Artefaktum Web Team

Artificial neuron in concept of artificial intelligence. Wall-shaped binary codes make transmission lines of pulses and/or information in an analogy to a microchip. Neural network and data transmission.

How to compile a Suspicious Activity Report (SAR)

Post author:artefaktum
Post published:March 31, 2023
Post category:CyberCrime Family Office Super Learning Thoughts on

The way SARs are handled are often riddled with basic errors. Elements such as narrative, keywords, objective, and timing of submission can make a real difference in the quality of the reports. So how to compile an effective and correct SAR?

Blick auf das Bundesfinanzministerium in Berlin am Dienstag, 20. Mai 2003. (AP Photo/ Jan Bauer)

Germany about to establish a new financial crime agency

Post author:artefaktum
Post published:March 30, 2023
Post category:CyberCrime Family Office Horizon Scanning Thoughts on

Germany is to establish a new beefed-up anti-money laundering authority, the Federal Authority for Fighting Financial Crime, or BBF in German

Two California Men Indicted for $150 Million Securities Fraud

Post author:artefaktum
Post published:March 30, 2023
Post category:CyberCrime Family Office General

Two California men have been indicted for their alleged involvement in a sophisticated securities fraud scheme that generated over $150 million in illicit profits.

Another “Call Center” cracked and 10 POIs arrested

Post author:artefaktum
Post published:March 20, 2023
Post category:CyberCrime

Dnipropetrovs'k region: activity of fraudulent "call-centers", deceiving citizens of the European Union states, is terminated

Amount of losses of crypto and investment fraud almost tripple

Post author:artefaktum
Post published:March 11, 2023
Post category:CyberCrime Family Office

The FBI's Internet Crime Complaint Center (IC3) published its annual report this year. Here are a few highlights.

Uncovering Asian Romance Scams Playbook

Post author:artefaktum
Post published:February 12, 2023
Post category:CyberCrime General

With Covid-19 driving city residents to spend more time online, phishing emails and love scams have been on the rise in a big way. A Businessman conned out of millions in romance scam familiar tale amid surge in Hong Kong cybercrimes turned to Artefaktum for help. Duirng the investigation we uncovered a real „treasure“ for Law Enforcemnet and investigators in „PIG BUTCHER“ and Romance Scam Cases.

Greece detained Bulgarians for defrauding Elderly People for over 260,000 euros

Post author:artefaktum
Post published:December 1, 2022
Post category:CyberCrime

From time to time and during ongoing investigations new traces and scamming activities are uncovered. After collection more details and reporting to Law Enforcement, those evidences matching existing local investigations of authority and lead at the end to arrests.

Two Estonian Citizens Arrested in $575 Million Cryptocurrency Fraud and Money Laundering Scheme

Post author:artefaktum
Post published:November 25, 2022
Post category:CyberCrime

Two Estonian citizens were arrested in Tallinn, Estonia, yesterday on an 18-count indictment for their alleged involvement in a $575 million cryptocurrency fraud and money laundering conspiracy.