DOCSLIB.ORG

Working to Shut Down Tech Support Scams ...2

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text

Load more

T ! ! Pam Bondi: Working to Shut Down Tech Support Scams . .2 Hats Off: Jerry Rosenberg . .10 FUGITIVES Angela Corey: Troubled Youth Diversion Programs . .2 Missing Persons . .11 CAPTURED 2949 Protect and Serve . .3 Unsolved Murders . .12 A Message from Sheriff Mike Williams . .4 JSO Most Wanted . .13 MISSING Seniors vs. Crime . .6 Busted; Clay and Baker Most Wanted . .14 PERSONS Heroin: The New Drug of Choice . .7 ! Bradford, St. Johns, and Nassau Most Wanted . .15 FOUND 183 Ride for Justice Photos . .8 & 9 ! Tickets Available at justicecoalitiion.org Special Thanks; Ride for Justice Acknowledgements . .16 ! AVAILABLE ONLINE 24/7 A UGU ST 2 016 WWW.JUSTICECOALITION.ORG Volume 22 • Number 5 • FREE JSO Increases The Risks of Bullying Police Presence on Streets and New Efforts to End It By Ray Tuenge, Jr. By Mayor Lenny Curry “One-third of today’s youth A few weeks ago, I joined live with a daily fear. It’s not Sheriff Mike Williams for a death. It’s not divorce. It’s having press conference announcing to walk through school doors the results of the city’s invest - Monday through Friday. They ment in overtime pay for JSO don’t fear failing a test or class; police officers. In last year’s they fear another day of having to budget, we allocated $1.5 mil - face a bully at school.” These lion to meet Sheriff Williams’ request for addi - words are shown at the start of a tional overtime hours. This funding supported six-minute YouTube video that 24,000 man hours of additional overtime in prior - has accumulated over 10,000 ity areas. As a result, the Sheriff announced that views since it was first uploaded. there has been a 40 percent reduction in nondo - As the video continues, statistics mestic shootings – a type of crime that JSO states on bullying flash across the screen their efforts can directly affect. while light music accompanies it This data shows that having more officers on in the background. The video the streets in high-crime areas had a significant ef - ends with a clip of inspirational fect on on-street shootings, and it shows that in - speaker Tony Bartoli exhorting his creased police presence in our neighborhoods audience to be more than a by - reduces the frequency of gun violence on our stander when someone is being city’s streets. bullied. This is certainly progress; however, we know In 2012 the Victims’ Advocate this is still not acceptable. Overtime and increased spoke with Bartoli on the topic of bullying. Born ten months prema - proaches, we looked at how far however, a Center for Disease enforcement are short-term answers. To have a we have come since then. What Control survey showed that the lasting impact, we must also invest in long-term ture, Bartoli developed cerebral palsy and was bullied throughout has changed in the nearly four percentage of high school stu - solutions like prevention and intervention. years since we talked with Bar - dents who have been bullied on That’s why in addition to increasing the num - his youth because of his disability. “By eighth grade I was constantly toli? campus has not significantly ber of officers on our streets, we will continue to In the past decade, significant changed. The survey showed that support Jax Journey and other programs and ef - being pushed around and tripped in the hallways – about 3-4 times steps toward a bully-free Florida 20.2% of high school students forts focused on our most vulnerable populations. have been taken. In 2008, the were bullied on school property in It’s also why we will continue to fight blight and a week,” he told us. Those experi - ences served only to make him Florida legislature passed the Jef - 2015, slightly up from 20.1% in restore pride in Jacksonville neighborhoods. We frey Johnston Stand Up for All 2011. will continue to collaborate with Sheriff Williams, stronger. Now he travels around the country, speaking to schools Students Act which required all These statistics may not even utilizing tools from the “three-legged stool” of en - schools in the state to adopt anti- reflect the true extent of bullying forcement, prevention and intervention to make about the importance of bullying prevention. bullying policies or risk losing on school campuses. Because kids Jacksonville a safer city for all citizens. state funding. From 2011 to 2015 Bullying I encourage and request your continued en - As the new school year ap - (Continued on page 5) gagement in our public safety efforts by support - ing policies and practices that allow us to strengthen our investments. Get involved with your neighborhood Citizens Planning Advisory A Reasonable Hypothesis of Innocence Council (CPAC) or