Cybercrime Syndicate Indicted in U.S. Health Care Fraud Scheme
- July 15, 2025
- Clayton Rice, K.C.
The playbook was simple. Purchase legitimate medical supply companies enrolled in Medicare and use them as shells to submit a flood of bogus claims for durable medical equipment. The scheme didn’t need phony patients. The stolen identities of a million…
The Privacy Implications of Artificial Intelligence
- June 30, 2025
- Clayton Rice, K.C.
The relentless collection of personal data is a persistent threat to privacy and freedom in the evolving era of artificial intelligence. The privacy implications of web scraping, social media monitoring and harvesting of biometric data are far-reaching and undermine the…
North Korean Money Laundering Tactics Exposed
- June 15, 2025
- Clayton Rice, K.C.
The United States Department of Justice has filed a civil forfeiture complaint alleging that North Korean information technology workers obtained illegal employment and generated millions for the North Korean government as a means to avoid U.S. sanctions. The U.S. government…
Money Laundering in Canada
- May 31, 2025
- Clayton Rice, K.C.
Money laundering is pervasive, clandestine and transnational. Measures to combat money laundering have been implemented by most states and have become integral tools at the disposal of national and transnational law enforcement. In this post I will discuss what money…
What Is Cybercrime?
- May 15, 2025
- Clayton Rice, K.C.
Cybercrime transcends national borders and includes a range of offences generally associated with a profit motive such as fraud, extortion and identity theft. Cybercrimes that involve at least one state actor are often referred to as cyberwarfare. Cybercrime not only…