fraud   12584

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B.C. could launch a money-laundering inquiry right now, experts say |
"B.C. Solicitor General Mike Farnworth and Attorney General David Eby are starting to argue for an inquiry behind the scenes, according to sources who have spoken to Global News. However, others — like Geoff Meggs, chief of staff to B.C. Premier John Horgan — have opposed the idea, party insiders said."
fraud  crime  corruption  britishcolumbia  politics 
yesterday by pacpost
Bitcoin Abuse Database
Tracking bitcoin addresses used by ransomware, blackmailers, fraudsters, etc.
bitcoin  blockchain  security  malware  fraud 
2 days ago by chrismyth
SFO investigates 3 failed regeneration schemes | Financial Times
three failed property developments in Manchester and Liverpool, one of which had political backing from the former chancellor George Osborne.
osborne  liverpool  china  fraud 
2 days ago by yorksranter
Chinese drone maker DJI uncovers corruption, sees $150 million loss | Reuters
China's SZ DJI Technology Co Ltd, the world's largest maker of consumer drones, has discovered several cases of serious corruption at the company and expects 2018 losses of more than 1 billion yuan ($150 million) as a result, it said on Friday.
fraud  china  companies 
5 days ago by jayyy
BuzzFeed: Trump Directed Cohen To Lie To Congress About A Trump Tower In Moscow : NPR
Michael Cohen, former personal lawyer for Donald Trump, has admitted he lied to Congress about efforts to build a Trump Tower in Russia. Now, a BuzzFeed News report says Cohen reportedly told investigators that he lied to lawmakers about the real estate project at Trump's direction.
donald_trump  politics  fraud  business  hotel  corruption 
5 days ago by javagar
Quad9 and DMARC free cybercrime protection | Action Fraud
Quad9 and DMARC have been set up by the Global Cyber Alliance (GCA). The GCA is a non-profit organisation aimed at tackling cyber crime set up by New York County District Attorney, City of London Police and Center for Internet Security.
Quad9 uses dns - blocks connection to known malicious sites.
security  dmarc  quad9  dns  phishing  malicious  email  cyber  crime  fraud 
6 days ago by piperh
Congo voting data reveal huge fraud in poll to replace Kabila
FT analysis of two voting databases shows Martin Fayulu won the presidential election
(no paywall)
elections  fraud 
8 days ago by osi_info_program

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