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BBC: Fake Olympics and Taylor Swift tickets are the two biggest online scams that are fuelling fraud
The abuse of online platforms continued to leave people vulnerable as the criminals stole £1.17bn in 2023, down 4% from 2022. It called on tech companies to do more to help stop the scams. Consumers lost £86m last year to purchase scams, in which they agreed to pay for something that never materialised, The alert came as the banking lobby group reported that the number of people tricked by romance fraud and purchase scams jumped to new highs last year…
ESAAMLG publishes second enhanced follow-up report and technical compliance re-rating on Tanzania
Finds that Tanzania has addressed the deficiencies in respect of the following Recommendations which have been re-rated as follows: Recommendation 6 (initially rated NC) is re-rated to Partially Compliant; Recommendation 10 (initially rated PC) is re-rated to Largely Compliant; Recommendation 12 (initially rated NC) is re-rated to Partially Compliant; Recommendation 13 (initially rated PC) is re-rated to Compliant; Recommendation 17 (initially rated NC) is re-rated to Partially Compliant; Recommendation 18 (initially rated NC) is re-rated to Compliant; Recommendation 19 (initially rated NC) is re-rated to Compliant.
Europol assisted the Spanish National Police in dismantling two criminal groups involved in smuggling hundreds of Chinese nationals through various fraudulent means
Two stages were required for such a complicated investigation: 35 suspects were detained by Spanish law enforcement for allegedly aiding illegal immigration, forging documents, and being members of criminal organizations. Europol offered operational analysis support and on the day of the action, an analyst was sent to Toledo to offer forensic expertise and on-the-spot assistance….
FATF releases procedures for AML/CFT/CPF Mutual Evaluations, Follow-Up and International Co-operation Review Group (ICRG)
Mutual evaluations based on the 2023 Methodology will be a six-year cycle. The shorter cycle, greater scrutiny and strong follow-up mechanisms will ensure that governments stay focused on taking effective action to detect, prevent and punish money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction.
FINTRAC issues an advisory on the role of virtual currency automated teller machines in laundering the proceeds of crime
Describes key attributes of virtual currency automated teller machines activity in Canada suspected of being related to money laundering or terrorist activity financing. In particular, suspicious transactions involving virtual currency automated teller machines are concentrated in the Greater Toronto Area, the Greater Montréal Area, and Metro Vancouver.
US DoJ arrests an Indian national pleaded guilty for fraud conspiracy for stealing over $37m from a coinbase website
Tomar and his accomplices initiated a scheme to pilfer millions of dollars worth of cryptocurrency from hundreds of victims across the globe and the US. Tomar and his accomplices spoofing the Coinbase website carried out the scam…
Europol experts shared 70 identification datasets to assist national authorities in child abuse investigations
The goal of the operation was to assist in the identification of the victims and offenders found in over 68 million media files that contained evidence of child sexual abuse that had been taken from various law enforcement agencies and turned over to Europol. In order to concentrate on unresolved cases of child sexual abuse, Europol has been bringing together victim identification specialists from all over the world since 2014…
AUSTRAC and SkyCity have agreed on a proposed $67 million penalty for Adelaide’s casino due to its violations of the AML/CFT Act 2006
SkyCity has acknowledged in reaching this agreement that it violated the AML/CTF Act in several ways, including that: Its AML/CTF Programs violated the section 81 by not adhering to the AML/CTF Act and AML/CTF Regulations…
FCA charges against nine individuals in relation to an unauthorised foreign exchange trading scheme promoted on social media
The FCA has accused Emmanuel Nwanze of operating an unlawful investment scheme and issuing unlawful financial promotions. Nwanze-Thompson, used an Instagram account, named Holly_Fxtrends, to advise on buying and selling CFDs when they were not entitled to do so…
Global Initiative publishes research report on ‘A changing landscape: China’s new model of global governance and its impact on the fight against organised crime’
The findings of this report, within the context of a growing body of evidence, suggest that use of the term ‘geocriminality’, may be useful in explanation and conceptualization of state-crime nexus phenomena. The term here refers to a state’s use of criminal actors to achieve objectives in target countries, in the same way as the term geoeconomics…
MONEYVAL publishes AML/CTF follow-up reports evaluating progress by Bulgaria, the Holy See and San Marino in implementing the FATF recommendations
The Vatican City State will continue to be regularly monitored and will provide MONEYVAL with updates on their efforts to enhance their AML/CFT implementation. In accordance with Rule 22 of the Rules of Procedures for the Fifth Round of Mutual Evaluations, the Holy See, which encompasses the Vatican City State, is anticipated to submit a report in four years…
HKMA alerts members of the public on phishing instant messages related to ICBC (Asia) Limited
The HKMA wishes to remind the public that banks will not send SMS or emails with embedded hyperlinks which direct them to the banks’ websites to carry out transactions. They will not ask customers for sensitive personal information, such as login passwords or One-Time Password, by phone, email or SMS (including via embedded hyperlinks)…
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