Sheriff’s Advisory Council (ShAdCo.) And if you see something, say some - time, the k-9 officer made an impromptu decision to thing. Report emergencies by dialing 9-1-1, and By Jay Howell non-emergencies by calling (904) 630-0500. Crime run his dog around the car. The dog alerted to the pas - senger side door and the deputy re-detained the de - tips can also be reported anonymously to First On a November night in 2010, an Coast Crime Stoppers by calling 1-866-845-TIPS fendant as he exited the store. The deputy’s search of Orange County Deputy conducted the vehicle recovered a small bag of cannabis, weigh - (8477). Jacksonville is our city, and we all have a a traffic stop of a vehicle being part in keeping our communities safe. ing 24.4 grams, which was found in a suitcase that had driven by the defendant, but owned been sitting on the backseat of the car. The luggage tag by his friend, who was riding in the on the suitcase identified the defendant as the owner front passenger seat. The defen - of the case. The defendant was charged with (1) pos - dant’s other friend was sitting in the session with intent to sell or deliver, and (2) possession backseat. Once the defendant had pulled over and of more than 20 grams of cannabis. parked the car in a convenience store parking lot, the The defendant’s friend testified that he, the defen - deputy ordered him out and led him to the front of the dant, and the friend in the backseat were in Orlando car, leaving the remaining passengers in place. Min - the weekend of the arrest for a football game. The utes later, as the deputy issued the defendant a citation friend testified that the cannabis did not belong to for a noise violation, a K-9 officer also pulled into the him, nor had he seen the defendant with marijuana or same parking lot. heard him discuss it at all during their trip. He did n ot After the deputy released the defendant, he walked Reasonable Hypothesis into the convenience store. At approximately the same (Continued on page 2) The views, opinions and positions The Justice Coalition is a grass roots, non-profit (501(c)3), non-partisan organization that operates on contributions, expressed in articles submitted by monthly and/or periodic proceeds from fundraisers and citizen involvement. Please help us continue our advocacy for innocent victims of violent crime in NE Florida. Visit our website at www.justicecoalition.org or call (904)783-6312 to see how you can be contributors to the Victims' Advocate newspaper do not a part of this vital service. Text 84464 to donate. necessarily reflect the views of the Justice Coalition Troubled Youth Diversion Programs By Angela Corey battery and instead plea to State Attorney simple battery. We also al - 4th Judicial Circuit lowed him to withdraw his Working to Shut Down plea for burglary and receive a petit theft charge. “His Our office is charges were lowered so his committed to Tech Support Scams record can be sealed and ex - helping trou - punged. My mentee is now bled youth get free to pursue all his options back on the right track. In fact, Last month, we announced an - shutdown tech support scams that without being limited by we spent more than $1.2 mil - other major settlement related to com - aim to bilk consumers out of millions dumb mistakes,” noted the lion to operate fifteen juvenile puter software and tech support every year. FSS mentor. and adult diversion programs scams. The defendants involved in Just last week, I joined the FTC to This case is just one of in fiscal year 2015. These pro - many that show how hard we the scam initially hooked consumers announce a joint action to temporarily grams give juveniles and work at the SAO to review by offering free trial software or free shut down an international tech sup - adults another chance at mak - each case and make the right computer scans to identify potential port operation tricking consumers ing the right choices in life. If decisions for the community the diversion programs are issues. These scans deceived con - into paying millions for bogus repair and the defendant. sumers into thinking their computers services. Additionally, my office and completed successfully, crimi - were seriously compromised by our federal partners achieved a $27 nal charges are not filed in the falsely identifying computer prob - million settlement against companies case. Recently, our Juvenile Di - lems or exaggerating minor issues. involved in similar scams. version Director Alan Louder The defendants’ website offered a My office will continue to work and Division Chief Jason Kel - software program to fix the alleged diligently to stop these schemes and ley took time out of their busy problems for a fee.
Recommended publications
  • Free Marissa- Inside This Brief Toolkit

