In UK Analytics Software Provides Enhanced (Online) Interrogation For Fraud Suspects

A recent report by the UK’s Serious Organized Crime Agency SOCA shows that the Agency is full speed ahead with plans to use powerful data analytics tools to help find and prosecute everything from money laundering to illegal gambling to 419 scams. The 2011 Annual Report on Suspicious Activity...

Anonymous Publishes Bank of America Documents, Alleges Fraud

The hacker collective known as Anonymous published a collection of e-mail messages that allege mortgage fraud at U.S. banking giant Bank of America. The documents – more than two dozen e-mail messages – are from Balboa Insurance Group, a Bank of America subsidiary that provides insurance for auto...