e-crime crackdown in comment and analysis
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Will SOCA kick online fraud into touch?
Comment One of the objectives of SOCA is to launch a crackdown on financial crime, such as money laundering and online fraud. And as a result critics are already warning that as a result the focus on e-crime could get lost in the mix. [04 Apr 2006]
Leader: Unjust extradition laws must be amended
Leader UK executives are now increasingly finding themselves caught up in the US crackdown on accounting scandals and corporate fraud, as highlighted by the recent cases of the NatWest Three and Jeremy Crook, the former European boss of US software... [22 Nov 2006]
Leader: Playing sheriff of the wild, wild web
Leader Even the National Hi-Tech Crime Unit, which traces huge amounts of laundered money around the world, said at last year's e-Crime Forum that tracking small payments is difficult. New government plans to crack down on fraudsters show just how... [02 Feb 2006]
Legal Eye: Bogus brands face web crackdown
Comment Not only could their bargain turn out to be faulty or dangerous, they may also be funding organised crime in the process. E-fencing has reached new levels in the UK. E-fencing E-fencing and grey market trading are common ploys used by fraudsters. [22 Jul 2008]
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