    Free Marissa- Inside This Brief Toolkit

    ! “As Project South heads down to Jacksonville, Florida for Marissa Alexander's final hearing, we reflect on our work in alliance with New Jim Crow Movement over the last two and a half years of confrontation with DA Angela Corey's version of state violence.” FREE MARISSA- INSIDE THIS BRIEF TOOLKIT: - ARTICLE: Angela Corey is the Bull Connor of the South, 50 years later - TIMELINE: Corey’s impact on Jacksonville - ARTICLE: Confronting Hostility; Why Southern Movements converged in Jacksonville - TIMELINE: Women of Color Prosecuted for Defending Themselves - TIMELINE: Concise History of Jacksonville, Florida TIMELINES were compiled by Cita Cook for Project South, 2013-2014 More on the Southern Movement Assembly can be found at: www.southtosouth.org or www.facebook.com/southernmovementalliance !1 Angela Corey is the Bull Connor of the South, 50 years later. As Project South heads down to Jacksonville, Florida for Marissa Alexander's final hearing, we reflect on our work in alliance with New Jim Crow Movement over the last two and a half years of confrontation with DA Angela Corey's version of state violence. In 1965, Bull Connor in Birmingham and Sheriff Jim Clark in Selma represented the face of white supremacy and were important guardians of cruelty protecting Jim Crow South as local law enforcement. In public protests, they knocked heads into concrete, tear gassed crowds, and unapologetically defended organized racism. Angela Corey, the top cop District Attorney in Florida's 4th district represents the face of this history today, reflecting a growing trend of 21st century racist cruelty that incarcerates teenagers and domestic abuse survivors while letting murderers walk out without consequence.
  • Florida's Stand Your Ground Regime: Legislative Direction, Prosecutorial

    Florida's Stand Your Ground Regime: Legislative Direction, Prosecutorial

    Journal of Legislation Volume 42 | Issue 1 Article 4 1-16-2016 Florida's Stand Your Ground Regime: Legislative Direction, Prosecutorial Discretion, Public Pressures, and the Legitimization of the Criminal Justice System Mary Elizabeth Castillo Follow this and additional works at: http://scholarship.law.nd.edu/jleg Part of the Criminal Law Commons, Criminal Procedure Commons, Legislation Commons, Litigation Commons, Second Amendment Commons, and the State and Local Government Law Commons Recommended Citation Mary Elizabeth Castillo, Florida's Stand Your Ground Regime: Legislative Direction, Prosecutorial Discretion, Public Pressures, and the Legitimization of the Criminal Justice System, 42 J. Legis. 64 (2016). Available at: http://scholarship.law.nd.edu/jleg/vol42/iss1/4 This Note is brought to you for free and open access by the Journal of Legislation at NDLScholarship. It has been accepted for inclusion in Journal of Legislation by an authorized administrator of NDLScholarship. For more information, please contact [email protected]. FLORIDA’S STAND YOUR GROUND REGIME: LEGISLATIVE DIRECTION, PROSECUTORIAL DISCRETION, PUBLIC PRESSURES, AND THE LEGITIMIZATION OF THE CRIMINAL JUSTICE SYSTEM Mary Elizabeth Castillo* I. INTRODUCTION Headline trials—those that attract major public attention1—are of “high[] social importance,”2 and may be categorized along social, political, or other grounds.3 Such trials are one vehicle through which the media can frame the country’s social and political climate as part of a “larger American drama[,]” particularly in trials that implicate race relations.4 Notably, the shooting of Trayvon Martin, a black teenager, by George Zimmerman, a Hispanic male, initiated a national narrative concerning systemic disparities among races.5 Zimmerman’s subsequent prosecution became * Candidate for Juris Doctor, University of Notre Dame Law School, 2016; B.S., Political Science, Florida State University, 2012.
  • Trayvon Martin Shooting Fast Facts by CNN Library Updated 1:48 PM EST, Sat February 22, 2014 CNN.Com

