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
Amount of losses of crypto and investment fraud almost tripple
The FBI’s Internet Crime Complaint Center (IC3) published its annual report this year. Here are a few highlights.
Uncovering Asian Romance Scams Playbook
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
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
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.
