimate, unnamed credit card service provider.
"In March, we discovered a phishing site spoofing a popular credit card services company that asked users for confidential information, allegedly for additional security," wrote Symantec's Mathew Maniyara.
The message instructed its victims to disclose sensitive banking information that could be used by the attackers to illegally access their finances.
"The phishing site prompts users through a three-step procedure for activating their card and adding higher security. The first step asks users for personal and card-related information," wrote Maniyara.
"The personal information includes the users' name, date of birth, residential address, phone number, and email address. The card information includes name of bank, name on card, card number, expiration date, and card verification code."
Phishing scams and attacks on the financial sector are a growing problem facing the security industry.
The attacks range in sophistication, with some targeting the sector with basic, opportunistic phishing messages and others utilising sophisticated malware.
Prior to the phishing scam Symantec uncovered an evolved version of the Shylock targeting banks.
Hong Kong The Haney Group News Article
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Sabado, Abril 6, 2013

the haney group, Hong Kong firm at core of fraud that sparked investigation into tax havens


the haney group hong kong news article
A huge trove of tax-haven data uncovered by the International Consortium of Investigative Journalists (ICIJ) is the result of a three-year investigation by its director, Gerard Ryle, into one of Australia's biggest frauds. That fraud involved a Hong Kong-based firm called Firepower International and offshore havens. Through connections with Australian officials, the governments of Britain, Russia, Romania and other nations were persuaded to believe Firepower had solutions to global warming and the energy crisis. After the fraud was discovered, Firepower's Australian operations were liquidated in 2008. The Australian investigation yielded one of the biggest collections of leaked data gathered by journalists, the ICIJ said. The offshore information totalled more than 260 gigabytes of data and more than two million e-mails. The data originated in 10 offshore jurisdictions, including the British Virgin Islands (BVI), Cook Islands and Singapore. It included details of more than 122,000 offshore companies or trusts, and 130,000 records on the people and agents who run, own, benefit from or hide behind offshore companies. A large number of positions are held by "nominee directors", people who, for a fee, lend their names as office holders of companies they know little about. It is a legal device widely used in the offshore world. To analyze such a trove of information, ICIJ investigators used text retrieval software able to handle vast volumes of data. "I'm surprised they got the information, because it is really quite protected," said John Bruce, director of operations at Hill & Associates, a Hong Kong risk consultancy. Beyond the nominees, who were often not the real owners of an offshore company, offshore company records did not divulge the actual shareholders, Bruce said. "It is very hard to track BVI companies." It was probable that some Western governments were supporting the ICIJ probe, said Hugo Williamson, managing director of the Risk Resolution Group, a British risk consultancy. "There is a wider story here. There is a concerted effort by Western governments to chase high-net-worth individuals who avoid taxes through offshore havens." The euro-zone debt crisis has compelled some Western governments to try to alleviate their debt with the hidden wealth of the rich who had avoided taxes through offshore havens, Williamson said. "The British government is forcing offshore jurisdictions to make visible the holdings of UK-based individuals." Hong Kong corporate governance activist David Webb said: "Since the global financial crisis in 2008, Western governments have been more interested in cracking down on people who are avoiding tax in offshore havens. There is more international co-operation than before." However, Bruce was sceptical that governments were behind the ICIJ investigation. It was likely to expose people close to some governments, he said, "so it's not government-driven".
the haney group hong kong news article

Huwebes, Abril 4, 2013

the haney group hong kong tax news blog, Exposition riche visage de Hong Kong dans la fuite des paradis fiscaux


the haney group hong kong tax news blog
Certaines des personnes plus riches et les plus puissants à Hong Kong, sur le continent et ailleurs dans le monde regardent nerveusement comme l'identité des personnes titulaires de comptes dans le sport au large des îles Vierges britanniques (IVB) sont exposés dans ce qui est décrit comme la plus grande fuite d'informations dans l'histoire récente. Plus de 2 millions de documents nommant de nombreux individus et détaillant leurs exploits financiers sont échappées des îles Vierges britanniques à l'américaine International Consortium de d'investigation journalistes (ICIJ). Le groupe travaille avec des dizaines de journalistes du monde entier pour traiter les données et publier l'information financière secrète. L'ICIJ dit que son analyse des données montre la plupart des personnes mise en place d'entités offshore a vécu sur la Chine continentale et à Hong Kong et à Taiwan. « Cela explique pourquoi la deuxième source d'investissement en capital qui se jettent dans la Chine est le paradis fiscal offshore des îles Vierges britanniques, » il a dit. Grande-Bretagne le Guardian, qui collabore avec l'ICIJ, dit que la fuite pourrait provoquer « un choc sismique dans le monde entier à l'industrie offshore en plein essor ». La fuite, en termes de quantité, était 160 fois plus grande que la distance de données politiques le WikiLeaks il y a trois ans. Le gardien dit que la fuite inclut également des données sur « ramifications à Singapour, Hong Kong et les îles Cook dans le Pacifique ». Il y a tellement d'informations que personnes à Hong Kong et les USA de noms reconnaîtra si ICIJ révèle plusieurs histoires JOHN BRUCE, Macao directeur de HILL & ASSOCIATES Il va prendre des semaines, voire des mois, pour les journalistes ICIJ analyser les données. Ils vont sortir leurs conclusions dans les lots. Quelques détails déjà sorti soulèvent des questions sur le Président français Francois Hollande ami personnel et trésorier de campagne Jean-Jacques Augier ; Maria Imelda Marcos Mauro, gouverneur d'une province Philippine et la fille du défunt dictateur philippin Ferdinand Marcos ; ainsi que des politiciens mongoles et magnats de l'art espagnol Augier a été forcé d'identifier publiquement son partenaire chinois dans la société offshore comme Xi Shu - qui était un homme d'affaires et membre de la Conférence Consultative politique du peuple chinois, dit-il, dit The Guardian. Augier s'est avéré aussi ont une participation de 2,5 pour cent dans une entité de Hong Kong, Capital développement de Concord. Beaucoup de noms plus commencera à apparaître comme l'ICIJ met à jour ses résultats par le biais de son site Web et les messages de Twitter. Grèce a demandé l'ICIJ que si elle pourrait examiner les données pour la preuve relative au comportement illégal par les Grecs, l'ICIJ dit. Plus de Hong Kong et d'entreprises du continent se révélera, dit l'ICIJ. Bon nombre des premières banques du monde, y compris la Deutsche Bank et UBS, avaient été trouvées pour avoir aidé les clients à transférer de l'argent aux Iles Vierges britanniques et d'autres refuges, comme les îles Caïmans, il dit. "Il y a tellement d'informations que les gens à Hong Kong et USA de noms reconnaîtra si ICIJ révèle plus d'histoires, a déclaré John Bruce, directeur de Macao de la colline & Associates, un cabinet de Conseil risque Hong Kong. "Ce sera un coup majeur pour les entreprises BVI et beaucoup de personnes et d'entreprises... [et] extrêmement mauvais pour les îles Vierges britanniques parce que les gens ne veulent s'en servir. »
the haney group hong kong tax news blog