    Trayvon Martin Shooting Fast Facts by CNN Library Updated 1:48 PM EST, Sat February 22, 2014 CNN.Com

    http://www.cnn.com/2013/06/05/us/trayvon-martin-shooting-fast-facts/ Trayvon Martin Shooting Fast Facts By CNN Library updated 1:48 PM EST, Sat February 22, 2014 CNN.com (CNN) -- Here's a look at what you need to know about the shooting death of 17-year-old Trayvon Martin in February 2012. Former neighborhood watch captain George Zimmerman was acquitted of the crime in July 2013. Facts: Trayvon Benjamin Martin, born February 5, 1995, was a 17-year-old African-American high school student who lived in Miami Gardens, Florida with his mother Sybrina Fulton. In February 2012, Martin was visting his father Tracy Martin in Sanford, Florida after receiving a ten-day suspension from Krop Senior High School. The suspension stemmed from the discovery of drug residue in Martin's book bag. George Michael Zimmerman, born October 5, 1983, was a part-time student at Seminole State College and a neighborhood watch captain at the Retreat at Twin Lakes gated community in Sanford at the time of the shooting. He is married to Shellie (Dean) Zimmerman and is the son of Robert and Gladys Zimmerman. Timeline: February 26, 2012 - George Zimmerman, a neighborhood watch captain in Sanford, Florida, calls 911 to report "a suspicious person" in the neighborhood. He is instructed not to get out of his SUV or approach the person. Zimmerman disregards the instructions. Moments later, neighbors report hearing gunfire. Zimmerman acknowledges that he shot Martin, claiming it was in self-defense. In a police report, Officer Timothy Smith writes that Zimmerman was bleeding from the nose and back of the head.
  • The Madoff Investment Securities Fraud: Regulatory and Oversight Concerns and the Need for Reform Hearing Committee on Banking

    The Madoff Investment Securities Fraud: Regulatory and Oversight Concerns and the Need for Reform Hearing Committee on Banking

    S. HRG. 111–38 THE MADOFF INVESTMENT SECURITIES FRAUD: REGULATORY AND OVERSIGHT CONCERNS AND THE NEED FOR REFORM HEARING BEFORE THE COMMITTEE ON BANKING, HOUSING, AND URBAN AFFAIRS UNITED STATES SENATE ONE HUNDRED ELEVENTH CONGRESS FIRST SESSION ON HOW THE SECURITIES REGULATORY SYSTEM FAILED TO DETECT THE MADOFF INVESTMENT SECURITIES FRAUD, THE EXTENT TO WHICH SECURITIES INSURANCE WILL ASSIST DEFRAUDED VICTIMS, AND THE NEED FOR REFORM JANUARY 27, 2009 Printed for the use of the Committee on Banking, Housing, and Urban Affairs ( Available at: http://www.access.gpo.gov/congress/senate/senate05sh.html U.S. GOVERNMENT PRINTING OFFICE 50–465 PDF WASHINGTON : 2009 For sale by the Superintendent of Documents, U.S. Government Printing Office Internet: bookstore.gpo.gov Phone: toll free (866) 512–1800; DC area (202) 512–1800 Fax: (202) 512–2104 Mail: Stop IDCC, Washington, DC 20402–0001 VerDate Nov 24 2008 08:33 Jul 07, 2009 Jkt 048080 PO 00000 Frm 00001 Fmt 5011 Sfmt 5011 S:\DOCS\50465.TXT JASON COMMITTEE ON BANKING, HOUSING, AND URBAN AFFAIRS CHRISTOPHER J. DODD, Connecticut, Chairman TIM JOHNSON, South Dakota RICHARD C. SHELBY, Alabama JACK REED, Rhode Island ROBERT F. BENNETT, Utah CHARLES E. SCHUMER, New York JIM BUNNING, Kentucky EVAN BAYH, Indiana MIKE CRAPO, Idaho ROBERT MENENDEZ, New Jersey MEL MARTINEZ, Florida DANIEL K. AKAKA, Hawaii BOB CORKER, Tennessee SHERROD BROWN, Ohio JIM DEMINT, South Carolina JON TESTER, Montana DAVID VITTER, Louisiana HERB KOHL, Wisconsin MIKE JOHANNS, Nebraska MARK R. WARNER, Virginia KAY BAILEY HUTCHISON, Texas JEFF MERKLEY, Oregon MICHAEL F. BENNET, Colorado COLIN MCGINNIS, Acting Staff Director WILLIAM D.
  • Mobile Telephony Threats in Asia Black Hat Asia 2017, Singapore

