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Colorado penny stock spammer gets jail time

2008-04-30 00:00:00 by Robert McMillan in Network World on Security
 
A federal judge has ordered convicted spammer Eddie Davidson to just under two years in prison for sending out a large volume of spam promoting watches, perfume and penny stocks
 
Tags: spammer eddie davidson, federal judge, penny stocks, spam, volume, perfume, prison, watches
 
 
 
 
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Modelling The Global Financial Meltdown

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2008-10-02 06:33:20 by Tim Bass in The Complex Event Processing Blog
...Penny Grosman , Senior Editor, Wall Street & Technology . Penny was interested in my opinion, Will risk management applications be the next killer app for CEP on Wall Street. I enjoyed talking with Penny. She caught up with me leaving a tailors shop in Chiang Mai, so I hope she did not mind hearing my stories of buying unique Northern Thai...
 
Tags: simple financial models, financial models, current financial crisis, crisis, simple, technology, wall street, main technology, folks
 
 
 
 
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LPL Financial reports eighteen compromised logons

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2008-05-20 08:56:31 by Evan Francen in The Breach Blog
...penny stocks Reference URL Maryland State Attorney General breach notification Report Credit Maryland State Attorney General Response From the online source cited above We write to advise you of incidents in which hackers compromised the logon passwords of fourteen financial advisors and four assistants of LPL Financial ("LPL Evan] How...
 
Tags: lpl financial, lpl, lpl financial recently, lpl recently, login information, information, information security governance, information privacy, data
 
 
 
 
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Data Mining to Detect Pump-and-Dump Scams

2008-08-14 06:10:34 by schneier in Schneier on Security
 
...penny stock?" he said. "Another example is when a customer who normally trades tech stock on Nasdaq all of a sudden trades a penny stock that has to do with health care and is placing a trade four times more than normal This is a good use of data mining because, as I said previously: Data mining works best when there's a well-defined profile...
 
Tags: stock, penny stock, restrictive stock, data, trades tech stock, trades, fraud detection kit, alerts anti-fraud teams, trade
 
 
 
 
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U.S. indicts 11 over pump-and-dump stock spam

2008-01-04 00:00:00 by HASH0x89801ac in Network World on Security
 
Eleven people, including one of the top spammers in the world, were indicted on Thursday for allegedly sending millions of unsolicited e-mails intended to inflate the price of Chinese penny stocks
 
Tags: chinese penny stocks, top spammers, e-mails, millions, people, thursday, world, price, allegedly
 
 
 
 
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Is the White House being "green" or covering up for the CIA?

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2008-01-18 01:18:00 by John Sexton in The Bullet Proof Blog
...penny-pinching so important to the White House in those early years that they would use the same back-up tape over and over Of course the White House spokesman, Tony Fratto, says that he has no reason to believe any e-mails were deliberately destroyed. Well he wouldn't, would he? Afterall, he is the White House spokesman Call me crazy, but...
 
Tags: white house, white house spokesman, white house routinely, cia tapes, tapes, include e-mails, washington post article, e-mails, federal statutes
 
 
 
 
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My New Favorite Tool Case Complete by Serlio Software

2006-10-17 04:54:00 by Eric Marvets in The Security Samurai
 
...penny Some highlights of the functionality Allows you to break your use case project up into separate files (all stored as XML) so that you can store it in Source Safe and allow users to only check out the section they need. Ive had two people working on the use cases with no problems Automatic renumbering that will also update your...
 
Tags: word, word report, microsoft word, exception steps, move step, step, exception, word deals, serlio software
 
 
 
 
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A false accusation of hacking

2008-04-02 17:03:46 by Richard Clayton in Light Blue Touchpaper
 
...penny dropped and it was all sorted out on the phone Id like to draw a moral from this story, but apart from noting the wickedness of discarding valuable email merely because it superficially resembles spam, its not easy to cast fault more in one place than another. In particular, its clearly nonsense to suggest that people should just know...
 
Tags: paypal, paypal account, account, account holder, email, people, original email, gmail account, people receive
 
 
 
 
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Shimel's theory of security company relativity or why there are so damn many security companies

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2008-04-10 22:08:39 by HASH0x8b4586c in StillSecure, After All These Years
...penny of that to return a profit and frankly the way VC's work, that doesn't leave a lot for the employees, founders, etc because of preferential positions and preferred stock The simple answer is to raise the revenue number. But most of these companies are growing at modest levels. On top of this, it is easy to go from 1 to 2, 2 to 4, 4 to...
 
Tags: companies, security companies, company, security company relativity, security company, revenue, revenue level, revenue levels, million
 
 
 
 
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Shimel'