by admin | Oct 20, 2023 | Hot News
Investment fraud cases often involve intricate webs of financial transactions, hidden assets, and digital footprints. Digital forensics specialists act as modern-day detectives, sifting through vast amounts of electronic data to expose fraudulent schemes. By analyzing...
by admin | Oct 13, 2023 | Hot News
Navigating the Maze: Criminal Proceedings in International Crypto Fraud Cases In the fast-paced world of cryptocurrencies, where transactions happen at the speed of light and borders blur into insignificance, combating international crypto fraud presents unique...
by admin | Oct 6, 2023 | Hot News
Dear Readers, Please find below a newspaper article detailing one of the huge global ongoing fraud cases in which our law firm, DefendMe, is representing a substantial number of victims. This criminal case has been filed in multiple jurisdictions, and the process of...
by admin | Sep 29, 2023 | Hot News
FTX Trading won court approval to begin selling digital currency from its hoard of US$3.4 billion worth of crypto assets to raise money for creditors who claim they are owed tens of billions of US dollars. Sales are likely to begin even before a lawsuit challenging...
by admin | Sep 22, 2023 | Hot News
Europol announced on January 12, 2023, that the police and judicial authorities from Serbia, Bulgaria, Cyprus, and Germany, with the support of Europol and Eurojust, have initiated an investigation into organized criminal groups involved in online fraud related to...
by admin | Sep 15, 2023 | Hot News
A financial investigation in a criminal case, such as the “Bitclub” case, involves the examination of financial records, transactions, and assets to uncover evidence of illegal activities, such as fraud, money laundering, or securities violations. In the...
