#financial-crime — Public Fediverse posts

Shield hires ex-HSBC surveillance chief to shape AI strategy

RegTech firm Shield has appointed Michelle Clark, formerly global head of communications surveillance capability at HSBC, as global…
#EuropeSays #Britain #Europe #EU #HSBC #agenticAI #ai #bankingtechnology #communicationssurveillance #compliance #DCGA #EranNoam #financialcrime #MichelleClark #ModelContextProtocol #RegTech #riskgovernance #sHIELD
https://www.europesays.com/britain/143947/

https://www.europesays.com/britain/143947/ Shield hires ex-HSBC surveillance chief to shape AI strategy #AgenticAI #ai #BankingTechnology #CommunicationsSurveillance #compliance #DCGA #EranNoam #FinancialCrime #HSBC #MichelleClark #ModelContextProtocol #RegTech #RiskGovernance #sHIELD

New Video: More Pro-Russia Rhetoric from Trump, But Kellogg Nails It! | Ukraine War Political News Update
https://www.youtube.com/watch?v=f3xnrDGJ60E

#FrontLineMap #SoftBank #TrumpCorruption #FinancialCrime #USPolitics #MediaBias

New Video: More Pro-Russia Rhetoric from Trump, But Kellogg Nails It! | Ukraine War Political News Update
https://www.youtube.com/watch?v=f3xnrDGJ60E

#FrontLineMap #SoftBank #TrumpCorruption #FinancialCrime #USPolitics #MediaBias

https://osintsights.com/chinese-hackers-exploit-ai-powered-tool-to-breach-korean-banks?utm_source=mastodon&utm_medium=social

#CyberSecurity #DataBreach #FinancialCrime #APT #AIThreats #LevelUpThreat (3/3)

Cybercriminal Money Laundering Operation Exposed

Meet Oleg Korniev, a Ukrainian-Russian dual citizen who just pleaded guilty to masterminding a massive money laundering operation that relied on 15,000 US-based "money mules" to funnel over $14.7 million in stolen funds for cybercriminals worldwide.

https://osintsights.com/cybercriminal-money-laundering-operation-exposed?utm_source=mastodon&utm_medium=social

#MoneyLaundering #Cybercrime #EmergingThreats #FinancialCrime #GlobalEconomy

UAE Warns Andy Burnham: Protect Man City or Risk Billions and Strained Ties

The United Arab Emirates has warned the British government that ‘severe punishment’ for Manchester City could damage the…
#EuropeSays #Britain #Europe #EU #AndyBurnham #financialcrime #investigation #INVESTMENT #Manchestercity #Oxford–CambridgeGrowthCorridor #PremierLeague #SheikhMansourbinZayedAlNahyan #sponsorshiprevenue #UAE #UnitedArabEmirates #UnitedKingdom
https://www.europesays.com/britain/136578/

https://www.europesays.com/britain/136578/ UAE Warns Andy Burnham: Protect Man City or Risk Billions and Strained Ties #AndyBurnham #Britain #FinancialCrime #investigation #INVESTMENT #ManchesterCity #Oxford–CambridgeGrowthCorridor #PremierLeague #SheikhMansourBinZayedAlNahyan #SponsorshipRevenue #UAE #UnitedArabEmirates #UnitedKingdom

https://www.europesays.com/people/252461/ UAE Warns Andy Burnham: Protect Man City or Risk Billions and Strained Ties #AndyBurnham #FinancialCrime #investigation #Investment #ManchesterCity #Oxford–CambridgeGrowthCorridor #PremierLeague #SheikhMansourBinZayedAlNahyan #SponsorshipRevenue #UAE #UnitedArabEmirates #UnitedKingdom

Rogue football sponsor who failed to cough up for big money deals boasts of VIP business

Hugh Clarke, who left a trail of unpaid debt with clubs like Partick Thistle, St Mirren, and Falkirk,…
#Football #Soccer #News #Facebook #Financialcrime #GlasgowRocks #SocialMedia #WestLothian
https://www.europesays.com/football/68999/

LATEST: US sanctions Venezuela’s Tren de Aragua gang over $40m ATM ‘jackpotting’ scheme

