The UK has sanctioned 16 people who are allegedly part of the Evil Corp, an international cybercrime organization.
Evil Corp, which originated as a Moscow-based family financial crime group, has links to Lockbit, a cybercriminal group proposing ransomware as a service, and the Russian state.
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On 3rd October 2024 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act.
The following entry has been added to the Belarus financial sanctions regime and is now subject to an asset freeze:
Spain: Fraudster pleads guilty and repays more than €2 million following investigation into animal feed factory
European Public Prosecutor's Office
(Luxembourg, 3 October 2024) – The European Public Prosecutor's Office (EPPO) in Madrid (Spain) obtained a conviction in a case concerning a project for a new factory to produce animal feed, co-financed by the European Agricultural Fund for Rural Development (EAFRD).
The EPPO investigation proved that the company benefitting from the support had failed to comply with the conditions that were required for the funds to be granted, in particular by manipulating the suppliers' offers.
Fraudulent website and internet banking login screen related to Bank of China (Hong Kong) Limited
HKMA
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong) Limited relating to a fraudulent website and an internet banking login screen, which have been reported to the HKMA. A hyperlink to the press release is available on the HKMA website.