Articles with tag like: criminal activities

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New Zealand authorities seize USD 90 mln linked to crypto laundering

News | Cryptocurrencies | 25 Jun 2020

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

News | Digital Identity, Security & Online Fraud | 25 Nov 2019

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

News | Digital Identity, Security & Online Fraud | 26 Sep 2019

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

News | Cryptocurrencies | 23 May 2019

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

News | Digital Identity, Security & Online Fraud | 10 Apr 2019

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