by admin | Jan 7, 2019 | News & Analysis
Former Barclays CEO John Varley is among four defendants on trial for fraud allegations linked to 2008’s global financial crisis. The trial is set to take four months over charges related to the bank’s emergency refinancing arrangements from investors in Qatar during...
by admin | Jan 7, 2019 | News & Analysis
New research has revealed that retailers, both online and offline, are falling behind when it comes to payment security, with Card-Not-Present (CNP) fraud to cost the industry $130 billion in the next four years....
by admin | Jan 5, 2019 | News & Analysis
The world of biometric monitoring – which uses fingerprints, eye scans and other forms of checks to identify people – has opened up many exciting new opportunities for protecting safety and security. However could a “Biometric Mirror” algorithm impact a...
by admin | Jan 5, 2019 | News & Analysis
An Australian promoter of an alleged $US2.6 billion ($3.7 billion) cryptocurrency Ponzi scheme / BitConnect (whose wife went missing last year) has had his assets frozen and been hit with a travel ban as part of an investigation by international authorities....
by admin | Jan 4, 2019 | News & Analysis
Three former Credit Suisse bankers have been arrested on London on US charges they conspired with Mozambique’s finance minister in a $2.8 billion fraud scheme....
by admin | Jan 3, 2019 | News & Analysis
Article explains an elaborate fraud against Automotive Holdings Group, for $3.2 million. The accused “Mr Prindle” used a vulnerable woman in the “catfishing” fraud....
