A methamphetamine and cocaine gang operating across the U.S., Mexico, Europe and Australia used the world’s biggest cryptocurrency exchange Binance to launder tens of millions in drug proceeds, according to an ongoing investigation by the US Drug Enforcement Administration. Between $15 and $40 million in illicit proceeds may have been funneled through Binance, the DEA…
DetailsYOU HAVE A SITUATION. WE HAVE THE SOLUTION. The effective tendency these days is to analyze and assess occurrences in business, partnerships, investments, individuals and other situations. Understandably, it is vital to execute thorough background checks before a relationship gets serious to avoid aggravation later on. For the past decade, Joe Levin at T.O.T. Consulting…
DetailsAfter The New York Times published an explosive report in October 2017 detailing decades of sexual harassment allegations against Harvey Weinstein, dozens of women came forward with their own accusations against the Hollywood mogul. Within a week Weinstein had been fired from his company and expelled from the Academy of Motion Picture Arts and Sciences.…
DetailsT.O.T specializes in the Orthodox Jewish community worldwide We arepleased to present you with an overview of our professional capabilities in support of prospective global requirements in designing a comprehensive security architecture plan and policy for the Global Jewish Organization. We are fully capable of delivering professional concepts and thereafter providing mitigating proactive solutions for…
DetailsOn Sunday 1 January, the Ukrainian Parliament (Verkhovna Rada) published on Twitter a photo of the commander-in-chief of the Ukrainian army, General Valeriy Zaluzhny smiling next to a portrait of arch-criminal and Nazi collaborator Stepan Bandera. Celebrating the 114th birth anniversary of Bandera, the post was accompanied by quotes attributed to the fascist leader. “The complete and…
DetailsDespite the industry’s efforts, money launderers, human traffickers, drug kingpins, arms smugglers, terrorist financiers and common criminals continue to take advantage of any point of entry into the financial services system. It has been described for years by many that these bad actors only need to identify, infiltrate and take advantage of the weakest link…
DetailsScam and spam calls are getting more common. And they’re hard not to answer because the number comes up as “unknown.” When there’s no caller ID number, you can’t be sure if it’s a spam caller or an important call you’ve been waiting for. If you’re anticipating a job offer or a call from a…
DetailsMEXICO CITY — The sun wasn’t yet up in Culiacan when David Téllez and his family began making their way to the city’s airport for a return flight to Mexico City after their vacation. But not long after they set out they encountered the first crude roadblock, an abandoned vehicle obstructing their way. Téllez turned…
DetailsIf you have recently lost a friend or family member, you may be looking to gain access to the loved one’s phone, computer or tablet to get personal data left behind. Whether you’re looking for photos, passwords or other information, it’s frustrating when you don’t know a passcode to simply access it. I’ve gathered the…
DetailsIsraeli company Cognyte, which is traded on the Nasdaq, won a tender by a Myanmar state-owned company to provide an advanced cyber-intelligence system to be installed at the heart of the country’s telecommunications network – in order to monitor and eavesdrop on users, documents obtained by the NGO Justice For Myanmar reveal. Although the U.S.…
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