By PAUL O’DONOGHUE, Senior Correspondent THE US Treasury has sanctioned 10 individuals and entities linked to Venezuela’s Tren…
#Conflict #Conflicts #War #DepartmentoftheTreasury #financialcrime #US #Venezuela
https://www.europesays.com/3282980/

https://www.europesays.com/3282980/ LATEST: US sanctions Venezuela’s Tren de Aragua gang over $40m ATM ‘jackpotting’ scheme #Conflicts #DepartmentOfTheTreasury #FinancialCrime #US #Venezuela

LSEG launches Active Intelligence to sharpen World-Check

LSEG Risk Intelligence, the risk data and screening division of LSEG, has rolled out Active Intelligence, a new…
#EuropeSays #Britain #Europe #EU #LondonStockExchangeGroup #AmazonBedrock #AWS #compliance #financialcrime #LSEG #LSEGRiskIntelligence #RegTech #World-Check
https://www.europesays.com/britain/133917/

https://www.europesays.com/britain/133917/ LSEG launches Active Intelligence to sharpen World-Check #AmazonBedrock #AWS #compliance #FinancialCrime #LondonStockExchangeGroup #LSEG #LSEGRiskIntelligence #RegTech #WorldCheck

UK AML strategy puts data and intelligence at centre of financial crime fight

The UK is set to reshape its approach to anti-money laundering (AML) over the next three years, with…
#EuropeSays #Britain #Europe #EU #UK #ai #AML #Assetrecovery #compliance #cryptoassets #FCA #financialcrime #FinancialIntelligence #HomeOffice #JMLIT #NationalCrimeAgency #RegTech #stablecoins #ukgovernment #UKFIU #UnitedKingdom #ZIGRAM
https://www.europesays.com/britain/133743/

https://www.europesays.com/uk/1227048/ UK AML strategy puts data and intelligence at centre of financial crime fight #AI #AML #AssetRecovery #Britain #compliance #cryptoassets #England #FCA #FinancialCrime #FinancialIntelligence #GreatBritain #HomeOffice #JMLIT #NationalCrimeAgency #NorthernIreland #regtech #Scotland #stablecoins #UK #UKGovernment #UKFIU #UnitedKingdom #Wales #ZIGRAM

UK and Cambodia pact targets Southeast Asia scam centres

The UK government has struck a new agreement with Cambodia that brings the fight against industrial-scale online fraud…
#EuropeSays #Britain #Europe #EU #UK #Cambodia #CyberTech #financialcrime #Fraudprevention #GlobalFraudTaskforce #Interpol #RegTech #ukgovernment #UnitedKingdom
https://www.europesays.com/britain/132761/

https://www.europesays.com/britain/132761/ UK and Cambodia pact targets Southeast Asia scam centres #Cambodia #CyberTech #FinancialCrime #FraudPrevention #GlobalFraudTaskforce #Interpol #RegTech #UK #UkGovernment #UnitedKingdom

🇪🇪 Estonian investigation exposes 24 shell companies hiding payments to illegal online casinos

An investigative report found that 24 shell companies registered in Estonia were used to disguise payments to illegal online casinos.

#EU #Estonia #Fintech #Payments #FinancialCrime #OnlineGambling #InvestigativeJournalism

https://www.aripaev.ee/saated/2026/09/24/eesti-firmad-kasiinoskeemides-paljastanud-ajakirjanik-see-koik-on-nagu-matrjoska

https://www.europesays.com/africa/434038/ Following Money: South Africa’s Trade Gaps Point to Possible Illicit Flows #AfricanTrade #AntiMoneyLaundering #CapitalFlight #CustomsOversight #EuropeanUnion #ExportOverInvoicing #ExportUnderInvoicing #FinancialCrime #IllicitFinancialFlows #ImportOverInvoicing #InternationalTrade #MirrorTradeData #SouthAfrica #TradeMisinvoicing #TradeBasedMoneyLaundering

FBI Warns of $1.6B Hit from Impersonation Scams

Beware of scammers posing as law enforcement or government officials - they've already swindled over $1.6 billion from victims since January 2025, with the average loss per complaint topping $26,000. These impostors often use threatening tactics, like fake jury duty or "pay to remove charges" scams, to get their hands on your…

https://osintsights.com/fbi-warns-of-16b-hit-from-impersonation-scams?utm_source=mastodon&utm_medium=social

