Electronic Crime

Definitions of electronic crime vary widely. Topics range from business sabotage to personal sexting. Our focus here is awareness of selected trends in online criminal activity, such as marketing counterfeit goods, reselling stolen credit cards, and theft of financial assets. We look at challenges faced by law-enforcement personnel.

FinTech Meets Financial Crime

Investors eyeing fintech investments may want to redouble on financial-crime due diligence. The risk is that venture deals are debased by capricious regulation. Authorities may be too quick to jump to conclusions; venture capitalists may not be properly attuned to…