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
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 have been indicted for their alleged involvement in a sophisticated securities fraud scheme that generated over $150 million in illicit profits.
Dnipropetrovs'k region: activity of fraudulent "call-centers", deceiving citizens of the European Union states, is terminated
The FBI's Internet Crime Complaint Center (IC3) published its annual report this year. Here are a few highlights.
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.
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 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.