Browsing: investigation

Affinity Technology Solutions Limited and RCSR Tech Limited, based in Manchester, have been shut down following investigations into a direct debit scam related to online protection and social media enhancement services.

Cryptocurrencies are creating a new field for investigators who track illicit financial activity.

The U.S. Federal Trade Commission is moving forward with an antitrust investigation of Microsoft.

The U.S. Department of Labor is investigating Scale AI, a data labeling startup backed by major tech companies, for its compliance with labor standards.

The UK’s competition regulator has closed its investigation into the relationship between Microsoft and OpenAI.