Thursday, April 16, 2009

The benefit of experiences is......

that you can recognise a mistake when you make it again!

"They" also say "Marry in haste, repent at leisure".

The point of all this?

My decision to stop my blog, Corporate Crime Watch, was premature and wrong.

I LOVE this blog, WHAT was I thinking?

Anyway, I hope you are still around or will come back and if you have no idea what I am rambling on about, it was nothing, forget it, please.

And if you are seeing this for the first time check us out at Corporate Crime Watch.

Ever wondered who "They" are?

Developments at Scam Stop

We have been very busy putting the services and sites in place to be able to fulfil our vision of assisting our members in STOPPING the scams, schemes, bogus job offers, sales frauds, spam and general abuse that plague us every day both online and in the “real” world.

Scam Stop offers its members a confidential advice and resolution service should they ever fall victim to a scam or fraud.

This service is available from the Scam Stop portal, http://scamstop.co.cc.

Scam Stop has a voluntary panel of experts who are prepared to provide assistance in their area of expertise.

They are:

David Alexander http://davidalexander.co.cc of Mercury Advisors who is a social engineering and fraud prevention education expert.

John Dierckx http://www.visualcv.com/johndierckx, of the Arcis Fraud Discovery and Exposure Centre, http://arcisfdec.com/ , who is an internationally recognised expert on all matters relating to fraud, Insurance fraud, computer fraud and the resolution of fraud situations.

Patrick Dacre http://www.linkedin.com/in/inbusiness4good, of Computer Helpers Without Borders, http://www.computerhelpers4good.net, and a member of the ICAN Anti Spam Task Force since 1995 is our computer safety expert and will advise members on any computer safety related issues.

Deborah Berchem http://www.linkedin.com/in/debberchem, of DLB and Associates, http://www.dlbandassociates.com/, who is a Certified Identity Theft Risk Management Specialist and an expert on all matters relating to identity theft.

This group can only grow and flourish through the active participation of all members so we would request that you visit us often make us part of your online life and invite your friends and family, remember together we can do more!

We are committed to adding value to our members by assisting them to navigate the hazards of the online experience and to providing valuable assistance and advice should it ever be required.

Thanks

The Scam Stop Team

Monday, April 13, 2009

My move to Scam Stop

I am making some personal changes that have come about due to some very exciting developments in my business and professional activities going into the future.

I recently founded Scam Stop with Lynne Thackeray to aggressively address scams and fraud both online and in the "real" world.

This service is clearly timeous and very necessary as the demand for assistance, advice and information has exploded since the formation of Scam Stop.

This has resulted in me having to take a very close look at what I am doing and how and where my efforts can add maximum value to the members of Scam Stop.

In order to make our vision for Scam Stop a reality I will be making some changes.

One of the changes that I will be making is that this blog will be mothballed for the foreseeable future as I cannot devote the time required to do it justice at present.

I will now be writing on a daily basis on scams and fraud on the Scam Stop blog and I would request that you subscribe to that feed at http://feeds2.feedburner.com/ScamStop. You can also subscribe by e mail here.

I am sure that the Scam Stop blog will provide real value with factual and very well researched information on scams and fraud currently prevalent on the Internet and in the "real" world.

I will also be writing on the ARCIS blog as the South African associate of the ARCIS Fraud Discovery and Exposure Centre.

John Dierckx who operates this highly professional service is THE consummate fraud prevention professional and I know that ARCIS will add real value through it's fraud prevention services, information and advice.

Please join me on the ARCIS blog, it is a great resource for entrepreneurs, small and medium sized business owners and anybody with an interest in fraud prevention.

Thank you for your support over the past few months and I hope to see you at Scam Stop and on the ARCIS blog.

Sunday, April 12, 2009

DANGEROUS ATM Urban legend!

I received this message in one of those infamous, mass hysteria, bulk forwarded e mail messages:

clip_image001
In the spite of armed robbery, here is something you may really need.

WHEN A THIEF FORCES YOU TO TAKE MONEY FROM THE ATM, DO NOT ARGUE OR RESIST, YOU MIGHT NOT KNOW WHAT HE OR SHE MIGHT DO
TO YOU.
WHAT YOU SHOULD DO IS TO PUNCH YOUR PIN IN THE REVERSE, I.E IF YOUR PIN IS 1254, YOU PUNCH 4521.
THE MOMENT YOU PUNCH IN THE REVERSE, THE MONEY WILL COME OUT BUT WILL BE STUCK INTO THE MACHINE HALF WAY OUT AND IT
WILL ALERT POLICE WITHOUT THE NOTICE OF THE THIEF.
EVERY ATM HAS IT, IT IS SPECIALLY MADE TO SIGNIFY DANGER AND HELP.
NOT EVERYONE IS AWARE OF THIS.
FORWARD THIS TO ALL YOUR FRIENDS AND THOSE YOU CARE FOR.

Why do I say that it is dangerous?

BECAUSE IT IS FALSE! 100% URBAN LEGEND.

Picture the scene, your granny, mother or whoever desperately entering her PIN in backwards and waiting for the cavalry to arrive to rescue her.

Not going to happen.

That is supposing she CAN enter the thing in backwards in a moment of extreme stress. Most of us have trouble enough remembering our PIN forwards at the best of times!

The thing that cooks my blood is that 30 seconds on Google, or Snopes or About or any number of other sites will tell you that this is crap and dangerous to boot.

Yes, the technology does exist and has done for a long time but it is not in use.

NEWSFLASH!

NOT EVERYTHING YOU READ IN AN E MAIL OR ON THE INTERNET IS TRUE!

