by Jyotsna Bucktowar | May 22, 2024 | News
ICIJ reports that leaked Dubai property files reveal links between luxury apartments and scammers from the One Coin cryptocurrency scheme. The 2022 data reveal that dozens of criminals, including mafia bosses and individuals sanctioned for financing al-Qaida and other...
by Jyotsna Bucktowar | May 10, 2024 | News
HM Treasury released its annual AML/CTF Supervision Report for the period April 2022-2023, offering a timely insight into the activities of the UK’s 25 AML supervisors. This report provides information about the performance of AML/CTF supervisors, including...
by Jyotsna Bucktowar | May 7, 2024 | News
US Law Enforcement has taken action against over 3,000 money mules, disrupting transnational fraud schemes. Fraudsters rely on money mules to facilitate a range of fraud schemes, including those that predominantly impact older Americans, such as lottery fraud, romance...
by Jyotsna Bucktowar | May 6, 2024 | News
NCA unmasks LockBit cyber-crime gang leader by infiltrating the group’s network, taking control of its services, including its leak site on the dark web. LockBit provided ransomware-as-a-service (RaaS) to a global network of hackers or ‘affiliates’, supplying them...
by Jyotsna Bucktowar | May 6, 2024 | News
EBA identifies new types of payment fraud and proposes measures to mitigate underlying risks and protect consumers from resultant losses. This Opinion aims at further strengthening the forthcoming legislative framework under PSD3 and PSR, as it will enshrine...
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