by admin | Jan 11, 2021 | News & Analysis
Rossen G. lossifov laundered nearly $5 million in cryptocurrency for several scammers in less than three years. The scammers posed as military, looking to sell their cars on Craigslist and eBay before deployment. They made their profiles look legitimate by stealing...
by admin | Jan 11, 2021 | News & Analysis
Consumers are being warned to keep an eye out for a new chatbot scam impersonating Australian supermarket giant Woolworths. The scam acts as an online chat assistant, tricking shoppers into believing they have won a prize such as a Woolworths store credit or gift...
by admin | Jan 10, 2021 | News & Analysis
The State Market Supervision Administration has filed an antitrust investigation into Alibaba Group Holdings Ltd over their “suspected monopolistic practices”. It also fined the company half a million for breaching anti-competition law....
by admin | Jan 10, 2021 | News & Analysis
Interesting point of view regarding white collar crimes. Are they just just crims with an education and crims in suits. Author says we should start treating them that way and demand all governments do the same....
by admin | Jan 8, 2021 | News & Analysis
The Australian government’s financial intelligence agency said it is reviewing its data, after questions were raised about its report that $1.8 billion was transferred from the Vatican to Australia over six years. Australia’s bishops have also expressed puzzlement and...
by admin | Jan 7, 2021 | News & Analysis
Scammers are sending out fake text messages about the coronavirus vaccine in an attempt to steal bank details. The scam tells recipients they are “eligible to apply for a vaccine” with a link to a bogus NHS website....