    Mobile Telephony Threats in Asia Black Hat Asia 2017, Singapore

    Mobile Telephony Threats in Asia Black Hat Asia 2017, Singapore Dr. Marco Balduzzi Dr. Payas Gupta Lion Gu Sr. Threat Researcher Data Scientist Sr. Threat Researcher Trend Micro Pindrop Trend Micro Joint work with Prof. Debin Gao (SMU) and Prof. Mustaque Ahamad (GaTech) Marco’s 9th BH Anniversary :-) 2 Click to play recording [removed] 3 Wangiri Fraud, Japan 4 Fake Officials Fraud, China 5 This is your Telco calling, UAE 6 Police Scam, Singapore 7 BringBackOurCash, Nigeria 8 Why is Happening? • Lack of users’ awareness • Users publicly disclose their mobile numbers • Expose themselves and the organization they work for! 9 Current Defeat Strategies • Telcos • Crowd sourced – FTC, fraud complaints – 800notes open datasets • Proprietary 10 10 Missing Caller's Details 11 No Actual Timestamps 12 Perception v/s Reality 13 Not all Fraudulent Calls are Reported • Compared both FTC and 800notes against each other for a certain set of numbers 14 Delay in Reporting Fraudulent Calls 15 Any Solution? 17 Using SIP Trunks IP-192.168.1.11 Tel. ext - 83345 IP-192.168.1.12 Call Call Manager/ PBX Switch Tel. ext - 83351 SIP Trunk Telephone Rules Destination no. Destination IP 192.168.1.10 Exchange Incoming call 88800 - 88899 192.168.1.10 Tel. Range - Incoming call 83345 192.168.1.11 88800 to 88899 Incoming call 83351 192.168.1.12 IP-192.168.1.13 Incoming call 88346 192.168.1.13 Tel. ext - 88346 Call Manager table Honeypot 18 Using GSM/VoIP Gateways 19 Mobile Telephony Honeypot 20 Mobile Telephony Honeypot 21 Example of Call Recording Example of SMS Recording • 确认了哈，位置还留起的 之前在等qq消息，我刚才电话问 了，给我转款吧。建 行四川分行第五支行5240 9438 1020 0709，户名：王玲。 (I have confirmed.
  • Detecting Malicious Campaigns in Obfuscated Javascript with Scalable Behavioral Analysis

    Detecting Malicious Campaigns in Obfuscated Javascript with Scalable Behavioral Analysis

