By: Alejandro Pedroza Rivera, specialist and collaborator in Foro Jurídico. The criminal liability of legal entities and the latest reforms last year, oblige the Board of Directors of any company to plan a regulatory compliance strategy, to demonstrate that guilt cannot be transferred to the legal entity, because it has ... Continue reading Criminal and Administrative Compliance
The cryptocurrency boom is a phenomenon that has had a global impact. The novel features and diversity of platforms, as well as the impressive returns have made this new system of monetary exchange through data encryption have a great impact on the economy. In 2009, one of ... Continue reading Cryptocurrencies: A Latent Risk of Fraud
Perhaps when you rent a house, apply for a job or even in the most minimal situations, you feel that something is not right and it is normal, in FINCCOM® we are here to advise you.
2017 has been the year in which cryptocurrencies have had their biggest boom since its creation. The consolidation of Bitcoin and Ethereum, as main references of this financial revolution, which between sudden changes tripled its value in less than a year. The boom that virtual currencies have had has made us analyze this ... Continue reading The Biggest Cryptocurrency Fraud in 2017
Hundreds of people around Mexico prepare as they do every year to celebrate the December holidays. The exchange of gifts, meetings with coworkers and bonuses, represent some elements that markedly increase the number of purchases and commercial transactions we make. The Not-So-Nice Side Of December From… Continue reading Prevent Fraud, the best strategy to enjoy the holidays
Data from the National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF) indicated that during 2016 it received 820 complaints that demanded from banking institutions the charge of charges not recognized by credit cardholders. Claims According to agency officials, more and more customers are requesting the ... Continue reading Complaints for unrecognized user charges
On the second day of activities of the 5th Latin American Meeting on Cybersecurity, Cyber Crimes and Forensic Informatics The fourth table touched on the topic of Cybersecurity and Human Rights. Dr. Enzo Molino explained that it is not necessary to classify new computer crimes because, regardless of the mechanism that the crime was carried out, it covers, in ... Continue reading An individual hack of a social network is a problem of poor information management!
Currently there is a conversion in the way fraud works, from moving from physical establishments to digital channels. Companies still rely on security controls based on usernames and passwords, elements that have been exposed due to their vulnerability and weakness due to data leaks and transmission of malicious software.
Under the name "How to deceive Denmark", it was documented in an investigation that revealed how companies established in Denmark were operated by a terrorist cell operating in Melilla, Spain.
According to the report by Animal Político and the Mexican Civil Association Against Corruption and Impunity, public servants have found another way to divert resources, using the autonomous universities of several states in the process. The process consisted of some government agency entering into a contract with an educational institution, ... Continue reading The universities of the States are part of a fraud.