In December of 1919, Charles Ponzi—an Italian immigrant of unremarkable stature—sat in a rented office in…
Financial fraud is not theft. A thief takes your wallet—you know who he was and what…
He promised a decentralised utopia – a financial system based on cryptocurrencies, freed from the control…
The development of artificial intelligence has opened new possibilities for criminals. Instead of primitive e-mails with…
The letter arrived on letterhead that appeared official – raised seal, watermarked paper, precise typography. It…
In the world of financial fraud, certain scams endure for decades without losing their effectiveness. One…
Lottery scams are among the most popular types of financial crimes, affecting thousands of people worldwide…
In the face of a growing number of financial frauds – both traditional and cyber-crimes –…
With the explosive growth of the mobile-app market, a new form of cybercrime has emerged: fraud…
It would seem that in an era of widespread awareness of cyber threats, no one would…
Mike “The Mouth” Matusow – a professional poker player known for his table talk and 2005…
In the era of digital transformation, sports betting has largely moved to the online world, opening…
