This post has been previously published by The Times. A senior cybercrime officer has warned that luxury flats being sold for bitcoin could be exploited by criminal gangs. Nigel Leary, a director at the National Crime Agency,...
Lee masThis post has been previously published by The Irish Independent. Employees at three major financial institutions are under investigation over suspected links to crime gangs involved in cyber frauds and money laundering. The...
Lee masTransparency International has published an article where they discuss about the effort and results of global actions to tackle problems as corruption and money laundering. You can consult it cliking...
Lee masEl Tribunal Supremo ha confirmado la absolución del expresidente de Murcia Pedro S.L. de los delitos de prevaricación, falsedad y fraude en la contratación por los que había sido acusado. La Sala rechaza los recursos presentados...
Lee masThe Securities and Exchange Commission today charged Edgar M. Radjabli of Boca Raton, Florida, and two entities he controlled for engaging in three separate securities frauds of escalating size. The SEC’s complaint alleges that...
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