Category: Financial crimes
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 […]
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 […]
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, […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
Ukraine authorities accuse four appellate judges of bribery – JURIST
The National Anti-Corruption Bureau of Ukraine (NABU) and Specialised Anti-Corruption Prosecutor’s Office accused on Thursday four judges from the Kyiv Court of Appeal of graft totaling $35,000. According to NABU, the payment occurred […]
Kenya High Court declares housing levy unconstitutional – JURIST
Kenya’s High Court declared on Tuesday that a 1.5 percent levy, introduced in an earlier bill to fund affordable housing, violated constitutional principles. The levy was a provision of the Finance Act […]
Niger junta revokes law which restricted migrant smuggling routes to Europe – JURIST
Niger’s junta issued a decree Monday revoking a law which had helped curb migration of West Africans to Europe. The law had been backed by the EU but faced strong opposition from […]
UN report reveals surge in violence in Haiti rural central region – JURIST
According to a UN report issued Tuesday, there has been a rise in gang violence in Haiti’s central rural region, an area previously considered safe from the increased instability in the country. […]
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