Underground financial markets are avenues that offer a shadow banking system. Billions of transactions pass through these channels daily. Due to the advancement of technology, many criminals use this methodology to facilitate their legal and illegal enterprises by means of underground and/or cyber transactions. Even...

During the last few decades, fraud schemes have flourished one after another due to uncertain economic conditions. Throughout the years, people in financial hardship continue to fall victims to both large and small scams. Fraud and financial crimes are prevalent in today’s global economy and...

Deoxyribonucleic acid (DNA) made radical changes to law enforcement (LE) investigative strategies, originally facing the resistance to change ideas so commonly ingrained in our bureaucracies. However, that resistance was successfully countered by the similar susceptibility to popular culture, also steeped in our politics. Television shows...