#ImpersonationScams #EmergingThreats #FinancialCrime #LawEnforcement #GovernmentScams

https://www.laviezine.com/1641345/who-is-siddharth-jawahar-indian-national-who-allegedly-took-travis-kelces-millions-to-fund-his-lavish-lifestyle-in-new-york-nfl-news/ Who is Siddharth Jawahar? Indian national who allegedly took Travis Kelce’s millions to fund his lavish lifestyle in New York | NFL News #FinancialCrime #InvestmentFraud #KansasCityChiefs #NewYork #NewYorkCity #NYC #PonziScheme #SiddharthJawahar #TravisKelce #WireFraud

ACAMS Welcomes Jen Calvery, HSBC Financial Crime Risk and Compliance Head, to its Board of Directors

As a former FinCEN director and federal prosecutor, Calvery brings decades of expertise in anti-financial crime to support…
#EuropeSays #Britain #Europe #EU #HSBC #ACAMS #AFC #BoardofDirectors #financialcrime #financialinstitution #FinCEN #globalleader #HSBCPrivateBank #JenCalvery
https://www.europesays.com/britain/125218/

https://www.europesays.com/britain/125218/ ACAMS Welcomes Jen Calvery, HSBC Financial Crime Risk and Compliance Head, to its Board of Directors #ACAMS #AFC #BoardOfDirectors #FinancialCrime #FinancialInstitution #FinCEN #GlobalLeader #HSBC #HSBCPrivateBank #JenCalvery

https://www.europesays.com/uk/1205581/ DWP confirms red flags banks will look for on accounts of people claiming benefits #Banks #Benefits #BenefitsCheats #Business #DWP #FinancialCrime #LegacyBenefits #UK #UnitedKingdom #UniversalCredit

Central Bank joins 11 bodies to curb illicit finance on September 10

“We may not have the power to suppress crime or make arrests directly, but we can create difficulties,…
#Economy #BankofThailand #breakingnews #centralbank #CentralBanks #financialcrime #greymoney #scammers #VitaiRatanakorn
https://www.europesays.com/3244812/

https://www.europesays.com/3244812/ Central Bank joins 11 bodies to curb illicit finance on September 10 #BankOfThailand #BreakingNews #CentralBank #CentralBanks #Economy #FinancialCrime #GreyMoney #scammers #VitaiRatanakorn

In Advance of Canada’s Real-Time Rail Rollout, Peoples Group Partners with Feedzai to Advance Fraud Defenses and Support 24/7 Instant Payments

VANCOUVER, BC and NEW YORK, Sept. 10, 2026 /PRNewswire/ — Peoples Group, a regulated Canadian bank and trust,…
#Canada #DigitalPayments #Feedzai #Financialcrime #frauddetection #fraudprotection #PeoplesBank #PeoplesGroup
https://www.europesays.com/canada/203547/

US Sanctions Chinese Marketplace Xinbi Guarantee Over $24bn in Illicit Transactions

The US Treasury is cracking down on overseas scammers, sanctioning Chinese marketplace Xinbi Guarantee for facilitating over $24 billion in illicit transactions, and taking aim at two key service providers that helped it operate. This move is part of a broader effort to dismantle criminal enterprises that steal…

https://osintsights.com/us-sanctions-chinese-marketplace-xinbi-guarantee-over-24bn-in-illicit-transactio?utm_source=mastodon&utm_medium=social

#UsSanctions #China #FinancialCrime #MoneyLaundering #IllicitTransactions

US Extradites Russian National for Alleged Role in $6.3 Million Bank Account Takeover Scheme

In a major crackdown on cybercrime, US authorities have extradited a Russian national for allegedly masterminding a brazen $6.3 million bank account takeover scheme that harvested over 5,000 victim login credentials. The suspect, Sergei Anatolyevich Filimonov, 36, was brought to justice after a…

https://osintsights.com/us-extradites-russian-national-for-alleged-role-in-63-million-bank-account-takeo?utm_source=mastodon&utm_medium=social

#BankAccountTakeover #Russia #EmergingThreats #TransnationalCrime #FinancialCrime

Iran War Puts New Pressure on Banks to Police Transactions

American banks are reportedly facing increased pressure to halt financial activity tied to Iran. But as The Wall…
#Conflict #Conflicts #War ##banking #banks #Compliance #financialcrime #iranwar #News #PYMNTSNews #sanctions #Shadowbanking #war #What'sHot
https://www.europesays.com/3237042/

https://www.europesays.com/3237042/ Iran War Puts New Pressure on Banks to Police Transactions ##banking #banks #Compliance #Conflicts #FinancialCrime #IranWar #News #PYMNTSNews #sanctions #ShadowBanking #war #What'sHot

