Small Business Reading Room

Friday, September 16, 2005

Banco Delta Asia named Money Laundering facilitator

Banco Delta Asia, (Google it), located in the Macau Special Administrative Region of China has been identified as a threat for money laundering by the Financial Crimes Enforcement Network (FINCen).

US banks will be prohibited from maintaining correspondent relationships with this bank once the red tape is cleared. It would appear the bank has ties to North Korea.

Thursday, September 15, 2005

Paris Hilton tormentor pleads guilty

One of the young hackers that obtained access to Paris Hilton's online account and information with T-Mobile pleaded guilty yesterday.

This is a good chance to revisit security for any company that makes account information available over the web. The same warnings apply to any company that handles sensitive information whether web based or not.

The Washington Post presented a good article about how these types of attacks are not always technically sophisticated last May. It turns out, your biggest security threat may be your own employees lack of training.

Wednesday, September 14, 2005

For those who just need a laugh...

The link below was recently forwarded to me and I thought I would share. For some people, their career path is already picked for them. If the rest of life could only be as easy...

link to Atom Feed




Delaware Intercorp, Inc.
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