Website: http://www.fraud-magazine.com
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2 selected articles
Cryptocurrencies opening fraud gates - Fraud Magazine
Do we trust a currency designed to eliminate trust?
May/June 2014
By Tim Harvey, CFE, JP
In the 1994 remake of the film, "Miracle on 34th Street," a judge acknowledges that Kris...
Dirty digital dollars - Fraud Magazine
Money-laundering case shows how cybercriminals used digital currency
July/August 2016
By John Bandler, Esq., CFE, CISSP, GCIH
Cybercrime and identity theft have evolved into a sophisticated global economy. Perpetrators use the anonymity provided by digital currency and the internet to hide themselves, their criminal acts and their gains. This nine-year cybercrime investigation case illustrates...
Related topics : digital currency exchange provider / global digital currency exchange / digital currency exchanger / digital currency companies / global digital currency
2 Resources