Intrigued by the intersection of finance and technology, I delve into the latest RegTech advancements. With a keen eye for unraveling the complexities of compliance, I dissect current financial news and frauds.
A recent incident near Vandenberg Space Force Base has raised serious concerns about security and possible espionage. On November 30, 2024, a 39-year-old Chinese...
In a major development, Israeli authorities have arrested almost 30 individuals, mostly Jewish citizens, accused of spying for Iran. These arrests are part of...
Mary Elizabeth Workman, a 51-year-old woman from Raleigh, North Carolina, has been sentenced to 15 months in prison for defrauding the Social Security Administration...