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fraudulent practices

Artificial Intelligence in E-commerce Consumer Protection online marketplaces
Amazon agrees with CMA to crack down on fake reviews

by June 6, 2025

by June 6, 2025 2 minutes read

Amazon’s recent collaboration with the UK’s Competition and Markets Authority (CMA) marks a significant …

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Cybercrime International Sanctions Compliance Law Enforcement
DoJ Indicts 5 Individuals for $866K North Korean IT Worker Scheme Violations

by January 24, 2025

by January 24, 2025 2 minutes read

The recent indictment by the U.S. Department of Justice (DoJ) has once again shed …

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