An investigation exposed a fake car dealership called Auto-Promotions that defrauded victims out of thousands of pounds. The rise in fraud cases has led to consumers being warned to beware of scams before... continue reading.
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The operations of US cyberattacks and abroad surveillance continued for over a decade since whistleblower Edward Snowden’s crackdown on the US government’s extensive surveillance infrastructure that spied on Americans. The government has violated... continue reading.
Japan is about to revise the currency money laundering regulation to reduce crypto money laundering instances. The world is gripped under the threat of cryptocurrency money laundering and illicit funding. The Japanese government... continue reading.
The Economic Crime and Corporate Transparency Bill, tabled in the United Kingdom’s parliament Wednesday, aims to combat cybercrime, money laundering, and “foreign kleptocrats” and to strengthen police powers over cryptocurrencies. Although the bill... continue reading.
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