Collected Postings
2023- Collected Postings,
2016-2022 Collected Postings,
2013-2016 Collected Postings,
2011-2012 Collected Postings,
2009-2010 Collected Postings,
2007-2008 Collected Postings,
2005-2006 Collected Postings,
2003-2004 Collected Postings,
2001-2002 Collected Postings,
1993-2000 Collected Postings,
Internet History Postings,
Old EMAIL Index
three factor authentcation
Assurance
some mention of EU FINREAD
Risk, Fraud, Exploits, Threats, Vulnerabilities
Account Number Harvesting
postings mentioning MITM attacks
Buffer overflows, overruns, exploits
Secrets and Account numbers
Counterfeit YES CARDS
Naked Transaction Metaphor
Risk, Fraud, Exploits, Threats, Vulnerabilities
Identify theft posts,
LIBOR fraud posts,
Madoff fraud posts,
Money Laundering posts
Tax Evasion posts
- 2024e.html#123 big, fast, etc, was is Vax addressing sane today
- 2024e.html#120 big, fast, etc, was is Vax addressing sane today
- 2024d.html#75 Joe Biden Kicked Off the Encryption Wars
- 2023g.html#9 Viruses & Exploits
- 2023d.html#77 Private Equity Firms Increasingly Held Responsible for Healthcare Fraud
- 2023d.html#50 UNMITIGATED RISK
- 2023d.html#48 UNMITIGATED RISK
- 2023c.html#4 Impunity and Capitalism: The Afterlives of European Financial Crises, 1690-1830
- 2023c.html#2 The Bunker: What the Leak Really Reveals
- 2023b.html#94 After the storm, hopefully
- 2023b.html#94 After the storm, hopefully
- 2023b.html#93 Corporate Greed Is a Root Cause of Rail Disasters Around the World
- 2023b.html#42 Silicon Valley Bank collapses after failing to raise capital
- 2023b.html#40 Silicon Valley Bank collapses after failing to raise capital
- 2023b.html#33 Silicon Valley Bank collapses after failing to raise capital
- 2023.html#56 Classified Material and Security
- 2022h.html#75 Researchers found security pitfalls in IBM's cloud infrastructure
- 2022h.html#9 US Banks Reported $1 Billion in 2021 Ransomware Payments
- 2022b.html#108 Attackers exploit fundamental flaw in the web's security to steal $2 million in cryptocurrency
- 2022b.html#47 Security
- 2022b.html#14 Arbitration Antics: Warren, Porter, Press Regulator to Explain Yet Another Way Wells Fargo Found to Game the System
- 2021h.html#74 "Safe" Internet Payment Products
- 2021g.html#84 EMV migration compliance for banking from IBM (1997)
- 2021e.html#96 The Full Story of the Stunning RSA Hack Can Finally Be Told
- 2021e.html#92 Anti-virus
- 2021e.html#64 Hacking, Exploits and Vulnerabilities
- 2021e.html#60 Hacking, Exploits and Vulnerabilities
- 2021e.html#56 Hacking, Exploits and Vulnerabilities
- 2021e.html#52 How America Became the Money Laundering Capital of the World
- 2021d.html#64 Money Laundering
- 2021c.html#45 McAfee antivirus software creator charged with cheating investors
- 2021c.html#30 The Supreme Court Finally Lets the Light Shine on Trump
- 2021c.html#4 Microsoft president asks Congress to force private-sector orgs to publicly admit when they've been hacked
- 2021b.html#69 Fumble Finger Distribution list
- 2021.html#43 Dialup Online Banking
- 2020.html#19 What is a mainframe?
- 2019e.html#157 American Cities Are Becoming Shell Companies for the Rich
- 2019d.html#113 Internet and Business Critical Dataprocessing
- 2019d.html#56 Disabled by default: Microsoft ups the ante in its war against VBScript on Internet Explorer
- 2019c.html#10 mainframe hacking "success stories"?
- 2019b.html#70 Russia Hacked Clinton's Computers Five Hours After Trump's Call
- 2018f.html#105 Is LINUX the inheritor of the Earth?
