News & Article
UK STRUGGLES TO GET A HANDLE ON ONLINE FRAUD
Online investment fraud in the U.K. might as well be legal, and the crooks know it. With...
accionconsult
News & Article
ESG INVESTORS ACCUSED OF ‘FAILING’ OVER RUSSIA
Russia’s invasion of Ukraine has exposed the failings of asset managers and data analytics firms in their...
News & Article
NORTH CAROLINA MAN USED GAME OF THRONES-THEMED COMPANIES — WHITE WALKER, KHALEESI AND THE NIGHT’S WATCH — IN $1.7 MILLION COVID-19 RELIEF FRAUD
Winter is coming for this guy. A North Carolina man was sentenced to 20 months in prison...
News & Article
OVER 60% OF ALL SCAMS ARE RELATED TO DIGITAL CURRENCIES: AUSTRIAN REGULATOR
Austria’s financial watchdog has revealed that cryptocurrency-related scams have skyrocketed in the central European country. According to...
NFTs
THE REAL PROBLEM WITH NFTS? THEY’RE UGLY
The email arrived, like so many others, announcing a “historic NFT sale” of “fRiENDSiES” by “FriendsWithYou”, that...
News & Article
AS CHINESE STOCKS SURGE, U.S. SIGNALS HARD LINE ON DELISTINGS
The U.S. accounting watchdog is insisting that Beijing provide complete access to audits of Chinese companies that...