The Danger of Romance Scams : The $39,000 Case of Sanda G. Frimpong
In an era where digital communication has become the norm, the internet has opened up a world of possibilities. However, this digital revolution has...
Foreign Intelligence Surveillance Act (FISA) : Section 702 Reauthorization and Civil Liberties Debate
In an increasingly interconnected world where threats to national security can originate from anywhere, the United States has vested its intelligence agencies with broad...
The Importance of AML/CTF Compliance and AUSTRAC’s Enforcement Safeguarding Critical Financial System
In recent years, Australia's financial landscape has witnessed a surge in regulatory scrutiny, particularly concerning compliance with the Anti-Money Laundering and Counter-Terrorism Financing Act...
The Cyber Frontline: FBI’s Battle Against PRC’s Cyber Aggression
In recent years, the United States has found itself in a relentless battle against cyber threats emanating from the People's Republic of China (PRC)....
Elder Financial Exploitation: The Hidden Threat to Seniors’ Financial Security
Elder Financial Exploitation (EFE) is a significant and troubling issue affecting older adults around the world. Defined as the illegal or improper use of...