Rank: 1016 / 1275

2 selected articles

Cryptocurrencies opening fraud gates - Fraud Magazine

Do we trust a currency designed to eliminate trust?

May/June 2014

By Tim Harvey, CFE, JP

In the 1994 remake of the film, "Miracle on 34th Street," a judge acknowledges that Kris...

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Dirty digital dollars - Fraud Magazine

Money-laundering case shows how cybercriminals used digital currency

July/August 2016

By John Bandler, Esq., CFE, CISSP, GCIH

Cybercrime and identity theft have evolved into a sophisticated global economy. Perpetrators use the anonymity provided by digital currency and the internet to hide themselves, their criminal acts and their gains. This nine-year cybercrime investigation case illustrates...

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