Join the Community

22,328
Expert opinions
44,413
Total members
371
New members (last 30 days)
158
New opinions (last 30 days)
28,783
Total comments

Latest expert opinions

clear
clear

4231 Results from /regulation

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

Courts Force Tech Giant to Handover Bloggers ID

As a “blogger” I am held accountable for what I say. Bloggers are being sued and held libel for their comments. People who comment on blogs are now coming under fire. For years I’ve put myself out there making a concerted effort to educate, inform and try help out mankind by informing people of their options to protect themselves from the bad guy. ...

/security /regulation

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

A Glorious Week of Identity Theft

If there was ever a week to get high, totally drunk, on information security and identity theft scammers and hackers, then this is it! Media outlets everywhere have been pumping out story after story of data breaches, identity theft, criminal hackers and indictments! Yeah team! For a criminal hacker groupie, this is Woodstock! Dark reading report

/security /regulation

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

Criminal Hackers Clean Out Bank Accounts, Spear Phishing

It wasn’t long ago that most phishing emails were from a supposed Nigerian General Matumbi Mabumboo Watumboo. And you and I were flattered that we were the chosen ones to help the general transfer 35 million out of the country, because the Nigerian government was a bunch of jerks and wouldn’t let him keep the inheritance his wife had inherited fro...

/security /regulation

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

Social Media Banned, Creates Identity Theft Risk

The Marines recently banned soldiers from using social media sites such as MySpace, Facebook and Twitter. This is for two reasons. First, because they fear that these sites’ lack of security may allow malware to infiltrate government computers. And second, they’re concerned about the potential for leaked military data. Military personnel are often...

/security /regulation

Keith Appleyard

Keith Appleyard IT Consultant at available for hire

DNA Evidence Can Be Fabricated

Over the past twenty years, DNA analysis has revolutionised forensic science, and has become a dominant tool in law enforcement. DNA evidence is key to the conviction or exoneration of suspects of various types of crime, from theft to rape and murder. However, the disturbing possibility that DNA evidence can be faked has been overlooked. Scientist...

/security /regulation Whatever...

Retired Member

Retired Member 

Are there lessons for UK banks in the Spanish experience?

At the end of July, Banesto, BBVA and Santander reported very positive Q2 results; BBVA described them as “its best ever” and Santander’s UK profits are up by 30%. So, what are they getting right that the UK is getting wrong? It seems to all boil down to their approach to risk & regulation. Following the near crisis of the 1980s the Spanish go...

/regulation Innovation in Financial Services

Stanley Epstein

Stanley Epstein Associate at Citadel Advantage Group

Risk management - why all this soul searching?

All of a sudden, now that the economies of many countries, not to mention the banking industry, is in tatters, we have dozens of articles and blogs all bemoaning the state of risk management and what we need to do to get everything right again. All of them are pounding away on the same drum; all are documenting how badly everyone has done in managi...

/regulation Innovation in Financial Services

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

Identity Theft Attempt at Defcon

Hackers hacked hackers at the annual Defcon conference in Las Vegas this past weekend. Defcon is a conference for hackers of all breeds. There are good guys, bad guys, those who are somewhere in between, plus law enforcement and government agents. All kinds of inventive people with an intuition for technology decend on Las Vegas to learn, explore,...

/security /regulation

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

Government Officials Contributing to Identity Theft

Government officials are posting our Social Security numbers on the web, but corporations are required to keep them under lock and key. Congressman Robert Wexler was recently targeted by a Ghanaian extortionist who supposedly obtained Wexler’s Social Security number, as well as his wife’s, from a public record posted at The Virginia Watchdog. Bet

/security /regulation

Sriram Natarajan

Sriram Natarajan Risk Dog at Credit Risk Fraud Cards Professional

Line up here - to be compensated for Internet Fraud!

Internet scamsters are breaking new boundaries. Now they are offering compensation for victims of Internet Fraud! As I have always held - the scamsters are far ahead of the pack in creativity. To make you feel even better; the compensation comes from no less than the UN General Secretary! Check out this email that landed in my inbox: "The UNI...

/regulation

Now Hiring