Rank: 952 / 1275

2 selected articles

Bitcoin creating virtual Wild West

Bitcoin creating virtual Wild West

Anonymous cyber world spawning enterprising fraudsters


   Future Fraud Trends: Schemes on the horizon


This new column will describe new directions that will broaden our anti-fraud knowledge. -- ed.

On Oct. 2, 2013, the FBI shut down the Silk Road website and charged its 29-year-old operator, "Dread Pirate Roberts," with drug trafficking ...

Read more

Related topics : virtual currency exchange bitcoin / bitcoin exchange money order / create bitcoin payment address / using bitcoin for currency exchange / bitcoin internet payment system

Tracking the Intangible: How Fraud Examiners Are Busting ...

Due to its skyrocketing value over the past year (from around $10 per Bitcoin in November 2012 to over $900 per a year later), Bitcoin has been gaining popularity beyond just the tech community. Specifically, anti-fraud professionals are taking an interest in the digital currency. Bitcoin has been involved in a range of financial crimes, including theft, price manipulation, sale of illicit goods,...

Read more

Related topics : online currency exchange bitcoin / digital virtual currency and bitcoins / bitcoins online currency / virtual currency exchange bitcoin / bitcoin digital currency exchange