    Detecting malicious campaigns in obfuscated JavaScript with scalable behavioral analysis 1st Oleksii Starov 2nd Yuchen Zhou 3rd Jun Wang Palo Alto Networks, Inc. Palo Alto Networks, Inc. Palo Alto Networks, Inc. [email protected] [email protected] [email protected] Abstract—Modern security crawlers and firewall solutions for malicious scripts [4], [10], [13]. However, proposed sys- have to analyze millions of websites on a daily basis, and tems usually require additional instrumentation and resources significantly more JavaScript samples. At the same time, fast that are unsuitable for near real-time analysis on a large static approaches, such as file signatures and hash matching, often are not enough to detect advanced malicious campaigns, population of URLs. Moreover, such approaches use machine i.e., obfuscated, packed, or randomized scripts. As such, low- learning models, which must be trained and calibrated to overhead yet efficient dynamic analysis is required. minimize false positives. In contrast, there is lack of research In the current paper we describe behavioral analysis after in terms of lightweight behavioral detection methods and indi- executing all the scripts on web pages, similarly to how real cators of dynamic script execution that conclusively determine browsers do. Then, we apply light “behavioral signatures” to the malicious behavior. To the best of our knowledge, we are the collected dynamic indicators, such as global variables declared during runtime, popup messages shown to the user, established first to present a systematic case-study on detecting modern WebSocket connections. Using this scalable method for a month, malicious campaigns with such scalable dynamic analysis. we enhanced the coverage of a commercial URL filtering product In this paper, we describe behavioral analysis that exe- by detecting 8,712 URLs with intrusive coin miners.
  • Florida's "Stand Your Ground" Law and the Problem of Retributive Justice

    Florida's "Stand Your Ground" Law and the Problem of Retributive Justice

    Ted Lewandowski (Uniwersytet Opolski) FLORIDA’S ‘STAND YOUR GROUND’ LAW AND THE PROBLEM OF RETRIBUTIVE JUSTICE ABSTRACT Th e United States has a strong legal tradition of sanctioning self-defense, going as far back as the Supreme Court’s 1895 ruling in Beard v. US (158 U.S. 550). Beard codifi ed the ‘castle doctrine’ – a long-standing legal defense that holds citizens are in the right when protecting themselves within the walls of their homes or on their own property. Florida’s 2005 ‘stand your ground’ legislation represents a further step in America’s self-defense evolution, allowing individuals to use deadly force without recourse to retreat, even outside their homes, when they perceive a threat. Th is paper examines the Florida law, arguing that ‘stand your ground’ has the clear potential for denying retributive justice. KEY WORDS: Florida ‘stand your ground’ law, self-defense, retributive justice, Tray- von Martin shooting. On the night of February 26, 2012, seventeen-year-old African-Amer- ican high school student Trayvon Martin left the house of his father’s fi ancé in Sanford, Florida, to buy some candy and an iced tea. While returning from the corner store, he was spotted by twenty-eight-year-old neighborhood watch coordinator George Zimmerman, who fi nding the teen’s behavior suspicious, called 9-1-1.1 Th ough the attending operator advised not to give chase, Zimmerman, who was armed with a handgun, left his vehicle to pursue his suspect. What exactly occurred next has yet to be fully established, save that a physical altercation ensued in which 1 “Zimmerman Charged with Second-Degree Murder.” CNN.
  • Filing # 44856273 E-Filed 08/04/2016 05:41:37 PM

    Filing # 44856273 E-Filed 08/04/2016 05:41:37 PM

    Filing # 44856273 E-Filed 08/04/2016 05:41:37 PM IN THE SUPREME COURT OF FLORIDA CASE NO.: SC16-1337 CAROL ELIZABETH SCOTT, et al., Petitioners, vs. O U MIKE HOGAN, et al., Respondents. O On Review from the District Court of Appeal, 2 First District of Florida o ?. JURISDICTIONAL BRIEF OF PETITIONERS o SAMUEL S. JACOBSON, ESQUIRE WM. J. SHEPPARD, ESQUIRE Florida Bar No. 039090 Florida Bar No, 109154 STEPHANIE A. SUSSMAN, ESQUIRE ELIZABETH L. WHITE, ESQUIRE Florida Bar No. 0042537 Florida Bar No. 314560 BLEDSOE, JACOBSON, SCHMIDT, MATTHEW KACHERGUS, ESQUIRE WRIGHT & SUSSMAN Florida Bar No. 503282 501 Riverside Avenue BRYAN E. DeMAGGIO, ESQUIRE Suite 903 Florida Bar No. 055712 Jacksonville, Florida 32202 JESSE B. WILKISON, ESQUIRE (904) 398-181 8 - Telephone Florida Bar No. 118505 (904) 398-7073 - Facsimile SHEPPARD, WHITE, KACHERGUS Email: [email protected] & DEMAGGIO, P.A. jacobsonwrightpa@,amail.com 215 Washington Street COUNSEL FOR PETITIONERS Jacksonville, Florida 32202 (904) 356-9661 - Telephone (904) 356-9667 - Facsimile Email:[email protected] COUNSEL FOR PETITIONERS TABLE OF CONTENTS Page TABLE OF CONTENTS .......................................................................................i TABLE OF CITATIONS......................................................................................ii STATEMENT OF THE CASE AND FACTS...................................................... 1 SUMMARY OF THE ARGUMENT.................................................................... 5 MGNNT ........................................................................................................6
  • Telephone-Based Social Engineering Attacks: an Experiment Testing the Success and Time Decay of an Intervention

