financialcrime
Financial crime and digital fraud have become a complex challenge for businesses and organizations as the global technology-driven economy is caught in the crossfire of soaring malicious online activity, complicating the volatile risks businesses operate amid tumultuous economic conditions. The pandemic helped reshape online and digital crime, in most part driven by an increase in social media users and higher levels of eCommerce purchasing. For fraudsters the conditions were perfect to engineer an environment under which they can thrive, leaving both consumers and businesses vulnerable to the...
ValueWalk
Excerpted from ICELAND’S SECRET: The Untold Story of the World’s Biggest Con by Jared Bibler (Harriman House, 2021). All rights reserved. Q2 2021 hedge fund letters, conferences and more Iceland's Secret: The Dawn RaidOn a dark November morning in 2010 I get out of bed extra early. I have to report to the office of the special prosecutor at 06:30 and not a minute later. I park across the street at the same hotel where our wedding guests stayed and walk to the seaside building in a stinging rain. Friendly faces greet me. Someone holds the door open. The small cafeteria is warm and cozy, but als...
ValueWalk
閲覧を続けるには、ノアドット株式会社が「プライバシーポリシー」に定める「アクセスデータ」を取得することを含む「nor.利用規約」に同意する必要があります。
「これは何?」という方はこちら