News and Analysis

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

 


 

Huawei CEO Claims US Tension Won’t “Crush Us” – 19 February 2019

The US has laid charges against Huawei and its CFO including bank fraud, money laundering, circumventing the US’s Iran sanctions, and stealing trade secrets. Huawei, which is now facing US sanctions, has denied any wrongdoing. Australia, New Zealand, and the US have all banned Huawei from providing equipment for future 5G broadband networks; Canada and the UK are reviewing the potential threat.

https://www.channelnews.com.au/huawei-ceo-slams-daughters-arrest-as-politically-motivated/

Crypto-mining apps discovered on Microsoft’s app store – 18 February 2019

Symantec a U.S company who provides cybersecurity software and services) discovered several potentially unwanted applications (PUAs) on the Microsoft Store that surreptitiously use the victim’s CPU power to mine cryptocurrency. This points to a wider trend of crypto-related cryber-crime, with increased sophistication and complexity of tactics.

https://itbrief.com.au/story/cryptomining-apps-discovered-on-microsoft-s-app-store

Trump ex-campaigner faces jail over fraud – 16 February 2019

Paul Manafort, could spend more than 19 years in prison on tax and bank fraud charges. The potential sentence, stems from his conviction last year on eight felony counts related to an elaborate scheme to conceal from tax authorities, the millions of dollars he earned overseas from Ukrainian political consulting. It is one of two criminal cases pending against Manafort in which he faces prison time.

https://www.ntnews.com.au/news/breaking-news/trump-excampaigner-faces-jail-over-fraud/news-story/d05f5e8c902355adecee164ed2dcb11c