The goal of the scam operation is to trick users into an opportunity for high-return investments and convince them to deposit a minimum amount of 250 EUR ($255) to sign up for the fake services.
On April 5th Germany’s Federal Criminal Police Office, the Bundeskriminalamt (BKA), announced the official takedown of Hydra, the world’s largest illegal darknet marketplace.
HONG KONG’S PERSONAL DATA LAW ARE SUPER STRICT
WHAT THEY MEAN FOR INVESTIGATIONS
The Hong Kong Police Commissioner’s use of the ‘No Consent Regime’ to encourage three banks to freeze customer bank accounts, in circumstances where the banks had no independent suspicion of unlawful activity by bank account holders, was unlawful. The decision is relevant for a bank which receives information from the police about a customer’s account where the bank has no prior suspicions of its own: Tam Sze Leung & ors v Commissioner of Police [2021] HKCFI 3118.
Learn from Graham S., Head Investigation Team and his views on key challenges in 2022 for in house investigations teams and white collar crime lawyers, and how to meet the challenges and manage the associated risks.
Earlier this year, the Republic of Malta quietly passed the the Online Publication of Court Judgments Conferment of Functions Regulations, 2021 Act., which means that Maltese Court documents become unreliable sources of information on a target individual.
The capability to verify email addresses / accounts by username is often time-consuming. In this article we introduce a very effective tool.
Boiler room scams can be incredibly convincing and meticulously pulled off. There are reports of incidents where people have lost their life savings to a boiler room scam and were unable to recover these funds. In this guide, we explain exactly what boiler room fraud is and ten common signs of boiler room scams.
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