Warning of Cryptocurrency Token Impersonation Scam
Warning to the braider audience about criminals creating cryptocurrency tokens that impersonate well-known tokens, such as Tether (USDT) and other stablecoins
Notorious CallCenter Gang arrested. Succesful Operation „Pandora“
A Europe-wide network of telephone fraudsters has been dismantled who have caused an (estimated) loss of 10 million euros in around 6000 cases.
Crypto firms were amongst the greatest money laundering risk, according to a U.K. government report.
Crypto firms, alongside retail banking, wholesale banking and wealth management, posed the greatest risk of being exploited for money laundering between 2022 and 2023, a report by the government’s financial arm said on Wednesday.
‘Operation Tropicana’: The Takedown of a Billion Dollar Boiler Room Gang
The success story of brining down a massive Asian boiler room operation without the involvement of a single police officer
Two Scammers Sentenced for Defrauding Hundreds of Victims Online
Nigerian scammers have been sentenced to six months in prison for using various online scams to steal more than $1.3 million from approximately 125 victims.
7 tips for cybersecurity at home or home office work
7 tips for proactively limiting or even blocking cyber threats at home to protect your home office work, your private internet activities and your children
FBI DISRUPTS VIRTUAL CURRENCY EXCHANGES
Visitors to the sites of the illegal exchangers will now find a seizure banner that notifies them that the domain name has been seized by federal authorities.
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)
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
Germany is to establish a new beefed-up anti-money laundering authority, the Federal Authority for Fighting Financial Crime, or BBF in German
Another “Call Center” cracked and 10 POIs arrested
Dnipropetrovs'k region: activity of fraudulent "call-centers", deceiving citizens of the European Union states, is terminated