
Tag: Scam
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LATEST: EU and Israeli police agencies bust fraud gang behind €38M CEO scams

Banking, Crypto, Financial Services, UK
PremiumLATEST: Santander to ban UK transfers to crypto exchanges

NEWS: City of London Police issue warning against ‘get rich quick’ investment scams

NEWS: Luxury resorts boss behind £226M (€256M) fraud sentenced to 12 years in prison

AML, Compliance, Financial Crime, Regulatory
PremiumNEWS: Expect rise in recruitment of money mules as downturn kicks in, warns FCA director

NEWS: Suspected crypto scam shut down by UK Government after firms failure to explain ‘large payments’ and misuse of Bounce Back Loans

NEWS: Binance Comm’s Chief warns of crypto scams as hackers impersonate him for business meetings

LATEST: EPPO orders seizure of more than €1.1M in Italian healthcare fraud scam

Financial Crime, North America
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