🐿️ ScourBrowse
LoginSign Up
You are offline. Trying to reconnect...
Copied to clipboard
Unable to share or copy to clipboard
πŸ•΅οΈ Financial Crime

AML, sanctions, fraud

How Well Does the Money Laundering Control System Work?
journals.uchicago.eduΒ·1dΒ·
Discuss: Hacker News
πŸ”Data Lineage
Interpol bags 1,209 suspects, $97M in cybercrime operation focused on Africa
theregister.comΒ·16hΒ·
Discuss: Hacker News
πŸ”Data Lineage
Netskope Has Filed for an IPO
sec.govΒ·13hΒ·
Discuss: Hacker News
πŸ”Data Lineage
Scattered Spider hacker gets sentenced to 10 years in prison
bleepingcomputer.comΒ·1dΒ·
Discuss: Hacker News
πŸ”’Database Security
Climbing the Wrong Hill
cdixon.orgΒ·12hΒ·
Discuss: Hacker News
πŸ”Data Lineage
Getting β€œDOGED”: DOGE Targeted Him on Social Media. Then the Taliban Took His Family.
propublica.orgΒ·20hΒ·
Discuss: Hacker News, r/Longreads, r/TrueReddit, r/longform
πŸ”Data Lineage
US Navy sailor convicted of spying for China (PRC)
justice.govΒ·16hΒ·
Discuss: Hacker News
πŸ”Data Lineage
Aspiration co-founder to plead guilty to $248M fraud scheme
techcrunch.comΒ·14hΒ·
Discuss: Hacker News
πŸ’ΎSQLite
Meta receives 48 hour warning over illicit gambling ads in Brazil
readwrite.comΒ·1hΒ·
Discuss: Hacker News
πŸ“SQL
Immigrant Population in U.S. Drops for the First Time in Decades
nytimes.comΒ·1dΒ·
Discuss: Hacker News
πŸ”Data Lineage
The Cost of Winning:How RL Training on Poker Leads to Evil LLMs
tobysimonds.comΒ·9hΒ·
Discuss: Hacker News
πŸ”’Database Security
Scamlexity
guard.ioΒ·2dΒ·
Discuss: Hacker News, Hacker News
πŸ”Data Lineage
Australia Orders Binance Audit After Flagging β€˜Serious Concerns’
bloomberg.comΒ·1dΒ·
Discuss: Hacker News
πŸ”Data Lineage
4chan refuses to pay UK Online Safety Act fines, asks Trump admin to intervene
arstechnica.comΒ·12h
πŸ”’Database Security
Reforming Ghana's Artisanal and Small-Scale Gold Mining
jphfeeds.topΒ·20hΒ·
Discuss: Hacker News
πŸ”Data Lineage
Investigators Used Terrible Computer Fraud Laws To Ensure People Were Punished For Leaking Air Crash Footage To CNN
techdirt.comΒ·10hΒ·
Discuss: Hacker News
πŸ”Data Lineage
Criminal background checker APCS faces data breach
theregister.comΒ·15hΒ·
Discuss: Hacker News
πŸ”’Database Security
Are we solving digital identity or revealing we've lost what we're proving?
syntheticauth.aiΒ·10hΒ·
Discuss: Hacker News
πŸ”Data Lineage
Developer gets 4 years for activating network β€œkill switch” to avenge his firing
arstechnica.comΒ·12hΒ·
Discuss: Hacker News, r/technews
πŸ”’Database Security
Ask HN: Payments are fixed for freelancers in India. Why not compliance?
news.ycombinator.comΒ·15hΒ·
Discuss: Hacker News
πŸ”Data Lineage
Loading...Loading more...
AboutBlogChangelogRoadmap