Category: Fraud
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EU, Financial Crime, Financial Services, Fraud
NEWS: FRAML and role of AI to feature as topics at the ‘Fighting Online & Cyber Fraud Summit 2023’ in Dublin on Nov 29
Financial Crime, Financial Services, Fraud, UK
PremiumNEWS: Former Co-operative bank chair faces criminal charges
INSIGHT: How Mexican narcos use remittances to wire US drug profits home
NEWS: Jersey FIU warns of spike in Linkedin account hacks, security breaches
Nigerian court adjourns suspended central bank governor’s fraud hearing
AML, Financial Crime, Fraud, Insight
PremiumINSIGHT: 1M+ cases of fraud committed annually in scams across Meta-owned platforms
EU/Europe, Financial Crime, Fraud, News
NEWS: ‘Black Axe’ money laundering lynchpin arrested in Ireland over fraud offences in Norway, Germany and the US
NEWS: FATF issue warning over scams featuring its name, urges do not ‘be fooled’
Cyber, Financial Crime, Fraud, Technology