The Joint Chiefs of Global Tax Enforcement has issued a bulletin to warn financial institutions, law enforcement employees and citizens of risks associated with non-fungible tokens. The J5 NFT Marketplace Red Flag
MoreThe Government Accountability Office looked at how terrorist groups and transnational criminal organizations launder money, engage in human trafficking and move illegal drugs and found that these groups perform phony trade deals,
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A federal grand jury has indicted 12 Russian military officials on charges of identity theft, conspiracy to hack computers and money laundering associated with cyber intrusions to interfere with the U.S. presidential
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Three Romanian nationals have been indicted on charges of wire fraud, conspiracy, identity theft and money laundering associated with a cyber fraud operation that infected more than 60,000 computers and resulted in the transmission
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A multinational law enforcement team has launched efforts to dismantle a global criminal network of computer servers called Avalanche. Avalanche has hosted more than two dozen types of malware and facilitated numerous money
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