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Eurojust has aided a multinational investigation on EUR 2 billion money laundering scheme, implicating 3 main suspects across Italy, Latvia, and Lithuania.
AML, fraud detection, fraud prevention, payment fraud, fraud rings
Irina Ionescu, Senior Editor at The Paypers, provides an in-depth overview of the most promising fraud prevention startups in Israel, emphasising on their success model.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud, startup, Unicorn, digital identity, biometrics, biometric authentication, AML, artificial intelligence, machine learning, payment fraud, CNP fraud, fraud platform
The unprecedented scale and speed of sanctions against Russia has highlighted the need for a new approach to compliance that is enabled by better data and Artificial Intelligence (AI) automation
compliance, financial sanctions, risk management, artificial intelligence, data, KYC, AML
Observing that fintechs in the UK are exposed to criminal activity but they lack a way to communicate with each other, FINTRAIL and the Royal United Services Institute (RUSI) have decided to establish the FinTech FinCrime Exchange
fintech, financial crime, BaaS, challenger bank, cryptocurrency exchange, COVID-19, risk management, compliance, data, cybercrime
The German authorities have initiated the investigation into a large-scale online investment fraud network with hundreds of victims across Europe, that caused EUR 30 mln in losses.
cryptocurrency, cryptocurrency exchange, money laundering, trading platform, Europol, online security
The Hungarian National Tax and Customs Administration (NTCA) has dismantled an organised criminal group (OCG) suspected of facilitating VAT fraud and money laundering.
Europol, fraud detection, fraud management, money laundering
Financial crimes have a strong impact on society and the economy.
AML, KYC, digital identity, fraud prevention, financial crime, risk management, regtech, identity verification, banks, compliance, virtual asset provider, AI, ML, big data, human trafficking, compliance teams, customer identification, AMLD6
mergers, acquisitions, Simona Negru, The Paypers, fraud prevention, ecommerce, digital transactions, KYC, identity, compliance, financial services, banking, merchants, ATO, online channel, digital onboarding, identity verification, fraud detection, risk management
The Italian National Postal and Communication Police Unit and the Romanian National Police, supported by Europol and Eurojust, have dismantled an organised criminal group involved in financial fraud, cybercrime, and money laundering.
Europol, Eurojust, CEO fraud, organised criminal group, financial fraud, cybercrime, money laundering, money mules, Italy, Romania
Polish and Swiss law enforcement authorities, supported by Europol and Eurojust, have discovered a hacking group that accessed more than EUR 600k in loyalty points and sold them on to another criminal group.
Europol, loyalty points, security, fraud, hackers, cybercrime
Megan Birch, Feedzai, AML, financial institutions, 5AMLD, 6AMLD, crimes, fraud, terrorist financing, anti-money laundering, cybercrime, regulations, cross-border, jurisdictions, compliance
A report published by Finnish cybersecurity company F-Secure has revealed an increasing sophistication of financially-motivated cyber-attacks, with an aim to steal data and sabotage trading systems.
F-Secure, cyber attacks, data theft, data sabotage, direct financial theft, North Korea, cybercrime-as-a-service
Europol has supported the Spanish police in an operation dubbed Walker, to take down a serious cybercriminal group during a coordinated action in Barcelona.
Europol, web fraud, online security, online threat, cybercrime, Spain
More than 70 law enforcement officials from 21 countries gathered at Europol’s headquarters in Hague to coordinate investigations into the criminal exploitation of virtual currencies, including Bitcoin in June 2014.
Bitcoin, regulation, online fraud, digital currency, crypto-currency, online payments, online sales