18 arrested in global crackdown on €300 million online fraud Daily Times Source link
India’s crackdown on financial crime set a benchmark, says global watchdog FATF livemint.com Source link
AICB Brings Together Global Leaders to Advance AI-Driven Financial Crime Prevention at 15th IFCTF Nabalu News Source link
Asian Institute of Chartered Bankers (AICB) Brings Together Global Leaders to Advance AI-Driven Financial Crime Prevention at 15th IFCTF Taiwan News…
18 arrested in €300 million global credit card fraud scheme Help Net Security Source link
Prosecutors in Asia seize yachts, luxury cars and cash from man accused of running cyberscams abcnews.go.com Source link
Crypto Fraud Rises While International Authorities Strain to Catch Up Bitget Source link
Global Manhunt Underway for Prince Group’s Chen Zhi Vision Times Source link
International Police Dismantle €600 Million Crypto Fraud Ring, Nine Arrested in Sweeping European Operation FinancialContent Source link