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Posts Tagged ‘financial crime’

In China telecom fraud has become an increasingly common crime. Last year there were more than 170,000 telecom fraud cases, causing the loss of over $12.5 billion. The fraudsters usually call their victims and trick them into transferring cash to a criminal gang via an ATM. But recently a new breed of telecom fraud, which […]

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President Obama unveiled his plans to combat what the United States is calling “Transnational Organized Crime” (TOC) in a paper released by the White House this morning. The document is called “Strategy to Combat Transnational Organized Crime” and focuses primarily on encouraging more international cooperation to target organized criminals dealing in smuggling people, smuggling drugs, […]

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