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Preventing and combating fraud has long been one of the key priorities of the Taiwan government. Following the liberalization and globalization of telecommunications and the Internet, fraud cases have...
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The world is an interconnected society, with information traveling at the speed of electrons.1 Over 40 percent of the world population is connected to the Internet—nearly 3.7 billion people—making...
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Today’s law enforcement leaders are regularly exposed to the multilevel impact of strategic cyberthreats. Daily news media coverage reports cyberattack incidents impacting both private and public se...
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When Bitcoin, the first decentralized cryptocurrency, was issued in 2009, an entirely new world was created in relation to money laundering and financial investigations. Bitcoin, at the simplest level...
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In celebration of IACP’s 125th anniversary, each 2018 issue of Police Chief includes a republished article from the magazine’s history, which dates back to 1934. The following article is from th...
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As the world has become increasingly wired, and now wireless, it is only natural that transnational organized crime (TOC) has moved into the digital age. The use of sophisticated information systems i...
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Coordinating both the expertise and efforts of the various law enforcement, public safety, and private sector entities involved in the massive endeavor of securing a country is extremely complex. It i...
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Homeland Security Investigations (HSI) has long stood at the forefront of the effort to combat transnational criminal activity that seeks to exploit U.S. travel, trade, and financial systems for illic...
