44 ARRESTED IN EU-WIDE CRACKDOWN AGAINST HIGH-RISK CRIMINAL NETWORK
An international operation, involving judicial and law enforcement authorities from 11 countries, has resulted in the arrest of 44 individuals.
Lawyer sentenced; invoked attorney-client privilege to conceal fraud
Illinois Lawyer Sentenced to Nine Years in Prison for Sophisticated Wire Fraud and Money Laundering Scheme
Alarming – Top Frauds you should know
Federal Trade Commissions` Bridget Small covers a concerning but important short note. In 2021, 5.7 million people filed reports and described losing more than $5.8 billion to fraud — a $2.4 billion jump in losses in one year.
Who is liable for payment in an invoice redirection scam?
A business may receive goods and think it has paid for them, but then find that payment was never received. That business may still be liable to make payment to the supplier.
5 Ways to protect against scam traps on Social Media
Social media permeates the lives of many people – we use it to stay in touch, make new friends, shop, and have fun. But social media is also increasingly where scammers go to con victims, started with an ad, a post, or a message.
NovaTechFX received a fraud warning
NovaTech FX has received a securities fraud warning from the Central Bank of Russia.
BitClub Network founders to be sentenced on March 2023
BitClub Network Ponzi scammers Jobadiah Weeks, Silviu Balaci and Joe Abel are scheduled to be sentenced in March 2023.
Finally – the end of Skyway Capital
The Bank of Lithuania, the cited reason for the ban of Skyway Capital`s securities fraud. Skyway Capital has been added to Lithuania’s blocked website list.
A gigantic network of more than 11,000 domains uncovered used to promote numerous fake investment schemes to users in Europe
The goal of the scam operation is to trick users into an opportunity for high-return investments and convince them to deposit a minimum amount of 250 EUR ($255) to sign up for the fake services.
Personal security in Telegram investigations
Investigations can be risky in times. Especially when you dig into rabbit-holes of organised crime. Toady we want to “teach” readers in how to protect themselves while researching on Telegram
