Six US senators urge Barack Obama to prioritise cyber crime at G20 summit

Six US senators urge Barack Obama to prioritise cyber crime at G20 summit

Six US senators have urged President Barack Obama to prioritise cyber crime at this weekend’s Group of 20 summit in China, in the wake of the theft of $81 million from Bangladesh’s central bank, according to a letter obtained by Reuter

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Posted on Monday, date : 19 Sep, 2016 by cavazos with no responses

Maybe Too Big To Jail, But Never Too Small

Maybe Too Big To Jail, But Never Too Small

The jury is still out on whether the Department of Justice will follow through on its recent pledge to amp up its crackdown on corporate fraudsters. Too big to jail is not in our playbook, the agency has taken pains to assure us. Going after the t

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Posted on Monday, date : 19 Sep, 2016 by cavazos with no responses

Nearly six million fraud and cyber crimes last year, ONS says

Nearly six million fraud and cyber crimes last year, ONS says

Almost six million fraud and cyber crimes were committed last year in England and Wales, the Office for National Statistics has said. It estimated there were two million computer misuse offences and 3.8 million fraud offences in the 12 months to t

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Posted on Monday, date : 29 Aug, 2016 by cavazos with no responses

UK Confiscation in the Wake of Tom Hayes

UK Confiscation in the Wake of Tom Hayes

In January 2016, the Home Affairs Select Committee launched an Inquiry into the effectiveness of the UK’s proceeds of crime regime. It is anticipated that the Inquiry will hone in on the legal concept of ‘criminal benefit’ and

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Posted on Monday, date : 25 Jul, 2016 by cavazos with no responses

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