Banking & Finance February 11, 2015 Home Care Fraud on the Rise 5 min read - Because many Americans now receive home care, this fundamental shift has led to a rise in home care fraud. In turn, this raises health care costs.
Banking & Finance December 17, 2014 Blockchain.info, The Second Official Website to Receive a Tor Address 3 min read - Blockchain.info has increased its privacy and security measures for all its users by becoming the second website in the world to receive a Tor address.
Banking & Finance November 5, 2014 Operation Fashion Police: Regulators Focus on Fight Against Money Laundering in Los Angeles 2 min read - A recent geographic targeting order enforced in the L.A. Fashion District is aimed at assisting in the fight against money laundering.
Banking & Finance October 29, 2014 ISIS. Are they Using Bitcoins to Fund Criminal Activities? 4 min read - The Islamic State of Iraq and Syria (ISIS), a rising terror group, is now using Bitcoins to transfer and raise money so that it can't be traced.
Banking & Finance October 10, 2014 Funding Terrorists: The Rise of ISIS 7 min read - The Islamic State of Iraq and Syria (ISIS) has generated revenue from each territory it conquers through methods such as donations, extortion and ransoms.
Fraud Protection September 16, 2014 The Most Common Schemes for Targeting the Unknowing Money Mule 10 min read - Fraudsters are using money mule scams to get unknowing, vulnerable individuals to unwittingly transfer illegally acquired funds for the criminals.
Fraud Protection September 11, 2014 Emerging Trends in Money Mules Schemes 3 min read - As new technologies and services emerge, money mules and criminal organizations will adapt their tactics to exploit the updated systems.
Government August 21, 2014 FinCEN Proposes Changes to Anti-Money-Laundering Requirements 2 min read - The Financial Crimes Enforcement Network (FinCEN) is proposing changes to parts of the Bank Secrecy Act related to anti-money-laundering programs.