    Telephone-Based Social Engineering Attacks: an Experiment Testing the Success and Time Decay of an Intervention

    Telephone-based social engineering attacks: An experiment testing the success and time decay of an intervention Jan-Willem Bullee´ a, Lorena Montoya a, Marianne Junger a and Pieter H. Hartel a a University of Twente, Enschede, The Netherlands Abstract. The objective of this study is to evaluate the effectiveness of an infor- mation campaign to counter a social engineering attack via the telephone. Four dif- ferent offenders phoned 48 employees and made them believe that their PC was distributing spam emails. Targets were told that this situation could be solved by downloading and executing software from a website (i.e. an untrusted one). A total of 46.15 % of employees not exposed to the intervention followed the instructions of the offender. This was significantly different to those exposed to an intervention 1 week prior to the attack (9.1 %); however there was no effect for those exposed to an intervention 2 weeks prior to the attack (54.6 %). This research suggests that scam awareness-raising campaigns reduce vulnerability only in the short term. Keywords. Awareness, Decay, Scam, Social Engineering, Retention, Telephone, Time, Training 1. Introduction Since 2008 a scam has been carried out by employees claiming to belong to Microsoft’s technical department [1]. A phone call is received unexpectedly at home; the caller intro- duces himself and proceeds to inform the home owner that there is a virus on the PC or that the PC is distributing spam emails. To verify the claim from the caller, the victim is persuaded to open a remote desktop session to review some warnings in the system log files.
  • Case No. SC17-653 in the SUPREME COURT of FLORIDA

    Case No. SC17-653 in the SUPREME COURT of FLORIDA

    Filing # 55042320 E-Filed 04/13/2017 01:31:56 PM Case No. SC17-653 IN THE SUPREME COURT OF FLORIDA ARAMIS AYALA, as State Attorney for the Ninth Judicial Circuit, Petitioner, v. RICHARD L. SCOTT, as Governor of the State of Florida, Respondent. BRIEF OF AMICI CURIAE THE DREAM DEFENDERS, FLORIDA IMMIGRANT COALITION, LET YOUR VOICE BE HEARD, INC., FLORIDA STATE CONFERENCE OF THE NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED PEOPLE, THE NEW FLORIDA MAJORITY, SEIU FLORIDA STATE COUNCIL, COLOR OF CHANGE, AND ADVANCEMENT PROJECT IN SUPPORT OF PETITIONER’S EMERGENCY NON-ROUTINE PETITION FOR WRIT OF QUO WARRANTO Judith A. Browne Dianis Shayan Elahi Donita Judge Fla. Bar # 741221 Denise D. Lieberman SHAYAN ELAHI P.A. Thomas Mariadason P.O. Box 4490 Jennifer Lai-Peterson Winter Park, FL 32793 ADVANCEMENT PROJECT Tel: (407) 902-5282 1220 L Street, NW, Suite 850 [email protected] Washington, D.C. 20005 Tel: (202) 728-9557 [email protected] Counsel for Amici Curiae TABLE OF CONTENTS STATEMENT OF INTEREST OF AMICI CURIAE ............................................... 1 SUMMARY OF THE ARGUMENT ........................................................................ 3 ARGUMENT ............................................................................................................. 6 I. CRIMINAL JUSTICE REFORM WAS A PRIORITY FOR FLORIDA VOTERS IN THE NINTH JUDICIAL CIRCUIT IN THEIR ELECTION OF STATE ATTORNEY AYALA ................................................................. 6 A. THERE ARE PERSISTENT RACIAL INEQUITIES
  • Why We Should Partially Privatize the Barney Fifes at the SEC Mark Klock†

