The association requires volunteers to complete security checks with their local RCMP to observe and report anything suspicious to authorities…
Read More
Provincewide rural crime watch group takes shape in Sask.
Struggling UK Financial Watchdog Offers £500k to Gain Crypto Expertise
The UK’s struggling Financial Conduct Authority (FCA) is prepared to splash a half million pounds on cryptocurrency consultants as it attempts to meet its regulatory obligations under UK anti-money laundering (AML) legislation.
The post Struggling UK Financial Watchdog Offers £500k to Gain Crypto Expertise appeared first on BeInCrypto…
Read More
DeFi Users Have Lost More Than $12 Billion to Fraud to Date
Reading Time: 2 minutes DeFi users have cumulatively lost more than $12 billion to hacks and exploitations to date, $10.5 billion of which came in 2021. The majority of decentralized protocols practice poor cybersecurity measures, according to Elliptic. More than 70% of the lost funds come from the projects built on the Ethereum blockchain…
Read More
IRS Crime Unit Wants to Top $3.5 Billion Haul Next Year
Reading Time: 2 minutes The IRS crime unit revealed last week that in the past year it has taken some $3.5 billion in criminal cryptocurrency proceeds The IRS crime unit was influential in a number of high profile crypto-related crimes The agency says it thinks it will top that in the next 12 months The criminal unit of the Inland Revenue Service (IRS) has said that next year it expects to top the $3.5 billion in cryptocurrency that it has taken in this year as the proceeds of crime…
Read More
UK’s FCA to spend over $650k to train staff on crypto crimes identification
Akin to regulators the world over, the United Kingdom’s Financial Conduct Authority (FCA) has been tightening its grip around the cryptocurrency in a bid to eliminate bad elements. The watchdog is now looking for experts that could train its staff on the identification of criminal activity using cryptocurrencies…
Read More
DHS wrongly charges crime victim immigrants more than $4 million for free work permits
Homeland Security’s legal immigration agency acknowledged Monday that it botched the rollout of new free work permits for crime victim immigrants and is now scrambling to refund money to more than 10,000 people who were “mistakenly” charged. The agency owes the crime victims refunds totaling more than $4.1 million…
Read More
Rangers sporting director insists club not under financial pressure to sell stars as Giovanni van Bronckhorst fires warning to players amid Connor Goldson comments
Giovanni van Bronckhorst says any Rangers players lacking hunger will have a ‘touch manager’ to answer to. The Dutchman replaced Steven Gerrard at the helm and watched from the stands as Gers crashed out of the Scottish League Cup in their first match since the change in manager…
Read More
Analysis finds uptick in telehealth fraud enforcement
The 2021 Telemental Health Laws Survey cites actions taken by legal agencies to crack down on providers accused of abusing the system…
Read More
Nigerian internet fraudsters arrested by FBI jailed 22 years
By assuming fictitious identities they defrauded dozens, which risks business health and in turn, erodes overall economic health,” said FBI.
The post Nigerian internet fraudsters arrested by FBI jailed 22 years appeared first on Peoples Gazette…
Read More
Theranos founder Elizabeth Holmes to resume testimony in fraud trial
Elizabeth Holmes will resume testifying in her high-profile fraud trial Monday. She is accused of bilking more than $700 million from investors in her Theranos venture…
Read More