Panama Papers Data Breach Exposes Worldwide Corruption Ring

Minimalist · Apr 4, 2016

An unknown attacker breached the servers of Panama firm Mossack Fonseca and has leaked sensitive files, revealing a worldwide corruption ring and a complex tax evasion system used by the world's richest persons.
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http://news.softpedia.com/news/pana...xposes-worldwide-corruption-ring-502552.shtml

Palancar · Apr 4, 2016

Everyone always assumes going "offshore" is safe. In some ways its very safe, but if you need to HIDE along with being offshore, think again.

Minimalist · Apr 4, 2016

The Panama Papers - how big data blew the lid on global elite's financial secrets

The Panama Papers has been hailed as the biggest data leak in journalistic history and yet the revelations emerging from the cache of 11.6 million documents analysed bySueddeutsche Zeitung and the international Consortium of Journalists (ICIJ) would have been impossible without a powerful data analytics system from Australian firm Nuix.
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http://www.techworld.com/security/p...d-on-global-elites-financial-secrets-3637673/

Minimalist · Apr 8, 2016

Panama Papers Breach Reveals Astonishingly Lax Network Security

The firm’s founding partner, Ramon Fonseca, has revealed in an interview with Reuters that the attack that allowed hackers to make off with something over two terabytes of sensitive scans and images along with other information was an external hack. He said that this was not an inside job. That's a surprising confession made only a couple of days after the hack was discovered and after the contents of the firm's files were published far and wide in newspapers and on Websites.
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http://www.eweek.com/security/panama-papers-breach-reveals-astonishingly-lax-network-security.html

Minimalist · Apr 11, 2016

Hacker Finds SQL Injection Bug in Panama Papers Firm Mossack Fonseca

A hacker that goes by the nickname of 1x0123 revealed he found an SQL injection flaw on one of the servers of Mossack Fonseca, the Panamanian firm involved in the massive data leak known as Panama Papers.
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http://news.softpedia.com/news/hack...nama-papers-firm-mossack-fonseca-502813.shtml

Minimalist · Apr 15, 2016

Infographic: Panama Papers Hack

The whole Panama Papers data leak may be hard to grasp by many people because of the sheer size and the tremendous amount of information dumped on the public at once.
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http://news.softpedia.com/news/infographic-panama-papers-mossack-fonseca-hack-503010.shtml

Minimalist · May 9, 2016

Panama paper trail goes online with massive searchable database

The Panama Papers contain more than 2.5 million files, analysed by the International Consortium of Investigative Journalists and 112 reporters across 58 countries. Today's data dump is just part of the picture, detailing the relationships between individuals, companies and offshore entities.
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http://www.cnet.com/uk/news/panama-papers-trail-goes-online-with-massive-searchable-database/

guest · Feb 29, 2020

U.S. Accountant Pleads Guilty in Panama Papers Investigation
February 28, 2020
https://www.justice.gov/opa/pr/us-accountant-pleads-guilty-panama-papers-investigation

A Massachusetts-based accountant who was charged along with three others in connection with a decades-long criminal scheme perpetrated by Mossack Fonseca & Co. (Mossack Fonseca), a Panamanian-based global law firm, and its related entities, pleaded guilty today to wire and tax fraud, money laundering, aggravated identity theft and other charges.

Richard Gaffey, aka “Dick Gaffey,” 75, of Medfield, Massachusetts, pleaded guilty to one count of conspiracy to commit tax evasion and to defraud the United States, one count of wire fraud, one count of money laundering conspiracy, four counts of willful failure to file Reports of Foreign Bank and Financial Accounts (Financial Crimes Enforcement Network Reports 114), and one count of aggravated identity theft.

“This defendant worked with the Mossack Fonseca law firm and exploited his role as an accountant to create fraudulent shell companies and defraud the United States of millions of dollars over decades,” said Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division.
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