by AdrianaAMLP | Jun 6, 2025
In a coordinated enforcement action with regulators from Australia, Canada, Hong Kong, Italy, and the UAE, the operation launched in early June 2025, resulted in three arrests in the UK, four interviews under caution, and over 50 warnings issued. Authorities took down...
by Jyotsna Bucktowar | Jun 3, 2025
These actions come amid troubling findings that older Australians, particularly those aged 60 to 70, are disproportionately using crypto ATMs and are often victims of scams and fraud facilitated through these machines. With the number of crypto ATMs skyrocketing from...
by AdrianaAMLP | Jun 2, 2025
A joint investigation team (JIT) is a powerful tool enabling law enforcement and judicial authorities from different countries to coordinate complex cross-border investigations. Through an interactive case study on investment fraud, this presentation showcases how a...
by Jyotsna Bucktowar | Jun 2, 2025
Since implementing AI-powered alert and market analysis systems last year, BaFin reports improved accuracy in identifying suspicious trading patterns, significantly increasing the chances of catching offenders. This technological upgrade, combined with expanded...
by AdrianaAMLP | May 29, 2025
Funnull facilitated these scams, which build fake relationships with victims over time to gain trust, by supplying cybercriminals with infrastructure, domain generation tools, and manipulated web code, thereby materially contributing to threats against U.S. national...
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