The Data Controller (“DC”) is the person who, alone or jointly, determines the purpose and means of the processing of personal data; in other words, is the person who decides why other’s personal data is processed and how it would be processed. Art. 4 (7) GDPR determines the purpose and…
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Corporate Fraud | Related Expertises/Data Protection/In-depth legal articles and blogs/Serious Fraud Defense | Fraud Offences
Private Automatic Branch Exchange Fraud
Within the domain of Private Automatic Branch Exchange (PABX) fraud, various forms of financial and economic crimes can occur. PABX fraud refers to illegal practices aimed at abusing or manipulating telephone systems within an organization to gain financial advantage. Some examples of financial and economic crimes within this domain are:…
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