by Jyotsna Bucktowar | Jul 2, 2024
A current investigation by Romanian authorities has verified that members of an organized crime group (OCG) have engaged in human trafficking, pimping, and ML since January 2022 to gain significant financial gains. Victims from vulnerable backgrounds were recruited in...
by Jyotsna Bucktowar | Jul 1, 2024
French, Spanish, and Dutch authorities conducted office searches at Thales, a French military equipment provider in a corruption investigation. The first investigation, focuses on suspected corruption of a foreign official, criminal association, and ML related to...
by Jyotsna Bucktowar | Jun 12, 2024
Games from the Swedish company Evolution have been found on a number of sites for illegal online casinos in Southeast Asia Some of these online casinos have ties also to other suspected crimes such as ML and fraud. Experts say game suppliers risk assisting the...
by Jyotsna Bucktowar | May 21, 2024
Apple’s antifraud initiatives have grown over the years as digital threats have grown in scale and complexity. To help protect its users, Apple monitors and investigates fraud on the App Store every day, and uses advanced tools and technologies to identify bad...
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