Mr. Watchlist’s Most Recent
Former Jailer Gets 2 year return to his workplace for taking bribes
Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Wednesday, November 2, 2022 Former Rikers Correction Officer Sentenced To More Than Two Years In Prison For Taking Bribes To Smuggle Contraband To Inmates Damian Williams, the United States Attorney for the Southern District of New […]
November 23, 2022: OFAC Iran designations & updates
OFAC has added the following persons: ASGARI, Hassan (Arabic: حسن عسگری) (a.k.a. ASKARI, Hassan (Arabic: حسن عسکری)), Sanandaj, Iran; POB Bijar, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Governor, Sanandaj (individual) [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). MORADI, Alireza (Arabic: علیرضا […]
HKMA Mobile App Alert: Fusion Bank
07 Nov 2022 Mobile Application (App) Alert – Fraudulent mobile applications (Apps) related to Fusion Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Fusion Bank Limited relating to fraudulent Apps, which have been reported to the HKMA. […]
HKMA Instant Message Alert: Ant Bank
Press Releases 22 Nov 2022 Instant Message Alert – Phishing instant messages related to Ant Bank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Ant Bank (Hong Kong) Limited relating to phishing instant messages, which has […]
HKMA Instant Message Alert: HSBC
Press Releases 04 Nov 2022 Instant Message Alert – Phishing instant messages related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai Banking Corporation Limited relating to phishing […]
November 23, 2022: SECO adds Russian Maritime Register of Shipping to its Ukraine/Russia sanctions
NEWS 23 November 2022 International sanction 2022 Updated sanction notification The Federal Department of Economic Affairs, Education and Research EAER has amended the ordinance of 4. March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72). On the 23rd In November 2022, the Federal Department of Economic Affairs, Education […]
SARB procurement scam alert
HKMA Alert: Fraudulent Far Eastern International Bank websites and Internet Banking Login screens
07 Nov 2022 Website and Internet Banking Login Screen Alert – Fraudulent websites and internet banking login screens related to Far Eastern International Bank The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Far Eastern International Bank relating to fraudulent […]
HKMA Fraud Notice: Hang Seng Bank (website, account logon screen, phishing emails)
Press Releases 04 Nov 2022 Website, Internet Banking Login Screen and Email Alert –Fraudulent website, internet banking login screen and phishing emails related to Hang Seng Bank, Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Hang Seng Bank, […]
November 22, 2022: OFAC publishes a boatload of stuff on the Russian Crude Oil Price Cap
Yesterday, OFAC published a Determination showing which new prohibitions on services related to the shipment of Russian crude oil were now in place (since it already couldn’t be imported into the US): They also published detailed guidance: And three General Licenses, exempting transactions related to Sakhalin 2, the E.U. nations […]
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