I have written about  forwarding e mails here. Please read it again.

This e mail IS NOT HARMLESS because it can lull people into a false sense of security thereby exposing them to danger.

Use your common sense, the layout, language use, the use of capitals throughout should alert you to the fact that this is a hoax.

Just ask yourself if FNB would EVER send out information that looks as bad as this one does.

Common sense tells you that this is a hoax even before you check it out.

It may be a well meaning hoax, maybe the person who sent it believes it but this does not reduce the damage that it could cause.

Please do your entire mail list a favour, STOP FORWARDING THE E MAILS and if you really, really think you must, the information is true and of critical importance, here is some advice that will keep you out of trouble:

  • Check the veracity of the information, as mentioned just by using Google, or Snopes or About.com you can satisfy yourself if the information has a reasonable chance of being true. Invest the few minutes required and save yourself from a lot of potential embarrassment.
  • Don't fall for the hysterical, urgent, critically important "you must do this now" appeal that all of these things contain (Don't worry the world will not stop and no curse will befall you if you don't forward the message to at least 10 people)
  • If you decide that you must inform you entire network about the content of the email, here is what to do:
    • Copy the message into a new e mail.
    • Address it to yourself.
    • Put all your other contact's e mail addresses in the BCC field, this will protect your contact's privacy and not display their address to all and sundry. (Remember that your contact's shared their e mail address with YOU, not your entire network, it is only good manners and practice to respect their privacy)

You should NEVER just forward any e mail to your entire network, do this often enough and your contacts will start blocking you as an irritating, brainless, spammer.

And you are not, are you?

Let's stay safe, sensible and be a good, reliable, considerate contact, one who people know that they can rely on.

Play your part in reducing spam.

Don't give your contact to the "address harvesters".

 

Thursday, April 9, 2009

Business Fraud Focus: An essential event!

This is a fraud prevention event that you cannot afford to miss.

It features a 5 member panel of experts who will provide essential insights into the critical importance of fraud prevention in South Africa that will empower companies in their efforts to survive the deluge of corporate fraud and abuse.

Details of the event follow:

72% of companies* in South Africa have fallen prey to economic crime. Is yours next? (*Price Waterhouse Coopers survey, published October 2007)

As economic conditions worsen, companies are reeling as employees turn to crooking the books to meet their financial obligations. Forensic auditors say white collar crime 'which includes fraud, corruption, expense claim manipulation and fiddling with financial statements is on the increase as the economy slumps.'
- Fin24.com, March 1, 2009

In October 2007, Price Waterhouse Coopers published a frightening survey which showed that South Africa has an economic crime level 30% higher than the global average. The results revealed that as many as 72% of companies in South Africa had fallen prey to economic crime in the two years leading up to 2007 - this is a staggering 30% higher than the 42% global average.

Since then, experts predict a sharp growth in fraud and white collar crime - much of it linked to the worsening economic crisis - as many previously above-the-line employees find themselves having to take risks in order to meet their obligations as a result of what many predict could be the worst depression since the the 1930s.

Can you afford to ignore a growing problem that could easily end up crippling your business?

Attend this exclusive event and be exposed to up-to-the-minute insights, case studies, success stories, best practices and action plans from our expert panel.


Professor Mervyn King
Chairman, Brait and former Judge of the Supreme Court of South Africa


Advocate Vusi Pikoli
Former Head of the National Prosecuting Authority


David Alexander
Former Fraudster and Fraud and Social Engineering Prevention Speaker and Educator


Advocate Steven Powell
Head: Forensics, Edward Nathan Sonnenberg


Leon Louw
Executive Director, The Free Market Foundation of South Africa

ENQUIRIES

Would you like to make an enquiry about the Business Fraud Focus?
Contact James Harvey on T: 011 880 4808 or E: james@frontfoot.co.za

AGENDA
View the detailed Business Fraud Focus Agenda

REGISTER
Attend the Business Fraud Focus Conference

AGENDA

07:15 AM
Breakfast

08:00 AM

Chairperson’s Welcome
Leon Louw
Executive Director, The Free Market Foundation of South Africa

08:15 AM
Reach a New Level of Business Confidence by Combating Corruption through the Latest Best-Practice Corporate Governance Strategies
Professor Mervyn E King S.C.
Chairman, Brait and former Judge of the Supreme Court of South Africa
BA. LLB (Cum Laude) H Dip Tax (Wits), Ph.D (h.c.) in Law (Wits)

09:00 AM
People, Security and Crime: Managing your “People Risk”
The “people” element in fraud prevention, system security and the protection of the assets in an organisation is a subject that is poorly addressed and of critical importance
David Alexander
Former Fraudster and Fraud and Social Engineering Prevention Speaker and Educator

09:45 AM
Fraud and Corruption in the Government
How corruption in the Government really impacts your bottom line
Advocate Vusi Pikoli
Former Head of the National Prosecuting Authority

10:30 AM
Tea Break

10:45 AM

The Key to Fraud Prevention and Combating Corrupt Activities in Your Organisation
Invest in fraud prevention: Companies lose more money investigating fraud than what they would spend on preventing it
Advocate Steven Powell
Head: Forensics, Edward Nathan Sonnenberg

11:30 AM
Does Fraud go up as the Economy Goes Down?
Leon Louw
Executive Director, The Free Market Foundation of South Africa

12:15 PM
Chairperson’s Closing

Would you like to make an enquiry about the Business Fraud Focus?
View the detailed Business Fraud Focus Agenda
Attend the Business Fraud Focus Conference

Terms and Conditions Apply. E&OE.