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Frog in a Well - The China History Group Blog
Chinese money has always been very focused on politicians.
British Bank Bans Man’s Password | Threat Level
I asked if it was ‘pants’ they didn’t like, and would ‘Lloyds is rubbish’ do?
Wall Street on the Tundra | vanityfair.com
“You have to understand,” he told me, “Iceland is no longer a country. It is a hedge fund.”
Fannie Mae's Last Stand | vanityfair.com
The political intrigue surrounding Fannie and Freddie
央行欲联手公安部 征信系统有望与身份证系统对接 - 中国金融网
plans to bring the credit info system, including rural credit coops, in sync with IDs
Telex | A faint ping | Economist.com
Telex limps along as a vital emergency backup commlink
In China, having too many kids will show up on your credit report - International Herald Tribune
It didn't give additional details about the scheme and it was not immediately clear whether the action might affect a person's ability to conduct financial transactions.
中组部 人口计生委等11部委关于加强人口和计划生育工作若干政策措施的通知
National Population and Family Planning Commission article stating illegal births will appear on credit reports.
China to introduce law on personal data protection
individuals have no right to access their personal files such as banking and credit records
Send Money to China : China Money Transfer , iKobo Cash Transfer Online
possibly good in a pinch
Bilking the Elderly, With a Corporate Assist - New York Times
“Oldies but Goodies” contained 500,000 gamblers over 55 years old, for 8.5 cents apiece. One list said: “These people are gullible. They want to believe that their luck can change.”
Profiles: The Next Crusade: Wolfowitz: The New Yorker
Some important positions at the World Bank have been empty for months. The East Asia and Pacific department, which includes three of the bank’s biggest borrowers—China, Indonesia, and Vietnam—lacked a vice-president for more than a year.
Focus on the Global South - Beijing’s Diplomacy in Africa Sparks Debate at World Social Forum
Chinese government entities, such as the China Export-Import Bank, often seek co-financing for their Africa projects from international banks such as HSBC and Citigroup. - Ed. Well, well, well. The usual suspects, eh?
Wired News: I Was a Cybercrook for the FBI
By mid-2004 the site was crawling with thieves trafficking in fake IDs, stolen credit card numbers, card-embossing equipment and ATM skimmers that capture data on a debit card's magnetic stripe so criminals can encode it on blank cards and drain an accoun
Wired News: Tightening the Net on Cybercrime
A Russian spammer used the nick "King Arthur" and was one of the pioneers of phishing attacks. He had a much-coveted program for generating bank algorithms that would authenticate debit and credit cards to an ATM.
Wired News: Crime Boards Come Crashing Down
arrests in Operation Firewall have brought the total number of carders nabbed to 38 globally. Authorities say the suspects trafficked in more than 1.5 million stolen credit card numbers, resulting in losses estimated to be at least $4 million.
Vast Data Collection Plan Faces Big Delay - washingtonpost.com
data captured would include the names and addresses of senders, the amount and dates of the transfers, the names and addresses of the beneficiaries and their financial institutions
Military Expands Intelligence Role in U.S. - New York Times
In the next year, they plan to incorporate the [financial] records into a database at the Counterintelligence Field Activity office at the Pentagon to track possible threats against the military
女子60万存款被人用假证取走 状告银行败诉-人民网河南视窗
A Guangzhou women was fleeced out of 600,000 yuan by a fake banking phone number in 2003. The bank argues it was not liable, but she argues that by only checking ID and not verifying, they failed to meet obligations of security.
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