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Financial Crimes
It relates to nonviolent action that includes a wide range of anti-legal activities such as economic and financial fraud, banking issues, investment scam, cryptocurrency manipulations and more that cause financial losses.
Frauds
Fraud is considered an intentional deception to gain unfair or unlawful profit or to deprive a victim of a legal right. Nowadays, the most popular frauds are investment fraud, credit manipulations and cryptocurrency crimes.
Neglect of duties
It is the breach of the obligations and failures in compliance with a contract or a service. It is often visible in all kind of financial crimes.
Cybercrime
It refers to crimes against computers and information systems, where the main aim is to gain unauthorized access to a device or deny access to a legitimate user with the end of stealing personal data or manipulate software.
The Misappropriation
It is an illegal use of another person’s property or funds for personal gain or for another unlawful purpose, committed by any person with a responsibility to protect person's assets.
Breach of confidentiality
It occurs when data or information provided in confidence by a person is disclosed to a third party without his consent and a person can still suffer financial losses as a result.