News and Analysis

The following are articles relevant to the Professional Investigator.   Click on the title to make a comment or join the conversation.

 


 

Facebook cryptocurrency won’t go ahead without full government approval – 16 July 2019

Facebook will be defending its new cryptocurrency ‘Libra’ before Congress, due to concerns of criminal misuse. The company will need to navigate government regulation and oversight, existing government-backed currencies, criminal use and privacy, to get full government approval.

https://www.smh.com.au/world/north-america/facebook-cryptocurrency-wont-go-ahead-without-full-government-approval-vp-20190716-p527ns.html

Warning from AFP of scam targeting Chinese community, South Australia – 15 July 2019

The Australian Federal Police is warning the public of complex social engineering fraud and telephone scams currently targeting the Chinese community. They include the: virtual kidnap and extortion scam”; Tax impersonation scam”; Chinese Embassy official or the “Chinese embassy scam”; and the logistics provider or the “Package notification scam”.

https://www.miragenews.com/warning-from-afp-of-scam-targeting-chinese-community-south-australia/