- 2018f.html#36 Banking via home computers/internet is a disaster for the computer world
- 2018f.html#32 Banking via home computers/internet is a disaster for the computer world
- 2018e.html#52 The ABCs of Hacking a Voting Machine
- 2018e.html#48 Multimillion-dollar award against PwC is window into typically secret auditor settlements
- 2018e.html#40 Yar, thar she blows: Corp-cash-stealing email whaling attacks now a $12.5bn industry
- 2018d.html#56 Mexico Foiled a $110 Million Bank Heist, Then Kept It a Secret
- 2018c.html#9 Graph database on z/OS?
- 2018b.html#95 The Return Of Haim Bodek - HFT's First Whistleblower
- 2018b.html#58 Computer science hot major in college (article)
- 2017i.html#27 Equifax executives out after massive hack
- 2017f.html#2 Gotcha, Tatcha! Thieves hide in servers to hoover up victims' bank card numbers mid-order
- 2017f.html#1 Time to sack the chief of computing in the NHS?
- 2017e.html#93 Ransomware on Mainframe application ?
- 2017b.html#21 Pre-internet email and usenet (was Re: How to choose the best news server for this newsgroup in 40tude Dialog?)
- 2017.html#40 The economics of corporate crime
- 2017.html#34 If economists want to be trusted again, they should learn to tell jokes
- 2017.html#33 Moody's Agrees to Settle Financial Crisis-Era Claims for $864 Million
- 2017.html#25 How the U.S. Hobbled Its Hacking Case Against Russia and Enabled Truthers
- 2016g.html#65 In the Trump Era, Leaking and Whistleblowing Are More Urgent, and More Noble, Than Ever
- 2016g.html#36 Whitehouse EMAIL
- 2016e.html#109 Why Aren't Any Bankers in Prison for Causing the Financial Crisis?
- 2016d.html#19 Banking; The Book That Will Save Banking From Itself
- 2016d.html#17 Cybercrime
- 2016c.html#84 Wells Fargo "Admits Deceiving" U.S. Government, Pays Record $1.2 Billion Settlement
- 2016c.html#58 Qbasic
- 2016b.html#38 Ransomware
- 2016b.html#37 Ransomware
- 2016.html#102 Thanks Obama
- 2016.html#8 "Too Big To Fail"
- 2016.html#8 "Too Big To Fail"
- 2015h.html#80 Corruption Is as Bad in the US as in Developing Countries
- 2015h.html#31 Talk of Criminally Prosecuting Corporations Up, Actual Prosecutions Down
- 2015h.html#29 Ernst & Young Confronts Madoff's Specter in Trial Over Audits
- 2015g.html#66 Michael Hudson's New Book: Wall Street Parasites Have Devoured Their Hosts -- Your Retirement Plan and the U.S. Economy
- 2015g.html#64 Intel: Criminals getting better at data exfiltration
- 2015f.html#38 LIBOR: History's Largest Financial Crime that the WSJ and NYT Would Like You to Forget
- 2015f.html#18 Credit card fraud solution coming to America...finally
- 2015f.html#17 Credit card fraud solution coming to America...finally
- 2015e.html#70 Encryption "would not have helped" at OPM, says DHS official
- 2015e.html#61 Fed agency blames giant hack on 'neglected' security system
- 2015e.html#58 Time to Fire Mary Jo White: SEC Covers Up for Bank Capital Accounting Scam Promoted by Her Former Firm, Debevoise
- 2015e.html#50 old amiga HVAC
- 2015e.html#42 The real story of how the Internet became so vulnerable
- 2015e.html#16 The real story of how the Internet became so vulnerable
- 2015e.html#12 The real story of how the Internet became so vulnerable
- 2015d.html#79 Greedy Banks Nailed With $5 BILLION+ Fine For Fraud And Corruption
- 2015d.html#78 Greedy Banks Nailed With $5 BILLION+ Fine For Fraud And Corruption
- 2015c.html#99 Cyber Threat Sharing is Great in Theory, But Tough in Practice
- 2015b.html#21 Hackers stole from 100 banks and rigged ATMs to spew cash
- 2015b.html#20 $2 Billion City Of Tampa Pension Story Major Media Missed
- 2015.html#24 Forget the McDonnells. We're ignoring bigger, more pernicious corruption right under our noses
- 2015.html#23 Young's Black Hat 2013 talk - was mainframe tribute song
- 2015.html#15 Banking Culture Encourages Dishonesty
- 2014m.html#177 LEO
- 2014m.html#124 Commissioner Adrian Leppard calls for legislation to compel the banking system to report fraud
- 2014m.html#92 The 10 Biggest Bank Card Hacks
- 2014k.html#44 LA Times commentary: roll out "smart" credit cards to deter fraud
- 2014j.html#106 only sometimes From looms to computers to looms
- 2014i.html#45 Sale receipt--obligatory?