    Why We Should Partially Privatize the Barney Fifes at the SEC Mark Klock†

    LESSONS LEARNED FROM BERNARD MADOFF: Why We Should Partially Privatize the Barney Fifes at the SEC Mark Klock† TABLE OF CONTENTS I. INTRODUCTION........................................................................................ 2 II. BACKGROUND: THE LARGEST PONZI SCHEME IN HISTORY ..................... 3 A. The Chronology of Public Revelations About Madoff .................... 3 B. The Chronology of the SEC’s Internal Investigations .................... 5 III. FINDINGS OF IINCOMPETENCE IN THE MADOFF EXAMINATIONS .............. 6 A. The 1992 Opportunity to Stop the Scam ......................................... 6 B. SEC Examinations and Non-Examinations from 2001 to 2008 .... 11 C. A Digression on Options and Madoff’s Claimed Hedge Strategy 22 IV. THE ROLE OF AUDITORS AND MADOFF'S AUDITOR ............................... 27 A. The Auditing Function in Capital Markets ................................... 27 B. Madoff’s Auditor David Friehling ................................................ 33 V. OTHER FINANCIAL SCANDALS OF THE LAST DECADE ........................... 37 VI. SECONDARY LIABILITY TO PROMOTE A CULTURE OF INTEGRITY .......... 42 VII. A CALL FOR MORE FINANCIAL LITERACY IN LEGAL EDUCATION ......... 47 VIII. CONCLUSION ........................................................................................ 51 † B.A., The Pennsylvania State University, 1978; Ph.D. in Economics, Boston College, 1983; J.D. (with honors), University of Maryland, 1988; admitted to the Maryland Bar, 1988; admitted to the District of Columbia Bar, 1989;
  • Using Web-Scale Graph Analytics to Counter Technical Support Scams

    Using Web-Scale Graph Analytics to Counter Technical Support Scams

    Using Web-Scale Graph Analytics to Counter Technical Support Scams Jonathan Larson Bryan Tower Duane Hadfield Darren Edge Christopher White Microsoft AI & Research Microsoft AI & Research Digital Crimes Unit Microsoft AI & Research Microsoft AI & Research Microsoft Microsoft Microsoft Microsoft Microsoft Silverdale, WA, USA Silverdale, WA, USA Redmond, WA, USA Cambridge, UK Redmond, WA, USA [email protected] [email protected] [email protected] [email protected] [email protected] Abstract—Technical Support Scams delivered through Support Scams. While the design of the tool was based on the malicious webpages and linked advertisements are an endemic investigative tradecraft that contributed to 16 major enforcement problem on the web. To avoid detection, scammers systematically actions taken by the FTC against scam organizations and their vary the URLs, web page designs, and phone numbers of scam owners in 2016 [7], its subsequent deployment from 2016-2018 delivery. We describe a web-scale pipeline powered by Cloud AI has led to further actions by Indian law enforcement on Delhi- services that continuously detects and links evidence of such based call centers and helped to drive a global 5-percent decline scams. By integrating this evidence in a graph structure and in consumer exposure to ad-based Technical Support Scams [2]. exposing it for forensic analysis in a user interface, we enable investigators and law enforcement partners to track the evolving scope and sophistication of scam operations. This approach automates and scales investigative tradecraft that contributed to major enforcement actions by the FTC in 2016. From 2016-2018, it helped reduce consumer exposure to such scams by 5 percent.