#financial-crime — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #financial-crime, aggregated by home.social.
-
“#Canada is to establish a new and powerful law enforcement agency to investigate financial crime, in stark contrast to the US, where weakened federal investigators have struggled to pursue fraudsters and the White House has pardoned convicted money launderers.”
Gosh, do you think our upstairs neighbors don’t have an absolutely #corrupt government?
-
The $80 Billion Heist: How Russia Hacked the Global Financial System
#RussianLaundromat #FinancialCrime #OSINT #Macroeconomics #MoneyLaundering #Geopolitics #BankingSystem #InvestigativeJournalism
-
Palantir’s data analytics tools support IRS criminal investigations into financial activity
📰 Original title: Palantir is reportedly helping the IRS investigate financial crimes
🤖 IA: It's not clickbait ✅
👥 Usuarios: It's not clickbait ✅View full AI summary: https://killbait.com/en/palantirs-data-analytics-tools-support-irs-criminal-investigations-into-financial-activity/?redirpost=936bea11-e15e-402d-b2b8-c4fef622a591
-
This looks bigger than a reputational story. A search of Edmond de Rothschild’s Paris office suggests the Epstein fallout continues to generate actionable investigative leads across borders and institutions.
#Epstein #France #Paris #Rothschild #Investigation #FinancialCrime #usa #news -
Former PM Najib Razak has been sentenced to 15 years in jail and a record RM11.4 billion fine. A massive moment for accountability in Malaysia's 1MDB scandal.
#1MDB #NajibRazak #Malaysia #Justice #Corruption #Accountability #Politics #BreakingNews #LegalVerdict #FinancialCrime #Transparency #Reform #KL #MalaysianPolitics #Governance #HumanRights #1312blogs #kalvin0x58c #TheStar #RuleOfLaw
-
इन्वेस्टमेंट के नाम पर बड़ा दिल्ली में बड़ा स्कैम पकड़ा गया।
https://aliyesha.com/sub/articles/news/display/nd_scam_cyber_crime_investment
#InvestmentScam #DelhiPolice #CyberFraud #FinancialCrime #OnlineScam #InvestmentFraud #MoneyLaundering #CyberSecurity #FraudAlert #ScamAwareness #DigitalSafety #LawEnforcement #IndiaNews #CyberInvestigation #InvestorSafety
Enjoy tracker free reading with us. #privacy #privacymatters
-
Coinbase slap down!
Coinbase Europe, which is part of the Coinbase Group, has been fined €21M (~$25M USD) by the Central Bank of Ireland for breaching its anti-money laundering and counter terrorist financing transaction monitoring obligations between 2021 and 2025.
Coinbase Europe is required to flag suspicious transactions (money laundering, terrorist financing etc.) by filing a Suspicious Transaction Report (STR) for every suspicious transaction. It took Coinbase Europe almost three years to fully complete the monitoring of the impacted transactions. Subsequent monitoring led to the reporting of 2,708 STRs.
The STRs submitted contained suspicions activity associated with criminal activities including: money laundering; fraud/scams; drug trafficking; cyber-attacks (malware/ransomware); and child sexual exploitation. https://www.centralbank.ie/news/article/press-release-enforcement-action-against-coinbase-europe-limited-6-November-2025 #CoinBase #Ireland #FinancialCrime #Crime #Crypto #CryptoFinancing #CryptoExchange #MoneyLaundering #HumanTrafficking
-
Global law enforcement just took down a cybercrime network that hit 4.3M victims and caused over €300M in losses. How did cutting-edge tech and unprecedented international teamwork pull it off? Discover the story behind Operation Chargeback.
#operationchargeback
#cybercrime
#creditcardfraud
#internationalcooperation
#lawenforcement
#financialcrime
#europol
#cybersecuritynews
#moneylaundering -
Charlie Javice sentenced to 7 years in prison for fraudulent $175M sale of Frank
#HackerNews #CharlieJavice #FraudulentSale #PrisonSentence #FinancialCrime #TechNews
-
Dozens of times a day, people try to post brazen #financialcrime solicitations on the site. I block or delete them all.
If you have a morbid interest in #scams like me and you feel like you're missing out, here's an unedited sample.
"…Sell CC Good Fresh, Cc Fullz Info, Dumps Track 1/2, WU Transfers, Bank Transfer SELLING FRESH CC FULLZ DUMPS+PIN PAYPAL BANK LOGIN WU Sell Paypal,Bank Logins,WU Trf,Dumps+Pin,GiftCards,Fullz CC Sell CC Quality 100% - Dumps With Pin - Transfer Western Union…"
-
CW: Books, film, deception
