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Germany-based fintech Hawk AI, which supports banks and financial service providers in the fight against financial crime, has announced raising a further EUR 17 million in a new Series B financing round.
funding, financial crime, cybercrime, expansion, artificial intelligence
Gilit Saporta, Head of Fraud Intelligence at Simplex, addresses ‘work from home scams’ and how Covid-19 could (and is) potentially increase the number of phishing and social engineering attacks
Gilit Saporta, Head of Fraud Intelligence, Simplex, social engineering, crypto, COVID-19, Bitcoin, wallet, credit card
Europol has supported Spain in catching a criminal organisation, which provided large-scale crypto money laundering services to other criminal organisations.
cryptocurrency, money laundering, criminal organisation, Spain, fraudsters, fiat currency, virtual assets, ATM, smurfing, criminal method, financial system, transactions , The Spanish Civil Guard, bank accounts, cold wallets, hot wallets