#cyber-enabled-fraud
#cyber-enabled-fraud

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Europol Arrests 34 Black Axe Members in Spain Over 5.9M Fraud and Organized Crime

European authorities arrested 34 alleged Black Axe members in Spain linked to global organized crime, cyber-enabled fraud, trafficking, kidnappings, and large-scale money laundering.

Business

fromLondon Business News | Londonlovesbusiness.com

3 weeks ago

Three quarters of businesses conduct financial investigations to root out fraud

Financial irregularities affect most UK businesses, causing average losses of 11% of turnover, increased collusion and tech-enabled fraud, with less than one-third of losses recovered.

World news

fromwww.aljazeera.com

2 months ago

US, UK sanction huge Southeast Asian crypto scam network

US and UK sanctioned the Prince Group, seized over $14bn in Bitcoin, and charged its chair Chen Zhi with major fraud and money laundering.

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#cyber-enabled-fraud#cyber-enabled-fraud

Europol Arrests 34 Black Axe Members in Spain Over 5.9M Fraud and Organized Crime

Three quarters of businesses conduct financial investigations to root out fraud

US, UK sanction huge Southeast Asian crypto scam network

#cyber-enabled-fraud
#cyber-enabled-fraud