Tag: Investigations

by Nik Asti Published: December 05, 2023 at 2:06 am Updated: December 05, 2023 at 2:06 am by Victor Dey ...

14.1 IntroductionThe purpose of this chapter is to explain key concepts and leading practices in investigations from an accounting (and ...

CNN  —  Hackers stole data belonging to multiple electric utilities in an October ransomware attack on a US government contractor ...

From 21 to 25 November, the OSCE Transnational Threats Department, in close co-operation with the OSCE Programme Office in Bishkek, ...

Historical crime has left a proverbial black mark on the cryptocurrency ecosystem with multi-million dollar hacks, scams and fraud cases ...

Law enforcement representatives from the General Prosecutor’s Office, the Ministry of Internal Affairs and the State Security Service of Uzbekistan ...

Cryptocurrency exchange FTX on 18 October transferred 50K ETH to crypto lender Voyager Digital’s main wallet. The transaction took place ...

It’s time for everyone to wake up from the dream of decentralized immunity to regulatory powers. While the fight against ...