Why FinTechs can’t relax once AMLA takes charge

The EU’s new Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA), passed by the European…
#Europe #EU #AML #AMLA #AscentAI #bankingsupervision #CDD #Compliance #EuropeanBankingAuthority #EuropeanCommission #EuropeanUnion #EY #financialcrime #FinancialIntelligenceUnits #KYC #RegTech #WealthTech
https://www.europesays.com/europe/130594/

K-pop powerhouse Hybe chairman Bang Si-hyuk referred to prosecutors over alleged unfair trading

SEOUL: Hybe chairman Bang Si-hyuk has been referred to prosecutors without detention over allegations of fraudulent trading surrounding…
#EuropeSays #Korea #KR #BangSi-hyuk #CapitalMarketsAct #Financialcrime #fraudulenttrading #hybe #InitialPublicOffering #IPO #K-Pop #privateequityfund #SeoulMetropolitanPoliceAgency #SouthKorea
https://www.europesays.com/korea/141831/

Venezuelans Plead Guilty to ATM Jackpotting Attacks

Meet the five Venezuelan nationals who just pleaded guilty to orchestrating a string of daring ATM jackpotting attacks across the US, using malware to target vulnerable machines and make off with the cash. Their clever - but ultimately doomed - scheme involved installing malware in ATMs, but surveillance caught them in the act,…

https://osintsights.com/venezuelans-plead-guilty-to-atm-jackpotting-attacks?utm_source=mastodon&utm_medium=social

#AtmJackpotting #EmergingThreats #FinancialCrime #MalwareOperations #NationstateActors

Rs 100 laundered, just Re 1 recovered: CJI Surya Kant on why dirty money keeps escaping https://english.mathrubhumi.com/news/india/cji-surya-kant-money-laundering-recovery-gap-ojysyq7v?utm_source=dlvr.it&utm_medium=mastodon #SuryaKant #MoneyLaundering #EconomicCrime #FinancialCrime #IndiaNews

Sayari, DataExpert target financial crime across Europe

US AI platform Sayari has partnered with DataExpert to bring sovereign AI capabilities to government, law enforcement, defence…
#Europe #EU #cybersecurity #DataExpert #economicsecurity #financialcrime #governmenttechnology #OSINT #RegTech #sanctionscompliance #Sayari #sovereignai
https://www.europesays.com/europe/126945/

Interpol Disrupts West African Cybercrime Networks, Arrests 58

In a major crackdown on cybercrime, Interpol's Operation Jackal IV has dismantled West African cybercrime networks, snagging 58 arrests and identifying 263 suspects across 22 countries. This eight-month sting operation dealt a significant blow to money laundering and cyber-enabled fraud.

https://osintsights.com/interpol-disrupts-west-african-cybercrime-networks-arrests-58?utm_source=mastodon&utm_medium=social

#Interpol #WestAfrica #Cybercrime #FinancialCrime #EmergingThreats

Ex-Deutsche Bank employee ‘charged with €600,000 embezzlement’

A private banker who formerly worked at Deutsche Bank has been charged with embezzling funds from clients, according…
#Germany #DE #Europe #EU #Europa #DeutscheBank #embezzlement #FinancialCrime #privatebanking #Wealth
https://www.europesays.com/germany/79394/

Interpol Disrupts Black Axe's Illicit Financial Network in Global Sting

In a major blow to organized crime, Interpol's Operation Jackal IV has dismantled a key illicit financial network, snaring 58 arrests and identifying 263 suspects worldwide. By cutting off their financial lifelines, law enforcement is making it increasingly hard for crime groups to thrive.

https://osintsights.com/interpol-disrupts-black-axes-illicit-financial-network-in-global-sting?utm_source=mastodon&utm_medium=social

#OrganizedCrime #FinancialCrime #Interpol #OperationJackalIv #WestAfrica

UK Fraud Cases Soar to Record 220,000 in First Half of 2026

A staggering 220,000 fraud cases were filed with the UK's National Fraud Database in just the first half of 2026, marking a record high for the period and highlighting a disturbing surge in identity-related crime. This represents a 9% year-on-year spike in identity fraud alone, with nearly 130,000 cases reported.

