Business news / Financial crimes / Technologies

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. […]

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Financial crimes

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 […]

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Expert opinion / Financial crimes / Сryptocurrencies

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 […]

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Financial crimes

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, […]

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Business news / Financial crimes

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 […]

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Financial crimes

UK FinTech Working Together to Combat Financial Crime

Since its launch in 2017, seventeen of the UK’s leading Financial Technology (FinTech) firms have agreed to join the UK FinTech Financial Crime Exchange (FFE). The Exchange, established by  FINTRAIL and RUSI enables firms to collaborate […]

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Financial crimes

Transnational Crime is a $1.6 trillion to $2.2 trillion Annual “Business”, Finds New GFI Report

WASHINGTON, DC – Globally the business of transnational crime is valued at an average of $1.6 trillion to $2.2 trillion annually, according to a new report released today by Global Financial Integrity (GFI), a Washington DC-based […]

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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 […]

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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 […]

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Financial crimes

Legacy banks don’t have the IT to fight financial crime

Amid increased security breaches and financial crime at incumbent banks, security has become a paramount concern for these organizations. However, it’s rapidly becoming clear that banks won’t be able to shore up their defenses until they […]

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Expert opinion

Turkish court overturns convictions against four human rights activists – JURIST

The Turkish Court of Cassation, the country’s highest appellate court, Tuesday overturned convictions against four human rights defenders including Honorary Chair of Amnesty International of Turkey, Taner Kılıç. All four were formerly […]

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Expert opinion

Australia forms multi-agency task force to combat cyber crime – JURIST

On Saturday, Australia’s Minister for Home Affairs and Cyber Security Clare O’Neil announced the formation of a multi-agency task force to combat cyber crime. Called the Joint Standing Operation (JSO), the task […]

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Expert opinion

‘Invasive’ two-finger test performed on sexual assault victims is misconduct, India Supreme Court rules – JURIST

The India Supreme Court Monday declared that performing the “two-finger” or “three-finger” vaginal test on victims of rape or sexual assault will be classed as misconduct.Also dubbed the “virginity” test, the test […]

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Expert opinion

China-run ‘police’ station in Dublin ordered to close by Ireland Department of Foreign Affairs – JURIST

The Ireland Department of Foreign Affairs Wednesday ordered a Chinese overseas “police station” in Dublin to cease operations, according to Asia-based human rights group Safeguard Defenders. The order comes after Safeguard investigated […]

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