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Economics Crimes
How Cyber Crimes Affect Financial Sector
Cyber crimes involve illegal activities that are carried out through computers and information technology. The threat of cyber crimes affects businesses on a…
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…
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…
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…
The Involvement of Senior Management Involvement in Financial Crimes
White collar crime is a common notion within the organizations of today. According to a research conducted by KPMG, it was found that senior management is far…
Biometric Identification Can Reduce Tax Theft
Identity theft is the deliberate and intentional use of another individual’s identity in order to gain a lucrative financial benefit or to avail benefits in…