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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
Developer gets 4 years for activating network β€œkill switch” to avenge his firing
arstechnica.comΒ·9hΒ·
Discuss: Hacker News, r/technews
πŸ”’Database Security
Interpol bags 1,209 suspects, $97M in cybercrime operation focused on Africa
theregister.comΒ·13hΒ·
Discuss: Hacker News
πŸ”Data Lineage
Netskope Has Filed for an IPO
sec.govΒ·10hΒ·
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·9hΒ·
Discuss: Hacker News
πŸ”Data Lineage
Getting β€œDOGED”: DOGE Targeted Him on Social Media. Then the Taliban Took His Family.
propublica.orgΒ·17hΒ·
Discuss: Hacker News, r/Longreads, r/TrueReddit, r/longform
πŸ”Data Lineage
US Navy sailor convicted of spying for China (PRC)
justice.govΒ·13hΒ·
Discuss: Hacker News
πŸ”Data Lineage
Aspiration co-founder to plead guilty to $248M fraud scheme
techcrunch.comΒ·11hΒ·
Discuss: Hacker News
πŸ’ΎSQLite
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·6hΒ·
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·23hΒ·
Discuss: Hacker News
πŸ”Data Lineage
Reforming Ghana's Artisanal and Small-Scale Gold Mining
jphfeeds.topΒ·17hΒ·
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·7hΒ·
Discuss: Hacker News
πŸ”Data Lineage
Criminal background checker APCS faces data breach
theregister.comΒ·12hΒ·
Discuss: Hacker News
πŸ”’Database Security
Are we solving digital identity or revealing we've lost what we're proving?
syntheticauth.aiΒ·7hΒ·
Discuss: Hacker News
πŸ”Data Lineage
Ask HN: Payments are fixed for freelancers in India. Why not compliance?
news.ycombinator.comΒ·12hΒ·
Discuss: Hacker News
πŸ”Data Lineage
Family Farm Wins Historic Case After Feds Violate Constitution and Ruin Business
agweb.comΒ·2dΒ·
Discuss: Hacker News
πŸ”Data Lineage
Biotech CEO sues Uber after illegal immigrant driver assault caught on camera in downtown Charleston, SC
foxnews.comΒ·1dΒ·
Discuss: Hacker News
πŸ”Data Lineage
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