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A service for banking industry professionals · Tuesday, July 1, 2025 · 827,194,456 Articles · 3+ Million Readers
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Balkans Money Laundering Scams News Monitoring

  • Published on Jun 30, 2025

    US shuts down a string of North Korean IT worker scams

    The US Department of Justice has announced a major disruption of multiple North Korean fake IT worker scams. The feds say that they uncovered [PDF] the North Korean IT staff working at over 100 US companies using fictitious or stolen identities and not …

    Source: The Register - Neutral
  • Published on Jun 30, 2025

    Practical issues in cyber-related sanctions as OFAC designations highlight renewed focus on digital currency

    Overview of the Cyber-Related Sanctions Programme The United States has been at the forefront of establishing a cyber-focused economic sanctions regime,[2] which is primarily administered by the US Department of the Treasury’s Office of Foreign Assets …

    Source: Global Investigations Review - Pending
  • Published on Jun 26, 2025

    $820M Chinese Import Scam Busted In Greece

    Home China $820M Chinese Import Scam Busted In Greece Ten suspects were arrested, including two customs officers during more than 100 searches conducted at the offices of customs brokers and other locations on Wednesday. European prosecutors have unearthed …

    Source: StratNews Global - Indeterminate
  • Published on Jun 29, 2025

    The hunt for Britain’s ‘Wolf of Wall Street’ who owes $134 million

    Classic Ponzi trick CWM only operated from late 2013 until early 2015, but in that time captured hundreds of victims. Most were lured through word of mouth, with those who introduced people receiving a cut of the funds – a classic Ponzi trick. Before it …

    Source: The Sydney Morning Herald - Neutral
  • Published on Jun 27, 2025

    Crypto’s Most Wanted: How 3 Masterminds Went From Riches to Warrants

    The cryptocurrency industry has attracted ambitious, bold risk-takers, all lured by the promise of wealth. However, the thin line between ambition and greed has led some down a darker path. The industry has witnessed numerous fraudsters orchestrating …

    Source: BeInCrypto - Center-left
  • Published on Jun 27, 2025

    11 Best Backpage Alternatives Websites to Try in 2025

    Discover the best Backpage alternatives for adult classifieds and personal ads with safety The original Backpage website faced a permanent shutdown in 2018 due to legal issues. These issues included allegations of facilitating illegal activities and money …

    Source: The Longmont Leader - Colorado - Pending
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