Articles with tag: criminal activities

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New Zealand authorities seize USD 90 mln linked to crypto laundering

25 Jun 2020 | Cryptocurrencies

New Zealand police have seized USD 90 million in bank funds linked to Alexander Vinnik, a Russian alleged to have been the controller of BTC-e cryptocurrency exchange.

AML, crypto, fraud prevention, criminal activities, New Zealand, crypto exchanges

Kount to catch criminal and friendly fraud via new service

25 Nov 2019 | Digital Identity, Security & Online Fraud

Kount has announced it is launching the industry's first comprehensive service that protects digital companies against both criminal and friendly fraud.

Kount, criminal activities, friendly fraud, cyberattacks, chargebacks, Visa, merchants, hackers, consumer abuse, transactions, fraud

Dutch bank ABN Amro could be involved in money laundering activities

26 Sep 2019 | Digital Identity, Security & Online Fraud

Dutch prosecutors have started to investigate Dutch bank ABN Amro over suspected money laundering.

ABN Amro, bank, money laundering, banking, fraud prevention, Netherlands, criminal activities

Cryptocurrency laundering service Bestmixer.io taken down

23 May 2019 | Cryptocurrencies

The Dutch Fiscal Information and Investigation Service (FIOD), together with Europol, and the authorities in Luxembourg have clamped down on Bestmixer.io.

euro, cryptocurrency, laundering service, Bestmixer.io, Europol, FIOD, Netherlands, Luxembourg, Bitcoin, money laundering, fraud, criminal activities, mixed cryptocurrencies, transactions

Danske Bank introduces anti-fraud and cyber-crime unit

10 Apr 2019 | Digital Identity, Security & Online Fraud

Danske Bank has created a new specialist fraud and cyber-crime team, aiming to help customers combat the rising threat from fraudsters and criminal gangs.

Danske Bank, fraud, cyber crime, threats, fraudsters, criminal gangs, criminal activities, card, ATM, cheque, and payment fraud, risks, scams