Latest posts by Céline Dostaler (see all)
- Cryptocurrencies are often involved in securities fraud - November 1, 2024
- Difficult to prove someone has engaged in insider trading - October 17, 2024
- Casinos can be exploited to facilitate money laundering - October 4, 2024
Internet chat rooms allow strangers to talk and to arrange meetings in real life. Sometimes people in these chats lie about their age, perhaps pretending to be a youth when in fact they are an adult. A law enforcement officer may also assume another identity during an investigation. To read more, click here.