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Argyle is paying workers to help hack payroll providers, researchers suspect. Fintech startup Argyle, a financial-services platform aimed at gig workers, is working to replace credit scores assigned by bureaus like Equifax. But closer security analysis hints that Argyle could be just the latest incarnation of an ongoing data-collection campaign, paying people to give up their payroll login credentials on a massive scale, researchers said. Argyle is marketed as a way for the growing numbers of g...

Last month’s post explained how setting up a dummy company can help seal a deal. Unfortunately, dummy companies can be used for far more nefarious purposes, including money laundering, terrorism financing, and tax fraud. For example, 60 Minutes revealed how high-end real estate has been snatched up by dummy companies linked to foreigners with ties to organized crime, despotic regimes, or both. They were able to use dummy companies to anonymously move money into the United States, because mo...

To embed, copy and paste the code into your website or blog: On January 1, 2021, the National Defense Authorization Act for Fiscal Year 2021 (the "Defense Bill") was enacted into law. The Defense Bill includes the Corporate Transparency Act (the "CTA"), which creates a beneficial ownership registry within the U.S. Department of the Treasurys Financial Crimes Enforcement Network (“FinCEN”). The CTA requires all covered corporations, limited liability companies and "other similar entities" th...

The documents from post february 4 was reason the attorneyien was held in contempt. the i.g. said it needs to be made public. >> bret: now that the i.g. report is finished do you expect justice to come forward with the 74,000 documents you requested? there is still an issue of executive privilege. >> there are many documents referred to or used in the report in which they chose to have no exective privilege. the i.g. was allowed to use them. that is wrong. were happy that the i.g. has access. th...