Category: Financial crimes
Hong Kong persecutes political dissidents by freezing their bank accounts
Hong Kong’s recently enacted national security law has empowered the security police to freeze suspects’ bank accounts during an investigation, which has eroded public trust in the banking system. In the past […]
Visa Warning: Hackers Ramp Up Card Stealing Attacks At Gas Stations
Hackers will target your credit and debit card pretty much anywhere you can use it, online or off. Gas pumps have become an increasingly popular target in recent years. In the past, […]
Global Spending in Construction to Reach $17.5 Trillion by 2030
The construction industry is in the middle of a transition toward new business daftar situs judi slot online terpercaya models that are technology- and data-driven, better collaboration between stakeholders, and higher productivity. […]
Thieves targeted crypto execs and threatened their families in wide-ranging scheme
Two alleged thieves targeted cryptocurrency executives and threatened their families, stealing hundreds of thousands of dollars in a wide-ranging scheme, according to a Justice Department indictment handed down Thursday in Massachusetts. Eric Meiggs and […]
Lloyd’s renews European focus on cyber expertise
Today, the pace of innovation is reshaping the insurance industry, especially in digitisation and cyber insurance. In fact, a growing body of research indicates that the risk of cyber attack is one […]
Danske Bank mired in money laundering scandal
Danske Bank is headquartered in Copenhagen, Denmark. Founded in 1871, it is currently embroiled in the Nordic region’s biggest money laundering scandal. The Bank got distress signals from its branch operations in […]
Crypto Scam: Formula One Team Sponsorer Vanishes After Lying for a Year
Financial.org, an unregulated situs judi slot terbaik dan terpercaya no 1 di dunia financial advisory firm, shut down operations. The British firm blocked and converted users funds to a cryptocurrency, FOIN. It […]
Swedbank suspends Estonian heads in money laundering inquiry
Swedbank has suspended with immediate effect the two most senior executives of its Estonian business, which is being investigated over alleged money laundering. Sweden’s oldest retail bank has already parted ways with […]
Financial crimes / Сryptocurrencies
Police grapple with rise in cryptocurrency fraud
UK police have warned of a rise in cryptocurrency fraud as they scramble to thwart criminal exploitation of the technology after more than 200 people reported losing an average of £10,000 in […]
Plan to crack down on £90bn City money laundering
As much as £90bn of criminal money is laundered through the UK each year, according to the National Crime Agency. The test for the government’s updated anti-corruption strategy, published on Monday, will […]
The #1 Hotel Chatbot in 2024: boost direct bookings
7 Best Hotel Chatbot Use Cases for 2023 Our chatbots are available 24/7, allowing guests to make reservations at any time, regardless of their location. Beyond their involvement in guest interactions, chatbots […]
Germany expert commission releases report recommending legalization of early-stage abortion and amended laws for later-term pregnancies – JURIST
The Commission on Reproductive Self-Determination and Reproductive Medicine in Germany on Monday submitted a final report recommending the legalization of abortion within the first 12 weeks of pregnancy in the country.The German […]
Australia judge rules in defamation trial that former government adviser raped a colleague in parliament – JURIST
Australia Federal Court Justice Michael Lee found that former government adviser Bruce Lehrmann raped a colleague in a Parliament House office on Monday. The judge dismissed a defamation lawsuit Lehrmann brought against […]
Poland classifies attack on humanitarian aid workers as murder, demands Israeli cooperation in investigation – JURIST
The Polish government on Friday labeled the death of Polish aid worker Damian Soból as murder, following the deaths of seven humanitarian aid workers from the World Central Kitchen (WCK) serving in […]
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