- 2014i.html#42 Sale receipt--obligatory?
- 2014i.html#15 Instead of focusing on big fines, law enforcement should seek long prison terms for the responsible executives
- 2014i.html#14 Instead of focusing on big fines, law enforcement should seek long prison terms for the responsible executives
- 2014i.html#10 Instead of focusing on big fines, law enforcement should seek long prison terms for the responsible executives
- 2014h.html#113 Follow the Money: How Finance Keeps the Whip Hand
- 2014h.html#112 In Banking World, Fraud Is an Epidemic
- 2014h.html#111 Maine Supreme Court Hands Major Defeat to MERS Mortgage Registry
- 2014h.html#97 Laundering Illegal Money? There's Ultraluxury New York Real Estate For That
- 2014h.html#96 'Synthetic' ID Theft Emerging As Fastest-Growing Type Of Consumer Fraud
- 2014h.html#64 Dark Pool Greed Drove Barclays to Lie to Clients, N.Y. Says
- 2014h.html#63 European bank 'hit by sophisticated cyber-thefts
- 2014g.html#44 SEC Official Describes Widespread Lawbreaking and Material Weakness in Controls in Private Equity Industry
- 2014f.html#91 Open Books Stop Self-Dealing and Corruption
- 2014f.html#77 SEC Official Describes Widespread Lawbreaking and Material Weakness in Controls in Private Equity Industry
- 2014f.html#71 Stopping Cybersecurity Breaches Means Rethinking Consequences
- 2014f.html#66 GAO and Wall Street Journal Whitewash Huge Criminal Bank Frauds
- 2014f.html#60 GAO and Wall Street Journal Whitewash Huge Criminal Bank Frauds
- 2014f.html#13 Before the Internet: The golden age of online services
- 2014f.html#3 Three Expensive Milliseconds
- 2014e.html#72 Three Expensive Milliseconds
- 2014e.html#33 As US card fraud rises, firms increase security spending
- 2014e.html#32 The dark side of digital banking
- 2014e.html#31 U.S. States Investigating Breach at Experian
- 2014e.html#30 Zeus malware found with valid digital certificate
- 2014e.html#18 FBI Investigates High-Speed Trading
- 2014e.html#6 Credit Card Breach at California DMV Provides Yet Another Warning of Cyber Insecurities
- 2014e.html#5 Economic Network of Organized Crime Revealed
- 2014d.html#64 Wells Fargo made up on-demand foreclosure papers plan: court filing charges
- 2014d.html#53 FDIC Sues 16 Big Banks That Set Key Rate
- 2014d.html#7 N.Y. Barclays Libor Traders Said to Face U.K. Charges
- 2014d.html#3 Let's Face It--It's the Cyber Era and We're Cyber Dumb
- 2014c.html#98 Credit Suisse 'cloak-and-dagger' tactics cost US taxpayers billions
- 2014c.html#25 Royal Pardon For Turin
- 2014c.html#16 Precious Metals Manipulation Worse Than Libor Scandal, German Regulator Says
- 2014b.html#69 Why is the US a decade behind Europe on 'chip and pin' cards?
- 2014b.html#19 Royal Pardon For Turing
- 2014.html#87 Royal Pardon For Turing
- 2014.html#80 Washington Post on Target store data thefts
- 2014.html#65 Washington Post on Target store data thefts
- 2014.html#57 Washington Post on Target store data thefts
- 2014.html#53 Why the Target Breach Might Be Even Bigger: Big Data Means Big Breach
- 2014.html#34 The invincible JP Morgan
- 2013o.html#79 Would Target cybersecurity breach occur with a digital ID system?
- 2013o.html#70 Who broke the law, Snowden or the NSA?
