by AdrianaAMLP | Oct 26, 2024
The new voluntary charter is designed to identify loopholes in the insurance market, enhance collaboration and criminal justice outcomes, better understand the scale of the problem and improve victim support. The charter covers the vast majority of the insurance...
by Jyotsna Bucktowar | Oct 23, 2024
EPPO in Bologna and Milan has dismantled a criminal gang accused of evading €113 million in VAT and ML through a Chinese underground banking network. Authorities conducted searches across 20 Italian cities and arrested seven suspects, including two alleged...
by Jyotsna Bucktowar | Oct 22, 2024
In this variant, the victim would first receive an unsolicited call from a scammer impersonating a bank officer, typically from DBS, OCBC, UOB or Standard Chartered Bank. The scammer would inform the victim that a credit card has been issued under the victim’s name,...
by Jyotsna Bucktowar | Oct 22, 2024
The Fraud Intelligence Reciprocal Exchange (FIRE) programme, allows banks to share intelligence with us directly to combat scams on our platforms. The early stage of this pilot has already led us to take action against thousands of accounts run by scammers, with...
by Jyotsna Bucktowar | Oct 22, 2024
The General Public Prosecution Office of Dresden and the Police Directorate of Chemnitz began investigating in June 2020 after online investors were drawn to professional-looking websites that promised high returns on minimal investments leading to approximately EUR...
Recent Comments