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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!
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Ruchi Rathor Founder at Payomatix Technologies
06 September
Alexander Boehm Chief Executive Officer at PayRate42
05 September
Erica Andersen Marketing at smartR AI
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