- 2013o.html#60 Target Offers Free Credit Monitoring Following Security Breach
- 2013o.html#59 Target breach likely involved inside knowledge, experts say
- 2013o.html#58 US a laggard in adopting more secure credit cards
- 2013o.html#35 Criminal Action Is Expected for JPMorgan in Madoff Case
- 2013o.html#34 The Federal Reserve Lost $9 Trillion? What Liars! They gave that money away!
- 2013o.html#33 60 Minutes Puff Piece Claims NSA Saved U.S. From Cyberterrorism
- 2013o.html#17 Book-Cooking Bank Gets to Keep Cooked Books
- 2013n.html#89 Another Batch of Wall Street Villains Freed on Technicality
- 2013n.html#53 'Free Unix!': The world-changing proclamationmade30yearsagotoday
- 2013n.html#12 How the IETF plans to protect the web from NSA snooping
- 2013m.html#97 Confirmed: the US DoJ will not put the bankers in jail, no matter how deep the fraud
- 2013m.html#92 HSBC exposed in massive data leak in Belgium
- 2013m.html#77 OCC Replies to Elizabeth Warren Reveal Extent of Regulatory Capture on Derivatives
- 2013m.html#76 The Scholars Who Shill for Wall Street
- 2013m.html#2 UK NHS £10bn project failure
- 2013l.html#57 What the Orgy of "Lehman Five Years On" Stories Missed
- 2013l.html#48 Ex-Wall Street chieftains living large in post-meltdown world
- 2013l.html#17 What Makes a Tax System Bizarre?
- 2013k.html#86 What Makes a Tax System Bizarre?
- 2013k.html#68 Steve B sees what investors think
- 2013k.html#64 What Makes a Tax System Bizarre?
- 2013k.html#47 The Incredible Con the Banksters Pulled on the FBI
- 2013k.html#46 Why DOJ Deemed Bank Execs Too Big To Jail
- 2013k.html#45 What Makes a Tax System Bizarre?
- 2013k.html#43 What Makes a Tax System Bizarre?
- 2013k.html#41 What Makes a Tax System Bizarre?
- 2013k.html#37 Do You Want Better Security? Eliminate System Administrators!
- 2013k.html#36 The Incredible Con the Banksters Pulled on the FBI
- 2013k.html#34 What Makes a Tax System Bizarre?
- 2013k.html#32 What Makes a Tax System Bizarre?
- 2013k.html#29 The agency problem and how to create a criminogenic environment
- 2013k.html#26 The agency problem and how to create a criminogenic environment
- 2013k.html#14 What Makes Infrastructure investment not bizarre
- 2013k.html#13 Justice Dept. Sues Bank of America Over Mortgage Securities
- 2013k.html#9 Why DOJ Deemed Bank Execs Too Big To Jail
- 2013j.html#90 copyright protection/Doug Englebart
- 2013j.html#89 FBI Finds Holes in System Protecting Economic Data
- 2013j.html#82 copyright protection/Doug Englebart
- 2013j.html#77 Why DOJ Deemed Bank Execs Too Big To Jail
- 2013j.html#76 Barclays, Traders Fined $487.9 Million by U.S. Regulator
- 2013j.html#75 The Most dishonest bankers walk away with the most monety
- 2013j.html#73 Why DOJ Deemed Bank Execs Too Big To Jail
- 2013j.html#69 OSI: The Internet That Wasn't
- 2013j.html#52 U.S. agents 'got lucky' pursuing accused Russia master hackers
- 2013j.html#47 Feds indict indentity theft ring
- 2013j.html#46 Feds indict indentity theft ring
- 2013j.html#45 U.S. agents 'got lucky' pursuing accused Russia master hackers
- 2013j.html#26 What Makes an Architecture Bizarre?
- 2013j.html#22 What Makes a Tax System Bizarre?
- 2013j.html#20 What Makes a Tax System Bizarre?
- 2013j.html#18 What Makes an Architecture Bizarre?
- 2013j.html#14 Barclays, Traders Fined $487.9 Million by U.S. Regulator
- 2013j.html#6 Barclays, Traders Fined $487.9 Million by U.S. Regulator
- 2013j.html#5 Botnets Unearthed -- The ZEUS BOT
- 2013i.html#79 What Makes an Architecture Bizarre?