https://osintsights.com/uk-fraud-cases-soar-to-record-220000-in-first-half-of-2026?utm_source=mastodon&utm_medium=social

#UkFraud #IdentityFraud #NationalFraudDatabase #EmergingThreats #FinancialCrime

Ukraine Disrupts 94 Fraudulent Call Centers in Nationwide Crackdown

In a massive nationwide crackdown, Ukrainian authorities have shut down 94 scam call centers that tricked people into fake investment schemes, stealing their bank account info by posing as bankers, brokers, and even law enforcement officers. The operation, involving over 400 searches, has already led to 26 suspects being…

https://osintsights.com/ukraine-disrupts-94-fraudulent-call-centers-in-nationwide-crackdown?utm_source=mastodon&utm_medium=social

#FinancialCrime #LawEnforcement #Ukraine #NationwideCrackdown #EmergingThreats

Dems say banks turned blind eye to Epstein's suspicious moves

I can believe it. #Greed is a powerful motivator.

#banks #epstein #corruption #moneylaundering #financialcrime

https://www.npr.org/2026/08/04/nx-s1-5919238/jeffrey-epstein-jpmorgan-bank-of-america-deutsche-bank-senate-democrats

„Der #Lebensstandard sinkt aufgrund wachsender #Vermögensungleichheit“
Es scheint also doch so zu sein: Wissen ist Macht. Das Problem: Die #Reichen werden dagegen ankämpfen, selbst indem diese das eigene Haus niederbrennen (einen #Krieg beginnen) nur um die Öffentlichkeit abzulenken.
Oder einen #Diktator einsetzen, der die #neoliberal Agenda noch extremer umsetzt = #Demokratie in Gefahr

#garyseconomy #garyseconomics #finance #financialcrime #bank #banks https://
youtu.be/vvTOp3ZORg4?t=2566 #finanzen #geld #politik

" #livingstandards are falling because of growing #wealth #inequality "
so it seems after all knowledge is power, problem: #therich will fight this, even by burning down the house or starting a #war just to distract the #public
or installing a #dicktator that just even more extremely does the #neoliberal agenda = #democracy is in danger
#garyseconomy #garyseconomics #finance #financialcrime #bank #banks https://youtu.be/vvTOp3ZORg4?t=2566

Palestinian Arrested In Quezon City For Stealing Money Bag

For some time now, I have been monitoring the criminal acts committed by people who are present in different countries as foreigners. Here in the Philippines, a Palestinian man was arrested in Quezon City for stealing a bag containing a lot of cash from the café of a hotel, according to a news report by the Manila Bulletin.

As it turns out, the Palestinian already has a history of committing other forms of crime. Could it be possible that, apart from violence and terrorism, theft and an obsession of committing crime are parts of the Palestinian nature?

To put things in perspective, posted below is an excerpt from the Manila Bulletin news report. Some parts in boldface…

A 36-year-old Palestinian man was arrested after allegedly taking a money bag containing P5,020 and an empty cash box from a hotel café on Timog Avenue in Barangay South Triangle, Quezon City, at around 11:06 p.m. on Thursday, July 23.

The suspect, identified as “Ham,” was intercepted by hotel security personnel at the establishment’s exit after the incident was detected through the hotel’s CCTV monitoring system.

Initial investigation showed that the suspect entered the café and allegedly took the money bag and empty cash box without the knowledge or consent of the 24-year-old male cashier.

Recovered from the suspect were P5,020 in various peso bills and coins, the cash bag, the empty cash box, and a backpack.

Personnel of Kamuning Police Station (PS 10) later responded and took custody of the suspect from the hotel security personnel.

Further verification showed that the suspect had previous criminal records for estafa, unjust vexation, resistance and disobedience to a person in authority, use of a fictitious name, and concealing his true name in October 2025, as well as theft in May 2026.

