Scam Alert

Emerging Business Email Compromise (Phishing Scam)

Emerging Business Email Compromise (Phishing Scam) United States Law Enforcement Authorities have identified a Business Email Compromise (BEC), focused on healthcare, professional services, higher education, and real estate closing companies. BEC attacks have evolved over the last couple of years from sending phishing emails to millions of targets, to sending spear phishing emails to a […]

Economic Substance Act 2018 (Bermuda)

Need Help with a .BM Domain or a Local Phone Number / PBX ? “The Economic Substance Act” requires core income-generating activities be conducted in Bermuda. Entities must demonstrate they are directed and managed from Bermuda and have “adequate” employees, physical presence, and expenditure here. Adequacy is determined by the nature and location of strategic […]

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