QUOTE OF THE WEEK: "Our idea is simple. We believe that the world is divided between good people and bad people, and the trick to beating fraud is to distinguish between them on the Web." "Good people leave traces of themselves on the Internet-digital footprints-because they have nothing to hide. Bad people don't.because they try to hide themselves. All we do is look for footprints. If you can find them, you can minimize risk to an acceptable level and underwrite it. It really is that simple."
-Shvat Shaked (excerpt from the book, Start - Up Nation, The story of Israel's Economic Miracle by Dan Senor and Saul Singer)
Shvat Shaked
Shvat Shaked brings domain expertise covering online commerce, Internet security, distributed software systems, and communication protocols. Prior to co-founding Fraud Sciences Corporation, Shvat worked as a researcher developing technological innovations for Trivnet. Prior to Trivnet, Shvat held several senior engineering positions with Israel Defense Forces. Shvat holds patents in the fields of online authentication as well as fraud detection and payment.
Login with Facebook
Today's Headlines
Palestinian Corruption
Jorge Torres Puello
Marco Rubio vs. Charlie Crist
NY Dirty Cops
Winan Ponzi Scheme
Frank Dipascali in the Madoff Scheme
Jackson Health System Corruption
Rwandan Butcher Juvenal Habyarimana
Skilling
Israeli Envoy Summoned over Dubai killing
Israeli Envoy
Mexico Captures Sinaloa Cartel Drug Trafficker
Niall Ferguson Says Greek Crisis Will Grip Whole Western World
Ruder Favors an Independent U.S. Financial Regulator
David Ruder, a professor at Northwestern University School of law, talks with Bloomberg's Mark Crumpton and Julie Hyman about the outlook for an overhaul
Money Laundering
NY Money Laundering Scam
Police begin searching 7,000 safety deposit boxes to crackdown on money laundering.
Slavery Rebirth in Pennsylvannia!
Pennsylvannia Slavery
Home Grown Terrorism
The Homeland Security Department is looking at investigating all angles of the incident, White House spokesman Robert Gibbs told reporters on board Air Force One before leaving on a trip to Colorado.
"It does not appear" to be terrorism, Gibbs said.
Seized Assets
Money Laundering
Financial Fraud Task Force Formed by Obama
Ponzi Scheme PEP (Politically Exposed Person)
UnHoly Money Laundering
The Vatican is facing some awkward questions after an investigation was launched into its alleged involvement in a money-laundering scheme. -RT
FINRA FAILURE
DRUG TRAFFICKING HOMELAND SECURITY
SCOTT ROTHSTEIN***MONEY LAUNDERING****FRAUD
WILLIAM JEFFERSON SENTENCED
MORTGAGE FRAUD
SEIZED ASSETS
WHO DO YOU THINK YOU ARE!
On this page of Money Laundering News. You'll be linked to a Public Domain file linking the owner/once owner of www.moneylaundering.com to Orlando Castro LLanes. Who was indicted in New York along with his son and grandson on charges of scheming to defraud in the first degree. It's critically urgent that we all know the involvement of Charles Intriago and Orlando Castro Llanes. (CLICK IMAGES TO BE LINKED TO STORY)
Charles Intriago-owner/once owner to www.moneylaundering.com & Alert Global Media