Let me end this post by asking you readers: What is your reaction to this recent development? Are there a lot of Palestinians living in your local community right now? Are you aware of the fact that a lot of Palestinians follow Islamic terrorists as their leaders? How many Palestinians do you think are present all over the Philippines today? Did you notice an increase of the number of foreign Islamists in your local community over the past twelve months? Do you think the national government is secretly allowing Palestinians to enter the Philippines as high-priority refugees with immigration in mind?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

+++++

Thank you for reading. If you find this article engaging, please click the like button below, share this article to others and also please consider making a donation to support my publishing. If you are looking for a copywriter to create content for your special project or business, check out my services and my portfolio. Feel free to contact me with a private message. Also please feel free to visit my Facebook page Author Carlo Carrasco and follow me on Twitter at @CarloCarrascoPH as well as on Tumblr at https://carlocarrasco.tumblr.com/ and on Instagram athttps://www.instagram.com/authorcarlocarrasco

Interpol Red Notice: Former Bangladesh Police Chief Benazir Ahmed Arrested in Dubai

https://web.brid.gy/r/https://www.pressenza.com/2026/06/interpol-red-notice-former-bangladesh-police-chief-benazir-ahmed-arrested-in-dubai/

Sprinter Ujah Among Nine Facing Crypto Fraud Charges

Olympic sprinter CJ Ujah and nine others face crypto fraud charges in London. One victim lost £300,000. Find out what happens next.

#CJUjah, #CryptoFraud, #LondonCourt, #FinancialCrime, #UKNews

https://newsletter.tf/sprinter-ujah-crypto-fraud-charges-london/

Olympic sprinter CJ Ujah is among 10 people charged with crypto fraud. One person lost £300,000, which is a very large amount of money.

#CJUjah, #CryptoFraud, #LondonCourt, #FinancialCrime, #UKNews
https://newsletter.tf/sprinter-ujah-crypto-fraud-charges-london/

Squillions: How Money Laundering Won

https://www.lrb.co.uk/the-paper/v48/n09/john-lanchester/squillions

#HackerNews #moneylaundering #financialcrime #economics #newsanalysis

DUO ACCUSED IN CITY'S LARGEST CON INTIMIDATION CASE

Two people arrested in Bengaluru for scamming an elderly woman out of ₹24 crore ($3.2 million). Police are investigating the large financial fraud.

#BengaluruScam, #ElderlyFraud, #FinancialCrime, #PoliceInvestigation, #Rs24Crore

https://newsletter.tf/bengaluru-duo-accused-rs-24-crore-elderly-scam/

Two people have been arrested in Bengaluru for allegedly scamming an elderly woman out of ₹24 crore. This is one of the biggest scams of its kind in the city.

#BengaluruScam, #ElderlyFraud, #FinancialCrime, #PoliceInvestigation, #Rs24Crore
https://newsletter.tf/bengaluru-duo-accused-rs-24-crore-elderly-scam/

Queenslanders Lose $93 Million to Scams in 2023, Seniors Hit Hardest

Queenslanders lost over $93 million to scams in 2023, with seniors aged 65+ losing nearly $35 million. Learn about common scams and how to stay safe.

#QueenslandScams, #ScamAwareness, #ACCC, #SeniorsSafety, #FinancialCrime

https://newsletter.tf/queenslanders-lost-93m-to-scams-2023/

Queenslanders lost $93 million to scams in 2023. This is a large amount of money that people lost because of fake offers.

#QueenslandScams, #ScamAwareness, #ACCC, #SeniorsSafety, #FinancialCrime
https://newsletter.tf/queenslanders-lost-93m-to-scams-2023/

if you want to know why #capitalism ends in #recession and #fascism https://generation--nachhaltigkeit-de.translate.goog/eine-schwache-finanz-wirtschaft-welche-keine-innovation-jobs-finanziert-bedroht-die-demokratie/?_x_tr_sl=de&_x_tr_tl=en&_x_tr_hl=en-US&_x_tr_pto=wapp it is (almost) all about #dysfunctional #finance #financialcrime #bank #banks not working and #economic #economy #failure but the #economy fails because the #finance #system is not working anymore #politics #germany #usa and other countries

PUBLIC DOCUMENT SUBMISSIONS DEMANDED IN ALLEGED 'CHINNATIMBI' SCAM

City Crime Branch asks people affected by the Chinnathimbi scam to submit their documents to help the investigation.

#ChinnathimbiScam, #CrimeBranch, #FraudInvestigation, #DocumentSubmission, #FinancialCrime

https://newsletter.tf/chinnathimbi-scam-crime-branch-asks-documents/

City Crime Branch has recently asked people who say they were cheated by the 'Chinnathimbi' operations to give them their paperwork. This is a step to collect proof.

#ChinnathimbiScam, #CrimeBranch, #FraudInvestigation, #DocumentSubmission, #FinancialCrime
https://newsletter.tf/chinnathimbi-scam-crime-branch-asks-documents/