EU addresses financial crime
European countries are expected to intensify their fight against money laundering under pressure from European Union control organs. Critical voices arose after the recent string of high-profile cases
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The Ponzi-like scheme was stopped
The Securities and Exchange Commission (SEC) obtained a court order halting an ongoing Ponzi-like scheme that bilked pro athletes, retirees, and even financial advisors. The pyramid raised more
Customer data theft at British Airways
According to media reports, customers of British Airways have fallen victims of a severe data breach and all signs point to a crime gang MageCart. The largest airline