- 2013i.html#76 The failure of cyber defence - the mindset is against it
- 2013i.html#41 Is newer technology always better? It almost is. Exceptions?
- 2013i.html#35 Some Hard Numbers On The Western Banking System
- 2013i.html#12 Corrupted credit ratings: Standard & Poor's lawsuit and the evidence
- 2013i.html#10 EBCDIC and the P-Bit
- 2013h.html#58 Traders Said to Rig Currency Rates to Profit Off Clients
- 2013h.html#52 "Highway Patrol" back on TV
- 2013h.html#50 OT: "Highway Patrol" back on TV
- 2013h.html#49 OT: "Highway Patrol" back on TV
- 2013h.html#48 OT: "Highway Patrol" back on TV
- 2013h.html#46 OT: "Highway Patrol" back on TV
- 2013h.html#25 'Big four' accountants 'use knowledge of Treasury to help rich avoid tax'
- 2013h.html#23 Check out Moto X: Motorola reveals plans for ink and even pills to replace AL
- 2013h.html#20 How about the old mainframe error messages that actually give you a clue about what's broken
- 2013h.html#12 Why Didn't the SEC Catch Madoff? It Might Have Been Policy Not To
- 2013g.html#90 Experts: Network security deteriorating, privacy a lost cause
- 2013g.html#86 How Wall Street Defanged Dodd-Frank
- 2013g.html#57 banking fraud; regulation,bridges,streams
- 2013g.html#55 banking fraud; regulation,bridges,streams
- 2013g.html#38 regulation,bridges,streams
- 2013g.html#37 regulation,bridges,streams
- 2013f.html#47 Pirate Bay co-founder charged with hacking IBM mainframes, stealing money
- 2013f.html#8 What Makes an Architecture Bizarre?
- 2013e.html#95 Secrecy for Sale: Inside the Global Offshore Money Maze
- 2013e.html#94 KPMG quits as Skechers and Herbalife auditor amid insider trading allegations
- 2013e.html#89 What Makes an Architecture Bizarre?
- 2013e.html#83 What Makes an Architecture Bizarre?
- 2013e.html#49 What Makes bank regulation and insurance Bizarre?
- 2013e.html#27 Secrecy for Sale: Inside the Global Offshore Money Maze
- 2013e.html#25 What Makes bank regulation and insurance Bizarre?
- 2013d.html#42 What Makes an Architecture Bizarre?
- 2013d.html#41 Computer Simulations Reveal Benefits of Random Investment Strategies Over Traditional Ones
- 2013d.html#35 Ex-Bailout Watchdog: JPMorgan's Actions "Entirely Consistent With Fraud"
- 2013d.html#25 Senator Sherrod Brown Drops a Bombshell in Mary Jo White's Hearing
- 2013d.html#4 Live-Blogging Senate Hearing Tomorrow, When J.P. Morgan Chase Will Be Torn a New One
- 2013c.html#85 Digital Certificates Hide Malware
- 2013c.html#82 Retailer Sues Visa Over $13 Million "Fine" for Being Hacked
- 2013c.html#64 NBC's website hacked with malware
- 2013c.html#58 More Whistleblower Leaks on Foreclosure Settlement Show Both Suppression of Evidence and Gross Incompetence
- 2013c.html#55 How to Cut Megabanks Down to Size
- 2013c.html#34 The United States is leaking 1TB of data daily to foreign countries
- 2013c.html#26 How to Cut Megabanks Down to Size
- 2013c.html#7 LIBOR: Viewing the Biggest Financial Crime in History
- 2013c.html#6 More Whistleblower Leaks on Foreclosure Settlement Show Both Suppression of Evidence and Gross Incompetence
- 2013c.html#5 How to Cut Megabanks Down to Size
- 2013c.html#4 You Call This an Army? The Terrifying Shortage of U.S. Cyberwarriors
- 2013c.html#2 Legal Lessons from PATCO Fraud Case
- 2013b.html#69 NBC's website hacked with malware
- 2013b.html#67 NBC's website hacked with malware
- 2013b.html#64 More Whistleblower Leaks on Foreclosure Settlement Show Both Suppression of Evidence and Gross Incompetence
- 2013b.html#63 NBC's website hacked with malware
- 2013b.html#62 America Is Basically Helpless Against The Chinese Hackers