‘Operation Tropicana’: The Takedown of a Billion Dollar Boiler Room Gang
The success story of brining down a massive Asian boiler room operation without the involvement of a single police officer
The success story of brining down a massive Asian boiler room operation without the involvement of a single police officer
Dnipropetrovs'k region: activity of fraudulent "call-centers", deceiving citizens of the European Union states, is terminated
When using research to help inform decisions during investigations, decision makers must understand its legitimate use and limitations.