Cocaine Cartel
Cocaine cartel collapses after final arrests by the Spanish Civil Guard (Guardia Civil) and Europol in Spain The criminal network, with leaders...
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Preventing Fraud
Despite the devastating consequences of fraud, it can be prevented through several strategies and best practices. These include fortifying...
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Paris, Missouri Woman Arrested
PARIS, Mo. — A request for a bond reduction was denied Tuesday afternoon during a hearing for a former public administrator for Monroe County...
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Ransomware Attack
In a significant breakthrough in the fight against cybercrime, law enforcement from 10 countries have disrupted the criminal operation of the...
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Comprehensive Fraud Case Study and Prevention
In a world where financial transactions are increasingly complex and technology-driven, understanding the dangers of fraud and its consequences is...
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Laundering Crypto
US arrests 2 Chinese for laundering $73M tied to crypto scams Cryptocurrency wallet involved in scheme received more than $341M in virtual assets...
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The Largest Bankruptcy in U.S. History Involving Over $60 Billion
The WorldCom debacle is another prime example of corporate fraud, with the telecommunications company inflating its assets by approximately $11...
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End-To-End Encryption
European Police Chiefs said that the complementary partnership between law enforcement agencies and the technology industry is at risk due to...
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Phishing-as-a-Service Provider LabHost Disrupted
LabHost facilitated the phishing of users of hundreds of financial institutions worldwide for monthly subscription fee This week, law enforcement...
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Negative Impact of Job Losses and Reputation Damage
Employees also suffer the consequences of fraud, as they may face job termination and a tarnished reputation. In the aftermath of the WorldCom...
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