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Cybercrimes
Financial Crimes: Trends, Challenges and Legal Opinion
Financial Crimes: Trends, Challenges and Legal Opinion. The continuous evolution of cyber space is causing bigger threats for the general public. Banks are…
Against Fraud: What Will Get Lost in the Shuffle?
Imagine the director of a big company is close to achieving her yearly targets. All the processes are streamlined and every employee is putting in their 100% to…
Everything You Need to Know about loans
Everything You Need to Know about loans; when you talk about mortgage, one of the first misconceptions that you need to get rid of is that mortgage frauds are…
Legal Issues in Cryptocurrency Trading
Cryptocurrencies have seen a meteoric rise at the beginning of the year and has also been called a financial bubble by economists and bankers. It has also been…
Is it Legal to Invest in Cryptocurrency?
What is cryptocurrency
Cryptocurrencies are digital, e-commerce currencies that enable users to send and receive transactions online through blockchain. The…
Can White Hat Hackers Protect Your Business
How White Hat Hackers Can Protect Your Business, when you speak of hackers, the image that pops up into the minds of a majority of individuals is that of a…
How Terrorism-Financing Affects Global Financial Markets
The terrorist attacks that have been carried out since 9/11 have had enormous repercussions on global financial markets. Financial markets cannot handle the…
How Senior Citizens Can Avoid Becoming a Victim of Insurance Frauds
Senior citizens are usually considered as the easiest target of criminals. As people age, they tend to worry more about their finances. They keep thinking if…
How Banks Can Prevent Money Laundering and Terrorist Financing
Governments and agencies, all around the globe, have joined their heads for the purpose of limiting the instances of money laundering and terrorist financing…
How Banks Assist Wealthy Clients in Tax Evasion
Tax revenue plays a major role in the development of a country. Governments use this amount to carry out development projects in the country. Therefore, as a…