21 October 2017
Sriram Natarajan

Sriram Natarajan

Sriram Natarajan - Credit Risk Fraud Cards Professional

74Posts 202,725Views 29Comments

Watch lists!

01 November 2009  |  2793 views  |  0

There are so many watch lists maintained across the world. The FATF maintains one, FINCEN, and so does Interpol. Reportedly the FBI keeps getting 1600 new 'suggestions' everyday for its list! See here http://www.washingtonpost.com/wp-dyn/content/article/2009/10/31/AR2009103102141.html?hpid=moreheadlines

We need a comparable list of Internet fraudsters. I guess it would run into a few millions! 

Perhaps, the first thing CERN can do with their 'super cloud' computers is to collect the domains/addresses of ALL known fraudsters and keep them out of the Net.

Wishful thinking! I am sure the scamsters are already writing their emails - probably with the first offers to join the CERN network!

 

TagsSecurityRisk & regulation

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job title Risk Dog
location Gurgaon
member since 2007
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A consumer credit/risk and payment cards professional with interest in next generation technologies and growth strategies.

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