News tagged with crime

Email scam nets $214 mn in 14 months: FBI

An email scam which targets businesses with bogus invoices has netted more than $214 million from victims in 45 countries in just over one year, an FBI task force said Thursday.

dateJan 22, 2015 in Security
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Data on financial crime is not credible

The Government and police efforts to tackle financial crime – from business fraud to tax evasion – are hampered by a lack of accurate data about the nature and extent of offending, according to new research.

dateDec 13, 2012 in Social Sciences
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